12 Fraud Risk Management jobs in Chicago.

Hiring now: Consulting Mgr Cards Netw @ Cognizant, Risk Analyst @ Cardless, Payments Performance Stra @ Stripe, Dir Of Identity Kyc @ Chime, Merchant Fraud Analyst @ Adyen, Aml Refresh Ops Ops Profe @ Bank Of Am, Data Science Analyst @ Tiger Anal, Financial Investigation U @ Meta, Credit Analyst Due Dilige @ Rewards Ne, Aml Investigator @ Interactiv.Explore more at jobswithgpt.com.

🔥 Skills

risk management (5) Risk Management (3) communication skills (2) Data Analysis (2) fraud detection (2) data analysis (2) Anti-Money Laundering (2) Transaction Monitoring (2) Suspicious Activity Report (2) financial services (2)

đź“Ť Locations

Chicago (12)
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Cognizant

Consulting Manager (Cards & Network) Chicago
Skills & Focus: integration management, loyalty programs, credit and debit card processing, collections management, card network expertise, strategy consulting, data analytics, EMV, Tokenization, PCI-DSS
About the Company: Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. …
Experience: Minimum of 8+ years of experience in the cards industry.
Salary: $98,853.00 – $158,500.00
Type: Full-time
Benefits: Medical/Dental/Vision/Life Insurance, Paid holidays plus Paid Time Off, 401(k) plan and contributions, Long-term/Short-…

Cardless

Risk Analyst Chicago
Skills & Focus: risk management, credit policy, underwriting, fraud defenses, portfolio review, suspicious activity, credit card features, risk appetite, startup environment, growth and risk
About the Company: We’re building a credit card and loyalty platform that consumer businesses use to engage their customers. We help businesses bring imaginative card programs to…
Type: Full-time

Stripe

Payments Performance Strategist Chicago
Skills & Focus: payments, optimization, data-driven, merchants, cross-functional, analysis, dashboard, SQL, communication skills, regulatory environment
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 5+ years of experience in payments or operations at a leading technology company, or consultancy in the payments industry.
Type: Full-time

Chime

Director of Identity & KYC Chicago
Skills & Focus: Identity, KYC, Risk Management, Financial Crimes, AML, Onboarding Process, Due Diligence, Operational Teams, Relationship Management, Data Analysis
About the Company: Chime is a financial technology company, not a bank. We believe that everyone can achieve financial progress. Our services are designed to be helpful, transpar…
Experience: 8+ years in people management role, 10+ years in Financial Crimes and operational experience in AML/KYC
Salary: $168,570.00 - $238,900.00
Type: Full-time
Benefits: Competitive salary, bonus, equity package, 401k match, medical/dental/vision benefits, generous vacation policy, and mo…

Adyen

Merchant Fraud Analyst Chicago
Skills & Focus: fraud, financial institution, fraud detection, fraud prevention, fraud investigations, risk management, data analysis, account activities, user behavior patterns, incident response
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 4+ years of experience in fraud at a financial institution
Salary: $85,000 - $110,000
Type: Full-time
Benefits: Diversity, Equity and Inclusion commitments; focus on career ownership and support; collaboration opportunities in pers…

Bank Of America

AML Refresh Ops - Ops Professional MKTS Chicago
Skills & Focus: Anti-Money Laundering, Know Your Customer, Client Due Diligence, Risk Management, Data Collection, Problem Solving, Attention to Detail, Reporting, Critical Thinking, Quality Assurance
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: 2+ years financial services experience, with at least one year of AML and/or KYC experience
Salary: $65,000.00 - $116,700.00
Type: Full-time
Benefits: Industry-leading benefits, access to paid time off, resources and support to employees.

Tiger Analytics

Data Science Analyst Chicago
Skills & Focus: Data Science, Fraud Strategy, Machine Learning, Data Analysis, Predictive Models, Fraud Detection, Stakeholder Collaboration, Data Visualization, Analytical Thinking, Decision Making
Experience: 6+ years of experience in data analysis, preferably within the financial services or fraud management sector.
Benefits: This position offers an excellent opportunity for significant career development in a fast-growing and challenging entr…

Meta

Financial Investigation Unit (FIU) Transaction Monitoring Investigator Chicago
Skills & Focus: Transaction Monitoring, Compliance, Anti-Money Laundering, Investigations, Suspicious Activity Report, Documentation, Regulatory Reporting, Risk Management, Payments Compliance, Collaboration
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 4+ years of experience in compliance or internal control function at a financial services organization
Salary: $90,000/year to $137,000/year + bonus + equity + benefits
Type: Full Time
Benefits: Meta offers benefits including bonus, equity, and competitive salary.

Rewards Network

Credit Analyst (Due Diligence Analyst) Chicago
Skills & Focus: due diligence, financial data analysis, creditworthiness, underwriting decisions, risk assessment, sales collaboration, risk parameters, compliance documentation, financial services, merchant cash advance
About the Company: Celebrating 40 years in business, Rewards Network has helped restaurants increase their revenue, traffic, and customer engagement through our innovative financ…
Experience: 2-3 years of directly related job experience
Salary: $60,000 - $75,000
Type: Full-time
Benefits: Comprehensive benefits package, competitive Paid Time Off, 401(k) plan with a company match, two medical plan options, …

Meta

Transaction Monitoring Investigator Chicago
Skills & Focus: Transaction Monitoring, investigations, compliance, AML Transaction Monitoring, Suspicious Activity Report, analytical techniques, financial services, internal controls, risk management, collaborative teamwork
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 3+ years experience in compliance or internal control function at a financial services organization
Salary: $90,000/year to $137,000/year + bonus + equity + benefits
Type: Full Time
Benefits: Meta offers benefits including bonus and equity.

Adyen

Head of Banking Fraud Operations Chicago
Skills & Focus: fraud operations, fraud detection, fraud investigation, risk management, financial products, banking sector, regulations, anti-fraud laws, customer experience, team leadership
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 8 or more years of experience with fraud prevention, fraud detection and fraud investigation (forensics) and fraud remediation in the banking sector.
Salary: $220,000 - $280,000
Type: Full-time

Interactive Brokers Group, Inc.

AML Investigator Chicago
Skills & Focus: AML investigations, financial crime, data analysis, case files, risk management, compliance, communication skills, organizational skills, project management, technology proficiency
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: 2+ years
Type: Hybrid
Benefits: Competitive salary, annual performance-based bonus and stock grant, retirement plan 401(k) with a competitive company m…