Hybrid Fraud Risk Analyst II - AML/KYC Focus
Interactive Brokers
Interactive Brokers is seeking a Fraud Analyst to join the Risk Assessment Team in our Chicago office. This hybrid role involves investigating fraud alerts, developing detection strategies, and ensuring compliance with AML/KYC, sanctions, and related regulations. You will collaborate with multiple departments and advise management based on data trends. Ideal candidates have 1–3 years in fraud or financial crimes investigations, a college degree, and strong communication skills. #J-18808-Ljbffr Interactive Brokers
Vacancy posted 4 days ago
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