Head of Fraud Investigations & Strategy — Hybrid Chicago
tastylive
tastytrade, based in Chicago, is seeking a Sr Manager of Fraud Investigations to lead the Fraud Function. This hybrid role focuses on coaching and hiring a team of analysts, establishing KPIs, and shaping strategy across compliance, operations, product, and technology. The ideal candidate will have fintech or brokerage fraud leadership experience, a track record of scaling teams, and comfort with ambiguity and greenfield projects. Compensation reflects base salary and performance bonus. #J-18808-Ljbffr tastylive
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- tastytrade, Inc. is seeking a Senior Manager of Fraud Investigations in Chicago to build and lead the fraud function, coaching analysts, defining KPIs, and driving strategy across product, compliance, and technology. You will manage vendor relationships, define the fraud...Fraud
- tastytrade in Chicago is seeking a Senior Manager, Fraud Investigations to lead the Fraud Function. You will coach and hire a team of fraud analysts, establish KPI tracking, and define the strategy across compliance, operations, product, and technology. This is a high-visibility...FraudWork at office3 days per week
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- ...Office of the Inspector General at Chicago Housing Authority (CHA) seeks a Senior Investigator to lead criminal and administrative investigations into fraud, waste, abuse, mismanagement, and misconduct... .... 90-day background checks apply; hybrid work may be available following...FraudWork at officeTrial period
$134k - $305.9k
...: Forensics - Crisis and Investigations - Senior Manager - Chicago Location: Chicago Other locations... ...Lead the strategy, planning, execution and... ...responding to allegations of fraud, corruption, regulatory noncompliance... ...-led and leader-enabled hybrid model. Our expectation is...FraudWork experience placementSummer holidayWork at officeFlexible hours- Byline Bank in Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs and SARs in... ...enforcement, and participates in improving detection strategies while maintaining compliance with bank...FraudRemote jobFull timeWork at office
$235k - $365k
This is a Chicago-based opportunity to join a highly accomplished team with deep trial and investigative expertise, trusted by companies to navigate their most complex and high-stakes... ..., the False Claims Act, financial fraud, and trade secret disputes, working directly...Fraud- tastytrade is seeking a Senior Manager, Fraud Investigations to lead the Fraud Function, coach and hire a team of fraud analysts, and define KPIs and strategy across the firm. You will collaborate with Compliance, Operations, Product, and Technology to build a scalable...Fraud
$25 - $30.76 per hour
Fraud Analyst I (Hybrid, Chicago, IL) Full Time Corporate Operations Chicago, IL, US Salary Range: $25.00 To $30.76 Hourly About Byline Bank... ...by fraud monitoring systems. This role conducts initial investigative reviews, documents findings, and escalates higher-risk,...FraudHourly payFull timeWork at officeRemote work- Byline Bank in Chicago, IL is seeking a BSA and Fraud Solutions System Administrator I to lead AML, fraud detection, and sanctions screening platform administration... ...for traditional banking and fintech/BaaS programs. This hybrid role focuses on onboarding partners, configuring data...Fraud
- Byline Bank is seeking a Fraud Analyst II to serve as a senior investigator, reviewing transactions and documentation to detect fraud and comply with SAR/SAIR... ...compliance and strong internal controls. A hybrid work arrangement is offered. #J-18808-Ljbffr RXinsider...Fraud
$310k - $390k
...Associate Attorney – Chicago Direct Counsel is seeking... ...developing case strategy and managing discovery... ...contractual disputes Fraud claims Breach of fiduciary... ...Regulatory investigations White collar matters... ...Benefits The firm offers a hybrid work model ,...FraudWork at officeRemote workMonday to Thursday$150k - $225k
Chicago,IL / San Francisco / New YorkCompliance... ...as the North America Head of Financial Crimes Investigations. This critical role... ...terrorist financing, fraud, sanctions violations... ...escalations.Program Strategy & Metrics: Develop,... ...Flexi-work hour and hybrid set-upAspire career...FraudLocal areaRemote work$80k - $95k
About Byline BankHeadquartered in Chicago, Byline Bank, a subsidiary of Byline Bancorp, Inc... ...26Best Companies Group’s Best Remote and Hybrid Workplaces in America 2026Chicago Sun... ...Position:The Bank Secrecy Act (BSA) and Fraud Solutions System Administrator I is responsible...FraudWork experience placementWork at officeRemote work$120k - $180k
Company: tastytrade Role: Senior Manager, Fraud Investigations Location: Chicago, IL -Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations... ...input on the fraud prevention and detection strategy firm wide. This is a high-visibility, high-autonomy...FraudWork at office3 days per week- ...a Regulatory Correspondence Analyst to join the Chicago Operations Center on a hybrid schedule. You will investigate and analyze trading activity, money movement, and... ...laws. The role requires 2-3+ years in AML/Fraud compliance, strong problem-solving and communication...Fraud
- ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
- Early Warning Services LLC in Chicago, IL is seeking an accomplished risk leader to manage risk platforms, models, and rules, acting as... ...results and vendor requirements. This role partners with Product, Fraud Operations, and Technology to drive the Risk Services roadmap...Fraud
- tastytrade in Chicago, IL is seeking a Senior Manager, Fraud Investigations to lead the Fraud Function, build a team of analysts, and set the strategy across compliance, operations, product and technology. You will define the fraud taxonomy, KPIs, and budget, and report...Fraud
$310k
Chief Risk Officer – To $310K – Chicago, IL – Job # 3760 Who We Are The Symicor Group... ...to the development of business unit strategy by providing a view on potential... ...reviews, loan reviews, internal audits, and fraud investigations. ~Participating and consulting with...Fraud$134k - $305.9k
...information and business intelligence, investigate suspicious activity,... ...Lead the strategy, planning, execution and quality... ...responding to allegations of fraud, corruption, regulatory noncompliance... ...team-led and leader-enabled hybrid model. Our expectation is for...FraudWork experience placementSummer holidayWork at officeFlexible hours- Byline Bank is seeking a Fraud Analyst I in the Chicago area to review and disposition routine fraud alerts, conduct initial investigations, and escalate higher-risk cases. The role supports... ...Operations. The position offers a hybrid work setup with competitive hourly pay...FraudHourly pay
$96k - $125k
...shed new light on how we fight fraud — and here, it all starts... ...our Fraud Operations team, who investigate the individual applications your... ...— fraud analytics, fraud strategy, or risk modeling, ideally in... ...detail here.Benefits & Perks:Our hybrid roles require in-office work...FraudFull timeSummer workWork at officeLocal areaRemote workMonday to FridayShift work$80k
...Compliance Manager – To $80K – Chicago, IL – Job # 2155 Who We Are... ..., US Patriot Act, OFAC, and fraud requirements. The BSA/AML Officer... ...Working with the business to investigate transactions that are... ...leadership related to the BSA/AML strategies. ~Establishing standards for...Fraud$120k - $215k
...within our Disputes, Claims, and Investigations group will work on... ...financial analyses in litigation, fraud, and forensic matters,... ...leaders in developing engagement strategies, detailed workplans, and monitoring... ...can be found here - Chicago, IL; Houston, TX; Dallas, TX...FraudFull timeWork at officeLocal areaFlexible hours$200k
...challenging environment, driving legal strategies and solutions that contribute to the... ...Facilitate and manage legal entity fraud training and associated reporting.... ...NYC Central NJ Greater Atlanta, GA Chicago, IL Work Mode: Hybrid 3 days in office 2 days remote...FraudPermanent employmentWork at officeRemote work$40 - $49.14 per hour
...Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud... ...Investigations Analyst (Contract) Location: Chicago IL 60611 Duration: 11/10/2025 to 11/... ...better detection and actioning strategies. Engage with external groups and industry...FraudHourly payContract workWork experience placementRemote workShift work$95k - $100k
...General is an independent body within the Chicago Housing Authority (CHA) responsible for investigations and audits to identify fraud, theft, waste, abuse, and misconduct within... ...Annuity and Benefit Fund of Chicago Hybrid work schedule (position specific) This position...FraudTemporary workFor contractorsWork at officeRemote work$200k - $260k
...Seattle, Los Angeles, and Chicago in the U.S., and in Gurugram... ...regularly. Some roles are hybrid or in-office by design. For... ...Gurugram office. Role As the Head of Solutions Analytics, you... ...with partners to shape fraud and identity strategies that mitigate risk. Translate...FraudLive inWork at officeRemote workHome officeFlexible hours
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