We have other current jobs related to this field that you can find below
-
Fraud Investigation Analyst
5 days ago
Chicago, Illinois, United States Canadian Imperial Bank of Commerce Full timeFraud Investigation AnalystLocation: Chicago, ILEmployment Type: Full timeJob Overview: At Canadian Imperial Bank of Commerce, we are dedicated to building a relationship-focused banking experience for our clients. We seek skilled and passionate professionals who prioritize integrity and client satisfaction.Role Summary: The Fraud Investigation Analyst will...
-
Fraud Investigation Analyst
5 days ago
Chicago, Illinois, United States Canadian Imperial Bank of Commerce Full timeFraud Investigation AnalystLocation: Chicago, ILEmployment Type: Full timeJob Overview: At Canadian Imperial Bank of Commerce, we are dedicated to fostering a relationship-driven banking environment. We seek skilled and passionate professionals committed to integrity and excellence in client service.Role Summary: The Fraud Investigation Analyst will report...
-
Fraud Investigation Analyst
5 days ago
Chicago, Illinois, United States Canadian Imperial Bank of Commerce Full timeFraud Investigation AnalystLocation: Chicago, ILEmployment Type: Full timeJob Overview:At Canadian Imperial Bank of Commerce, we are committed to building a relationship-focused bank that meets the needs of our clients in the modern world. We are looking for dedicated professionals who are passionate about integrity and client service.The Fraud Investigation...
-
Fraud Investigation Analyst
6 days ago
Chicago, Illinois, United States Canadian Imperial Bank of Commerce Full timePosition Overview:The Fraud Investigation Analyst plays a crucial role in safeguarding our clients and the bank by analyzing account activities to identify potential risks and fraudulent behaviors. At Canadian Imperial Bank of Commerce, we are committed to fostering a collaborative and supportive work environment where your skills and ambitions are...
-
Fraud Investigation Analyst
6 days ago
Chicago, Illinois, United States CIBC Full timeAbout CIBCAt CIBC, we are dedicated to fostering a relationship-driven banking experience tailored for the contemporary world. We seek skilled and passionate individuals who are committed to prioritizing the needs of our clients.Empowerment and ValueWe recognize and embrace your unique strengths and aspirations, ensuring you feel empowered in your role. Our...
-
Fraud Risk Analyst
5 days ago
Chicago, Illinois, United States CIBC Full timeAbout CIBCAt CIBC, we are committed to building a relationship-focused banking experience for our clients. We seek talented and passionate individuals who prioritize integrity and excellence in their work.Role OverviewThe Fraud Investigation Analyst will report directly to the Fraud Operations Manager within the US Region Fraud Management team. This role...
-
Fraud Investigation Associate
6 days ago
Chicago, Illinois, United States Northern Trust Full timeAbout Northern Trust:Northern Trust is a prestigious financial institution, recognized globally and consistently ranked among the top firms in the industry. With a legacy dating back to 1889, we are dedicated to delivering exceptional financial services and insights to our esteemed clientele, which includes individuals, families, and institutions.Position...
-
Clinical Fraud Investigator II
3 weeks ago
Chicago, Illinois, United States Elevance Health Full timeLocation: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. Hybrid Workplace Strategy: 1-2 days in office per week The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risk associated with...
-
Fraud Investigation Accountant
5 days ago
Chicago, Illinois, United States American International Group Full timePosition Overview: As a Fraud Investigation Accountant, you will elevate your accounting expertise with a renowned global leader in the insurance sector. Key Responsibilities: Collaborate with clients and claims adjusters to assess, understand, quantify, and evaluate damage claims, including business income loss, additional expenses, and inventory...
-
Fraud Prevention and Security Analyst
6 days ago
Chicago, Illinois, United States Interactive Broker, LLC Full timeJob OverviewInteractive Broker, LLC is seeking a dedicated and detail-oriented Security and Fraud Prevention Analyst. This role is ideal for individuals who possess strong analytical skills and a methodical approach to problem-solving within the financial services sector.Key ResponsibilitiesConduct thorough investigations into potential fraud cases.Analyze...
-
Analyst for Security and Fraud Mitigation
5 days ago
Chicago, Illinois, United States Interactive Broker, LLC Full timeJob OverviewInteractive Broker, LLC is seeking a dedicated and detail-oriented Security and Fraud Prevention Analyst. This role is ideal for individuals who possess strong analytical skills and a methodical approach to problem-solving within the financial services sector.Key ResponsibilitiesConduct thorough investigations into potential fraud cases.Analyze...
-
Security Analyst
6 days ago
Chicago, Illinois, United States Interactive Broker, LLC Full timeJob OverviewInteractive Broker, LLC is seeking a dedicated and detail-oriented professional for the role of Security and Fraud Prevention Analyst. This position is ideal for individuals who possess strong analytical skills and a methodical approach to problem-solving within the financial services sector.Key ResponsibilitiesConduct thorough investigations...
-
Financial Crimes Investigator, Analyst
3 months ago
Chicago, Illinois, United States Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
-
Fraud Prevention and Compliance Officer
23 minutes ago
Chicago, Illinois, United States Intelliswift Full timeJob Title: Fraud/AML/Sanctions Analyst Company: Intelliswift Contract Type: W2 only Pay Rate Range: $32.40/HourPosition Overview:The selected candidate will join the Second Line AML team, concentrating on sanctions and compliance matters. This role involves scrutinizing client identities and transactions to ensure adherence to regulatory standards in both...
-
Fraud Detection Specialist
2 days ago
Chicago, Illinois, United States Byline Bank Full timePosition Overview:The Fraud Detection Specialist collaborates with all Byline Bank personnel to protect the institution and its clients from fraudulent activities. In this role, you will delve into illegal actions committed by customers and/or staff, while also having the chance to enhance processes aimed at mitigating high-risk fraud and recovering...
-
Fraud Operations Manager
2 months ago
Chicago, Illinois, United States Enova Full timeWe are interested in every qualified candidate who is eligible to work in the United States. However, we are not able to sponsor visas or take over sponsorship at this time.What you'll be doing:To be a successful Fraud Operations Manager at Enova, one must have an innate desire to dig deeper, and a willingness to go above and beyond in an effort to protect...
-
Fraud Prevention Strategy Lead
6 days ago
Chicago, Illinois, United States Enova Full timeWe welcome all qualified candidates who are eligible to work in the United States. However, we are currently unable to sponsor visas or take over sponsorship. Key Responsibilities: As a Fraud Prevention Strategy Lead at Enova, you will play a crucial role in safeguarding our offerings against various fraudulent activities. Your daily responsibilities will...
-
Risk Assessment Analyst
5 days ago
Chicago, Illinois, United States Canadian Imperial Bank of Commerce Full timePosition Overview:The Fraud Investigation Analyst plays a crucial role in safeguarding the integrity of our banking operations. At Canadian Imperial Bank of Commerce, we are committed to building a relationship-focused financial institution that prioritizes our clients' needs.Key Responsibilities:The selected candidate will report directly to the Fraud...
-
Cyber Fraud Examination Specialist
6 days ago
Chicago, Illinois, United States Jobot Full timeSenior Cyber Claims Examiner / Join a Leading Insurance FirmThis Jobot Job is hosted by: Jerome OuvierAre you a fit? Easy Apply now by clicking the "Apply Now" buttonand sending us your resume.Salary: $100,000 - $120,000 per yearAbout Us:We are a pioneering global specialty insurance provider recognized for our customized coverage solutions tailored to meet...
-
Senior Manager, Fraud Risk Controls
5 days ago
Chicago, Illinois, United States CIBC Full timeAbout CIBCAt CIBC, we are dedicated to building a relationship-focused banking experience for the contemporary world. We seek skilled and passionate professionals committed to serving our clients with integrity.We value your strengths and aspirations, empowering you to make a significant impact in your role. Our team members are recognized for their unique...
![Interactive Brokers](https://media.trabajo.org/img/noimg.jpg)
Fraud Investigation/Research Analyst
2 months ago
Job Summary
IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands.
The ideal candidate will display passion, integrity, commitment and drive to deliver a positive, differentiated service.
Your Responsibilities:
- Proactive handling of client exceptional inquiries via call backs - verbal and video client verification.
- Handling escalations of client inquiries pertaining to IBKR's security system via tickets.
- Problem management with focus on security protocols and practices.
- Handling escalations of suspicious client activity or behavior to Senior SFP Analysts.
- Proactive tracking of fraud cases and trends realized.
- Creation of on-the-job training and fraud awareness material.
Qualifications and Experience:
- 2+ years' experience in an information security or fraud prevention role. Open to recent graduates with a degree in the below areas of study.
- BSc in STEM areas (Science, Technology, Engineering and Mathematics) and Information Security.
- Proficient in Windows and/or macOS computer systems and basic office applications.
- Maintain up-to-date knowledge of the security industry as it relates to IBKR including:
- Social engineering
- Fraud Schemes
- Mobile Security
- Information Security
- Languages: Fluency in English. Any additional language is a plus.
Required Skills:
- Analytical approach to problem solving.
- Organized, practical, good attention to detail.
- Excellent communication (spoken and written) and interpersonal skills.
- Ability to engage and maintain a conversation with clients.
- Ability to build rapport, handle objections and actively steer communications with the goal to collect required information and assist.
- Ability to learn and adapt to new information and technology platforms.
- Navigating multiple computer applications while interacting with clients.
- Personality: Self-confident, self-motivated, extroverted, flexible and able to work independently in a team-oriented environment.
Company Benefits & Perks
- Competitive salary, annual performance-based bonus and stock grant
- Retirement plan 401(k) with a competitive company match
- Excellent health and wellness benefits, including medical, dental, and vision benefits. Company paid medical healthcare premium.
- Wellness screenings and assessments, health coaches and counseling services through an Employee Assistance Program (EAP)
- Paid time off and a generous parental leave policy
- Daily company lunch allowance provided, and a fully stocked kitchen with healthy options for breakfast and snack
- Corporate events, including team outings, dinners, volunteer activities and company sports teams
- Education reimbursement and learning opportunities
- Modern offices with multi-monitor setups
#LI-NB1
Company Overview
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.
Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.