Fraud Analyst
4 weeks ago
Fraud Analyst Contract Duration 6 Months Job Responsibilities The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management. The Fraud Analyst is responsible for completing moderate to complex research and analysis of account activity to assess levels of risk and fraud type, making a fraud determination, completing all required investigative reports, and taking appropriate action to resolve fraud-related inquiries in a multi-faceted, fast-paced and dynamic environment, while ensuring the security of the customer's accounts. Required Skills Review and monitor account activity for potential fraud Monitor alert-based systems for potential fraudulent activity Collaborate with various Operations functions to ensure all escalated fraud incidents where a filing obligation may exist have been properly escalated Assist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses Demonstrates a strong sense of urgency and is able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience. Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information. Will follow established processes, procedures, and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations. Remains positive and focused during times of pressure or adversity Make timely, fact-based decisions and act decisively when required Excellent time management and prioritization skills Detailed understanding of Fraud operations Experience working in a team environment Self-motivated and goal-oriented Excellent verbal and written communication skills Highly adaptable during periods of change Ability to learn and adapt to new information and technology platforms Must-Have Requirement: 2-4 years of fraud limited experience Proficient in MS word, excel & Outlook Proficient with analytical reviews Assist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses. Review and monitor account activity for potential fraud. Monitor alert-based systems for potential fraudulent activity. General understanding of fraud controls. Experience within a team environment Nice to Have: Check fraud experience *Strong Nice to have Recovery experience Actimize or Oasis experience SharePoint experience Soft Skills: Strong sense of urgency Able to make timely, fact-based decisions and act on these immediately for solutions Strong verbal and written skills are necessary Adaptable Strong time management and prioritization skills are absolutely required Strong analytical and organizational skills Notes: Able to review and monitor accounts for potential fraud Collaborates with various operational LOBs on fraud instances Detailed understanding of fraud operations Day-to-day is reviewing checks to decide whether something is fraud or not. The systems are built to alert for specific criteria, the resource will need to disposition the correct way. Review of accounts to ensure they align with normal client activity LOBs may send items for review which the resource will disposition correctly Ensuring reports are submitted so that fraud investigators can get cases based on the work that the check fraud team is conducting. The majority is analytical work, whether on a system or on reports. Additional Notes: Potentially to convert to Full Time based on budget and performance. May be extended for a full 6 months based on approval Remote/Hybrid: Hybrid - In office on Wed. & Thursdays with some flexibility. Expecting 2 times per week in the office Work Schedule (hours per week, start time): 37.5 Hours/week, 7-4 with a 1-hour lunch break Potential for OT: Normally not, only based on approval Benefits: Medical, Vision, and Dental Insurance Plans 401k Retirement Fund About The Company: Our client is a leading and well-diversified North American financial institution committed to creating enduring value for their clients, teams, communities, and shareholders as we activate our resources to create positive change and contribute to a more secure, equitable, and sustainable future. They know the importance of reliable financial products and services and are dedicated to providing them in a way that lets you bank however you want, whenever you want. They work hard to make client organization a place where everyone's welcome and can truly feel they belong. You deserve a job that's more than a job. Take your career to new heights and work alongside the best in the industry. #gtttf #LI-GTT
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Analyst Fraud Investigations
4 weeks ago
Chicago, United States CIBC Full timeWe’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...
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Fraud Investigation/Research Analyst
2 months ago
Chicago, Illinois, United States Interactive Brokers Full timeJob SummaryIBKR 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...
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Fraud Investigation/Research Analyst
2 days ago
Chicago, Illinois, United States Interactive Brokers Full timeJob SummaryIBKR 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...
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Fraud Analytics Analyst- Enova
1 month ago
Chicago, United States Wolfram Full timeAs an Analytics Analyst you will be one of Enovas most valuable resources. You will develop, enhance and test the companys rules, models and operational processes for use in determining the appropriate lending criteria and verification procedures, specifically related to preventing fraud. At times, you may be asked to conduct ad hoc analysis using...
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Fraud Analytics Analyst- Enova
1 day ago
Chicago, United States Wolfram Full timeAs an Analytics Analyst you will be one of Enovas most valuable resources. You will develop, enhance and test the companys rules, models and operational processes for use in determining the appropriate lending criteria and verification procedures, specifically related to preventing fraud. At times, you may be asked to conduct ad hoc analysis using...
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Fraud Investigation/Research Analyst
1 week ago
Chicago, United States Interactive Brokers Full timeJob 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...
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Fraud Investigation/Research Analyst
7 days ago
Chicago, United States Interactive Brokers Full timeJob 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...
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Fraud Investigation/Research Analyst
1 month ago
Chicago, United States Interactive Brokers Full timeJob DescriptionJob DescriptionJob SummaryIBKR 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...
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Fraud Investigation/Research Analyst
24 hours ago
Chicago, United States Interactive Brokers Full timeJob DescriptionJob DescriptionJob SummaryIBKR 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...
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GI Claims Fraud
3 weeks ago
Chicago, United States American International Group Full timeGI Claims Fraud & Recovery Reporting Analyst page is loaded GI Claims Fraud & Recovery Reporting Analyst Apply locations 11250 Corporate Avenue, Lenexa, KS IL-Chicago TX-Dallas MA-Boston time type Full time posted on Posted 18 Days Ago job requisition id JR2400606 GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help...
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Chicago, United States BestForexBonus.com Full timeJob description: Handle of client exceptional inquiries via call backs - verbal and video client verification. Handle escalations of client inquiries pertaining to IBKR’s security system via tickets. Problem management with focus on security protocols and practices. Handle escalations of suspicious client activity or behavior to Senior SFP Analysts. Track...
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Chicago, United States BestForexBonus.com Full timeJob description: Handle of client exceptional inquiries via call backs - verbal and video client verification. Handle escalations of client inquiries pertaining to IBKR’s security system via tickets. Problem management with focus on security protocols and practices. Handle escalations of suspicious client activity or behavior to Senior SFP Analysts. Track...
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Chicago, United States BestForexBonus.com Full timeJob description: Handle of client exceptional inquiries via call backs - verbal and video client verification. Handle escalations of client inquiries pertaining to IBKR’s security system via tickets. Problem management with focus on security protocols and practices. Handle escalations of suspicious client activity or behavior to Senior SFP Analysts. Track...
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Fraud Investigation/Research Analyst
2 months ago
Chicago, Illinois, United States Interactive Brokers Full timeJob 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...
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Fraud Investigations Manager
1 week ago
Chicago, United States CIBC Full timeWe’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...
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Fraud Solution Consultant
1 week ago
Chicago, Illinois, United States TransUnion Full timeTransUnion's Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat We'll Bring:At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers....
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Fraud Solution Consultant
1 day ago
Chicago, Illinois, United States TransUnion Full timeTransUnion's Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat We'll Bring:At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers....
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Manager Enterprise Fraud Prevention
1 week ago
Chicago, United States UMB Financial Corporation Full timeManager Enterprise Fraud Prevention & Detection page is loaded Manager Enterprise Fraud Prevention & Detection Apply remote type Hybrid locations Kansas City MO time type Full time posted on Posted 28 Days Ago job requisition id R-5247 Duties & Responsibilities This position will report directly to the Director, Enterprise Fraud Operations and will be...
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Financial Investigator/analyst
6 days ago
Chicago, United States Analytic Acquisitions Full timeThe Department of Justice (DOJ), United States Attorney’s Office (USAO) located in the Northern District of Illinois (NDIL) is the principal litigator for the United States Government in Northern Illinois encompassing the Chicago metropolitan area, Rockford metropolitan area, and their respective collar counties. The mission of the USAO-NDIL is to...
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Cons Prod Strategic Analyst IV
2 weeks ago
Chicago, United States National Black MBA Association Full timeJob Description: 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 run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
