Senior Fraud Investigations Leader - Fintech Growth
Tastyworks
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 directly to senior leadership. You will own monitoring and detection, manage vendor relationships, and drive a data-informed program across the customer lifecycle from account opening to withdrawal. #J-18808-Ljbffr Tastyworks
- 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,... ...partnerships while scaling the program to support tastytrade’s growth. 3 days/week in the office is expected. #J-18808-Ljbffr...SeniorFraudWork at office3 days per week
- 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...SeniorFraud
- 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... ...leadership. Ideal candidates have 7+ years in fraud risk, fintech or brokerage experience, strong analytics, and the...Fraud
- Adyen, a leading fintech company, seeks a Senior Employee Relations Manager to lead investigations and advise leadership on HR best practices to maintain a respectful, compliant workplace across North America. The role reports to the Head of Employment Legal and Employee...SeniorWork at office
$90k - $115k
...this by driving Responsible Growth and delivering for our clients... ...responsible for performing end-to-end investigations or investigations support... ...investigations, including fraud committed by external parties... ...of the investigation to senior stakeholders, assisting in identifying...SeniorFraudFull timeWork at officeShift workDay shift- tastytrade in Chicago, IL is seeking a Fraud Analyst to review and analyze account activity, trading behavior, and transactional patterns to detect, investigate, and prevent fraudulent activity across the firm's customer base. You'll lead complex investigations and help...Fraud
- tastytrade, Inc. is seeking a Fraud Analyst in Chicago with hybrid work. You will review account activity, detect fraud, and lead complex investigations across brokerage and fintech platforms, shaping detection strategy and maintaining detailed case records. You will partner...Fraud
$120k - $215k
...core to our success.A Senior Manager within our Disputes, Claims, and Investigations group will work on consulting... ...in litigation, fraud, and forensic matters,... ...Do• Support engagement leaders in developing engagement... ...invest in professional growth through ongoing training...SeniorFraudFull timeWork at officeLocal areaFlexible hours$90k - $115k
...this by driving Responsible Growth and delivering for our clients... ...responsible for performing end-to-end investigations or investigations support... ...investigations, including fraud committed by external parties... ...of the investigation to senior stakeholders, assisting in identifying...SeniorFraudWork at officeShift workDay shift- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ..., and we encourage professional growth through various learning opportunities... ...not limited to money laundering, wire fraud, mail fraud, bank fraud, health care...SeniorFraudFull timeInterim roleLocal areaRemote workFlexible hours
- ...Team The centralized Workplace Investigation Team (WIT) sits within the... ...breaches. About the Role The Senior Workplace Investigations Business... ...including matters involving fraud, data misuse, or security‑... ...changing environment, with a growth mindset and commitment to continuous...SeniorFraudHourly payWork at officeLocal areaFlexible hours
$120k - $180k
Company: tastytrade Role: Senior Manager, Fraud Investigations Location: Chicago, IL -Hybrid (3 days/week in... ...someone who has managed fraud teams at a fintech or brokerage firm, who has scaled... ...part of tastytrade’s next phase of growth! What You'll Do: Build and own the...SeniorFraudWork at office3 days per week- Byline Bank is seeking a Fraud Analyst II to act as a senior investigator and subject matter expert. You will conduct complex investigations, prepare SAIRs/SARs, and support fraud prevention while collaborating with internal teams and law enforcement. A focus on regulatory...SeniorFraud
$120k - $215k
...core to our success. A Senior Manager within our Disputes, Claims, and Investigations group will work on consulting... ...in litigation, fraud, and forensic matters,... ...Do Support engagement leaders in developing engagement... ...invest in professional growth through ongoing training...SeniorFraudWork at officeLocal areaFlexible hours- 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 ensure...SeniorFraud
- Contact Government Services, LLC seeks a Senior Financial Investigator to provide legal support and investigative services to a large federal agency... ...testimony to support prosecutorial objectives for federal fraud cases. Responsibilities include planning and conducting...SeniorFraud
- 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
- Efinancial, LLC in Chicago, IL seeks a Fraud Investigator to review claims, lead investigations, and ensure compliance with insurance regulations. Candidates should possess a Bachelor's degree and 5-8 years of relevant experience in insurance claims and fraud investigations...SeniorFraudRemote job
- tastytrade is seeking a Senior Manager, Fraud Investigations to lead the fraud function from Chicago, IL. You will build and own the fraud program, define risk appetite, manage budgets and KPIs, and partner with Product, Technology, Compliance, and Legal. The role requires...FraudWork at office
- 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 line with regulatory requirements. This full-time role supports fraud loss recovery, collaborates...SeniorFraudRemote jobFull timeWork at office
- ...experience for merchants, platforms, and sub-merchants worldwide. You will drive activation, adoption, and long-term growth while partnering with Risk, Fraud, Compliance, Legal, and Regulatory teams to ensure trusted, auditable solutions. You will lead a globally...FraudWorldwide
- ...of Chicago Office of the Inspector General seeks an experienced Inspector General to lead investigations, audits, and reporting, ensuring independent identification of waste, fraud, misconduct, and abuse across CCC programs and operations. The role requires strategic...FraudWork at office
- ...onboarding for merchants and sub-merchants worldwide from Chicago. The role blends front-end experience, growth, and regulated financial services, partnering with Risk, Fraud, Compliance, Legal, and Regulatory teams to ensure trusted, auditable releases. You will lead a...FraudWorldwide
$172.5k - $222.5k
...Circle from internal and external fraud risk. You will own Circle’s... ...maintaining documentation, investigative rigor, and timely regulatory... ..., mitigated, and reported to senior management and regulators where... ...in fraud risk management in fintech, payments, banking, or...SeniorFraudLocal areaFlexible hours- JPMorganChase in Chicago is seeking a Global Security Investigator to conduct complex employee investigations involving fraud and Code of Conduct violations. You will gather... ...fraud investigations, and the ability to brief senior management. #J-18808-Ljbffr JPMorganChaseFraud
$112k
About the role The Senior Analyst, Financial Crimes & Identity Quality... ...unusual banking transaction investigations by reviewing customer account... ...case decisions across AML, fraud, KYC/CDD, watchlist, negative... ...most experienced teams in FinTech and help millions unlock financial...SeniorFraudFull timeWork at officeLocal areaRemote work$275k - $300k
A leading global consulting firm is seeking a Senior Managing Director for its Actuarial Consulting team. This hybrid position emphasizes... ...0 along with various benefits, ensuring a rewarding workplace with a focus on growth and collaboration. #J-18808-Ljbffr Aon CorporationSenior$190k - $230k
...strong analytical and relationship-building skills are essential. The role offers a competitive salary of $190,000 to $230,000 annually along with excellent benefits, providing opportunities for career growth and development. #J-18808-Ljbffr BERKSHIRE HATHAWAY SPEC INSSenior- ...advisory, litigation support or valuation services to expand the firm’s offerings for corporations and law firms. The role emphasizes growth, client development, and delivering high-quality reports and analyses. The candidate will lead business development efforts, mentor...Senior
- Second Nature Brands is seeking a Senior Manager, Category Management to lead the category function across a multi-brand portfolio. You... ...presenting data-driven recommendations at executive reviews and driving growth across the portfolio. #J-18808-Ljbffr Second Nature BrandsSenior
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