Fraud Detection Analyst I (Hybrid)
RXinsider LTD.
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 the bank's fraud detection and prevention efforts in compliance with policies and regulatory requirements. You will analyze account activity, document findings, and collaborate with Risk, Compliance, and Operations. The position offers a hybrid work setup with competitive hourly pay and benefits. #J-18808-Ljbffr RXinsider LTD.
- Byline Bank in Chicago, IL, is seeking a Fraud Analyst I to review and disposition routine fraud alerts generated by monitoring systems in a hybrid work setting. The role supports fraud detection and prevention while ensuring regulatory compliance. You will analyze account...Suggested
$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... ...Analyst I plays a critical role in supporting the Bank's fraud detection and prevention efforts while ensuring compliance with...SuggestedHourly payFull timeWork at officeRemote work$80k - $100k
...Fraud AnalystCompany: tastytrade Role: Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office)As a Fraud Analyst, you will be responsible for reviewing and analyzing... ...behavior, and transactional patterns to detect, investigate, and prevent fraudulent...SuggestedWork at office3 days per week- ...focuses on evaluating financial losses for insurers and supporting financial analyses across diverse engagements. The position offers a hybrid work environment, exposure to a broad client base, and opportunities for professional development in forensic accounting and...Suggested
$61k - $76k
...or an alternative application process. Fraud Analyst II (Chicago, IL) Full Time Corporate Operations... ..., and supporting documentation to detect potential fraud and financial crime risks... ...work-life flexibility and support a hybrid work environment for this position. This...SuggestedFull timeBank staffLocal areaRemote work- ...ExperiencePosition OverviewWe are seeking an experienced EBP Audit Manager to lead and oversee audits of Employee Benefit Plans (EBP) in a hybrid work environment. The role is responsible for planning and executing risk-based audits, ensuring compliance with ERISA, IRS and DOL...Relocation
$65k - $75k
CIBC is seeking a Digital Fraud Analyst in Chicago to protect clients from online and mobile banking fraud. The role blends fraud research... ...skills to support clients and documentation. The position is hybrid, offering 3 days in-office and 2 days remote, with a salary range...Work at officeRemote work- Byline Bank in Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts... ..., and law enforcement, and participates in improving detection strategies while maintaining compliance with bank policies....Remote jobFull timeWork at office
- tastytrade in Chicago offers a Fraud Analyst role focused on detecting and preventing fraud across the customer base. You will lead complex investigations, analyze trading activity, and shape our fraud detection strategy in collaboration with risk, compliance, legal, and...
- Byline Bank is seeking a Fraud Analyst II in Chicago, IL for a hybrid role in Corporate Operations. The position involves leading complex fraud investigations, preparing SAIRs and SARs, and coordinating with law enforcement and internal partners to minimize losses and...
$136.62k - $199.12k
...LifePaid time off (PTO) and holidaysPaid volunteer time off (VTO) to support our communitiesParental and family care leaveFlexible & hybrid work arrangementsFitness center discounts and free virtual fitness platformEmployee assistance programHealth &...Full timeWork at officeLocal area$220k
Corporate Controller up to $220K (Oak Brook/Hybrid) Location: Oak Brook, Illinois (Hybrid, some travel required) Employment Type: Full-Time Compensation: $180,000-$220,000 base salary, plus up to 25% annual bonus based on performance Schedule: Standard business hours,...Full timeTemporary workMonday to Friday- ...Job Description Audit Manager - Chicago, IL (Hybrid) Who: An experienced public accounting professional with strong leadership, project management, and client service skills. What: Lead and manage audit engagements, develop staff, and deliver high-quality service...Work at officeImmediate start
- ...10+ years of auditing experience in a financial institution, focusing on managing audit initiatives and teams. You will work in a hybrid environment and be responsible for developing audit plans and ensuring compliance with regulations. Competitive compensation is provided...
$60k - $70k
EXSIF OFFSHORE is seeking an Accounts Payable Analyst to join its finance team in Chicago. The ideal candidate will manage the full accounts... ...Microsoft Dynamics 365. This is a salaried position offering a hybrid work schedule with a competitive pay range of $60,000 - $70,000...$95k - $125k
A confidential multi-entity organization is seeking a Senior SEC Accounting Analyst to support consolidated financial reporting and SEC filings. This hybrid position offers a competitive salary of $95,000 to $125,000 plus a 10% annual bonus. The successful candidate will...- ...processing, payroll postings, reconciliations, and financial reporting for Holy Family parishes and Catholic schools, with on-site or hybrid work options. A minimum associate degree and 2 years of relevant experience are required; proficiency in #J-18808-Ljbffr...
$125k
Senior SEC Accounting Analyst - Confidential Company Location: Hybrid schedule— 3 days onsite in a centrally located downtown office Compensation: $95,000-$125,000 base salary + 10% annual discretionary bonus About the Role A confidential, multi‑entity organization is seeking...Temporary workWork at officeLocal area$23.58 - $35.37 per hour
...2-3 years of accounting experience, strong communication skills, and the ability to handle multiple tasks. This position offers a hybrid work schedule and a competitive salary range of $23.58 - $35.37 per hour. Successful candidates will demonstrate strong organizational...Hourly pay$20.43 - $30.63 per hour
...with company standards. Applicants should have a High School Diploma, strong analytical skills, and proficiency in Excel. The position offers a hybrid work schedule. Salary range is $20.43 - $30.63 per hour depending on qualifications. #J-18808-Ljbffr ViziRecruiter,LLC.Hourly pay- Northern Trust Corp is seeking an Auditor - AML and Financial Crimes in a hybrid role with offices in Chicago, IL and Boston, MA. The successful candidate will plan, execute, and report on audits of the AML program and related controls, ensuring compliance with regulatory...
- tastytrade in Chicago, IL is hiring a Fraud Analyst to review and analyze account activity, trading behavior, and patterns to detect and prevent fraud across our customer base. You will lead investigations, assess risks, and collaborate with risk, compliance, and legal...
$40 - $49.14 per hour
...Job Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud Investigations Analyst (Contract) Location... ...Collaborate with Data Analytics and Data Engineering to detect, scale, and monitor fraud/abuse related behavior through key...Hourly payContract workWork experience placementRemote workShift work$36 - $47 per hour
...that help businesses achieve their ambitions faster. Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant... ...for our users. The Merchant Fraud Team is responsible for detecting and mitigating fraudulent activity that scalably reduces risk...Work at office3 days per week- ...expertise in lease accounting under ASC 842. The successful candidate will manage a small accounting team and work with senior finance leadership. The organization offers a hybrid work model based in Oak Brook, Illinois. #J-18808-Ljbffr Lincoln Search Consultants, Inc.
- ...insights. Strong experience in controllership, CPA certification, and excellent communication skills are required. The position offers a hybrid schedule and a competitive compensation package including a base salary of $240-300k with bonus potential. #J-18808-Ljbffr LHH
- Spectraforce Technologies is seeking an IAM Audit Analyst for a 4-month contract in Chicago, IL, with a hybrid work model and a required Wednesday anchor day. The role focuses on leading IAM, ITGC, and information security audits, coordinating with 1LOD/2LOD and stakeholders...Contract work
- Mars Incorporated is seeking a Manager, Internal Audit - Operational Excellence & Systems in a hybrid role based in Chicago. You will drive modern data analytics, dashboarding, and audit methodology within the Global Internal Audit team, reporting to the Director of Strategy...
- ...independent, client-focused service in Chicagoland, we offer mentorship, rapid career growth, and exposure to diverse industries. This hybrid role lets you work from our Chicago, Deerfield, or Downers Grove offices, balancing schedules and prioritizing quality client...
$70.6k - $149.6k
...role includes providing supervision and training, managing audits, and evaluating internal controls across the organization. This hybrid position offers competitive compensation ranging from $70,600 to $149,600 and encourages professional development through a supportive...
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