Associate Fraud Analyst
$74,880–$97,760 year
On-siteChicago, Illinois, United States
Chicago, Illinois, United StatesOn-siteFull Time$74,880–$97,760 yearEntry LevelFintech PlatformLarge
Full TimeEntry LevelLargeFintech Platform
Job Summary
Monitor and investigate transaction patterns, account activity, and user behavior to detect and mitigate fraudulent activity in real-time, meeting daily productivity and quality targets. Assist in developing and optimizing fraud detection systems, while creating policies for incident response, root cause analysis, and funds recovery. Stay current on fraud trends and techniques to enhance prevention methods. This role is based in the Chicago office with an expectation of three in-office days per week. The annual base salary range is $36-$47/hr.
Required Qualifications
- Fluent in spoken and written English
- 1-2+ years of experience in fraud or AML at a financial institution or fintech company
- Knowledge of multiple forms of fraud, AML, financial crimes and scams
- Willingness to make difficult decisions and quickly learn and iterate from these experiences
- You are able to work both on your own and with others
- Taking ownership where your knowledge is needed
- Strong collaborator who is comfortable with connecting with colleagues across different teams and cultures
- Sharing ideas to improve efficient teamwork
- Work authorized in the United States without the need for new visa sponsorship
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