33 fraud operations jobs at 18 companies in Illinois
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Fraud Operations Analyst (Hybrid)
Chicago, Illinois, United States
$21-$26/hr HybridFull Time
1+ YOE1+ year fraud experience preferred; strong Excel and SQL skills; excellent communication, investigative, and analytical abilities; willingness to join rotating on-call schedule.
SQL, Microsoft Excel, MS Office
2w
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Senior Fraud Operations Specialist (Select States)
New York or Colorado or Arizona or District of Columbia or Florida or Georgia or Illinois or Massachusetts or Michigan or North Carolina or New Jersey or Ohio or South Carolina or Texas or Wisconsin
$66k-$68k/yr RemoteFull Time
5+ YOE5+ years fraud/risk experience at a tech company, proficiency with Looker/Datadog/SQL/HEX, KYC/KYB and ATO experience, strong judgment, documentation and communication skills.
Looker, Datadog, SQL, HEX, Zendesk
1w
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Sr. Associate, Strategy and Operations, Fraud
San Francisco or Seattle or Tempe or Chicago or New York City or Washington or United States
$87k-$128k/yr RemoteFull Time
3+ YOEBachelor's degree,3+ years in consulting/strategy/operations/analytics,proficiency in SQL and Microsoft Excel,strong problem-solving and communication skills.
SQL, Microsoft Excel
1mo
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Head of Fraud Intelligence
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yr RemoteFull Time
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.
1d
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Fraud Strategist
United States or Chicago or New York City or Seattle or South San Francisco
$162k-$243k/yr RemoteFull Time
5+ YOE5+ years relevant experience in financial services/payments, advanced SQL, strong analytics and communication, data-driven judgment, cross-functional collaboration, familiarity with AI tools; Python/R preferred.
SQL, Python, R, AI tools
2w
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Insurance Fraud Solutions - Senior Manager
San Francisco or Chicago or California or New York City
$124k-$280k/yr OnsiteFull Time
6+ YOEBachelor's degree,6+ years experience,experience with Oracle Business Intelligence,QlikView,BIRT and Python,strong stakeholder and team leadership skills.
Oracle Business Intelligence, QlikView, BIRT, Python
2mo
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Deposit Operations Specialist
Watseka, Illinois, United States
$23-$27/hr OnsiteFull Time
High school diploma required; associate or bachelor’s in business/finance preferred. Experience in deposit operations and fraud review preferred.
Core banking systems, Microsoft Office
6d
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Manager, Fraud Risk Oversight
Chicago, Illinois, United States
$74k-$138k/yr OnsiteFull Time
5+ YOE5+ years relevant experience and a post-secondary degree or equivalent; deep operational risk, regulatory and quantitative knowledge; policy and governance expertise; strong analytical, communication and influence skills.
3w
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Customer Success Manager, Fraud & Disputes
Chicago or Atlanta
OnsiteFull Time
5+ YOE5+ years enterprise relationship management with 2+ years in payments fraud/risk or disputes; domain expertise in fraud prevention and chargeback management; product fluency with fraud tools; strong communication and operational rigor.
Stripe Radar
1w
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Assistant General Counsel, Executive Director - Fraud Operations
Minneapolis or Irving or Washington or Charlotte or Chicago
$215k-$355k/yr HybridFull Time
7+ YOE7+ years of law experience, active state bar membership, experience advising senior leaders on consumer banking, payment systems, fraud, regulatory and legislative matters.
AI/ML
1mo
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Senior Associate - Business Consulting
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yr FieldFull Time
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
Actimize, Pega, ServiceNow, Quavo, Orbograph
2mo
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Associate Managing Consultant, Advisors & Consulting Services (S&T) – Fraud and Authorizations Focus
Arlington or Boston or Chicago or Purchase
$118k-$176k/yr OnsiteFull Time
Undergraduate degree; experience in consulting, corporate strategy, business intelligence, fraud operations, or product management; strong communication in English; ability to travel; ability to work with clients and manage projects.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2mo
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Risk & Loss Prevention Analyst
Quincy, Illinois, United States
$60k-$90k/yr OnsiteFull Time
Proven experience building or auditing retail operational processes; strong analytical skills; cross-functional collaboration with Finance, Operations, HR, and IT; knowledge of fraud detection and internal controls.
Excel, SQL, Business Intelligence tools
6d
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Global Security Investigator, Vice President
Chicago, Illinois, United States
$95k-$140k/yr OnsiteFull Time
7+ YOE7+ years in financial fraud investigations or related law enforcement/retail banking; ability to gather evidence, interview, analyze transactions, work with stakeholders and law enforcement; strong communication skills.
Data Loss Prevention, Electronic Funds Transfer (EFT)
4w
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Part Time Teller
Bourbonnais, Illinois, United States
$14-$24/hr OnsitePart Time
Provide customer service, process transactions, detect fraud, promote products, and maintain accuracy in teller and branch operations.
2mo
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Bilingual Customer Care Advocate
Crum Lynne or Chicago
$18-$26/hr OnsiteFull Time
1+ YOE2 years of customer support/operations, bilingual English/Spanish, experience in fraud or disputes preferred, handling confidential data.
Excel
1mo
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Financial Services Specialist/Teller - Richmond Branch
Richmond, Illinois, United States
$18/hr OnsiteFull Time, Part Time
Provide exceptional member service, process transactions and account openings, identify and sell financial products, mitigate fraud, operate branch systems, and support branch operations; high school diploma required and availability to work branch hours including Saturdays.
1d
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Bank Verification Specialist
North Chicago, Illinois, United States
$66k-$126k/yr OnsiteFull Time
2+ YOE2+ years in bank verification/accounts payable or financial operations; knowledge of vendor master data, KYC, fraud prevention; proficiency with ERP systems and Microsoft Office; strong attention to detail and communication skills.
DSP, SAP, Microsoft Excel, Microsoft Word
2w
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Teller Specialist
Orland Park, Illinois, United States
$16-$18/hr OnsiteFull Time
High school diploma or equivalent; cash-handling and teller operations experience; detail-oriented with strong communication, customer-service, balancing and compliance knowledge (BSA/fraud/CTRs); able to stand and lift up to 30 lbs.
computer, calculator, copy machine, computer printer
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