Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Lead Fraud Investigator - Complex Cases (Hybrid, Chicago)

tastytrade

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 teams. The role requires strong analytical skills, familiarity with fraud tooling, and potential licensing sponsorship. #J-18808-Ljbffr tastytrade

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Lead Fraud Investigator - Complex Cases (Hybrid, Chicago) in Chicago, IL vacancy
  • 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...  ..., behavioral analytics, and case management tools, and will be... 
    Suggested

    tastylive

    Chicago, IL
    4 days ago
  • 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,...  ...strategy and maintaining detailed case records. You will partner with risk... 
    Suggested

    tastytrade, Inc.

    Chicago, IL
    14 hours ago
  • $52k - $64k

     ...Headquartered in Chicago, Byline Bank, a subsidiary...  ...Of Position The Fraud Analyst is...  ...customers against Fraud. Investigates fraudulent/illegal...  ...Help reviews case management software...  ...collect and analyze complex data, evaluating...  ...flexibility and support a hybrid work environment... 
    Suggested
    Bank staff
    Local area
    Remote work

    RXinsider LTD.

    Chicago, IL
    2 days ago
  • Connect Search, LLC is seeking a LIHTC Modeling & Structuring Manager for our Chicago, IL hybrid office. This full-time, direct-hire role focuses on complex tax-incentivized real estate modeling and deal structuring within a Not-For-Profit with RE Deals environment. You... 
    Suggested
    Full time
    Work at office

    Connect Search, LLC

    Chicago, IL
    4 days ago
  • SmartHire Inc. in Chicago seeks an experienced paralegal to support arbitration and mediation...  ...professional setting. You will manage cases from inception through close, serving as...  ...to detail, with opportunities to handle complex matters and interact with judges and arbitrators... 
    Suggested

    SmartHire Inc.

    Chicago, IL
    3 days ago
  • 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... 

    Byline Bank

    Chicago, IL
    1 day ago
  • Mercer is seeking a Senior Lead Health & Benefits Consultant based in Chicago for a hybrid role requiring at least three days in the office weekly. You will manage...  ...and vendors to secure coverage. You will lead complex engagements, design renewal strategies, set service... 
    Work at office

    Mercer

    Chicago, IL
    2 days ago
  •  ...seeking an Employment Law Attorney to join their Chicago, Illinois team. This role involves managing a complex caseload from pre-litigation through trial, providing...  ...accredited school and have a strong background in case management and client communication. The position... 

    BCG Attorney Search

    Chicago, IL
    1 day ago
  • $126k - $168k

    A leading management consulting firm seeks a Recruiting Lead to oversee recruitment for Actuarial practices in Chicago/NY. This hybrid role requires a presence in the office three days a week. Candidates should have over 8 years of recruiting experience, preferably in... 
    Work at office
    3 days per week

    Oliver Wyman

    Chicago, IL
    1 day ago
  • $60k - $70k

    Rkon Inc in Chicago is seeking a Vendor Management Associate to establish and maintain effective relationships with vendors. This role offers a hybrid working environment and emphasizes collaboration across various departments. The ideal candidate should have a Bachelor... 
    Flexible hours

    Rkon Inc

    Chicago, IL
    2 days ago
  • Kale Realty, a leading independent real estate brokerage in the Chicago area, is seeking a Real Estate Agent in a hybrid role based in Chicago, IL. You will assist clients in buying, selling, and renting properties, generate leads, host open houses, negotiate deals, and... 

    Kale Realty

    Chicago, IL
    1 day ago
  • Oil-Dri Corporation of America, a leading specialty sorbents manufacturer, seeks a Senior Financial Analyst in Chicago. You will partner with leaders to drive budgeting, forecasting...  ...profitability and growth. The role is hybrid, based in the Chicago office, with Monday-... 
    Work at office

    Oil-Dri Corporation

    Chicago, IL
    1 day ago
  •  ...technology solutions company is seeking an experienced Tax Manager in Chicago to lead US tax compliance and global tax provision functions. The...  ...of federal and state tax regulations. This role offers hybrid flexibility and comprehensive benefits starting Day 1, along... 

    Buckingham Search

    Chicago, IL
    4 days ago
  •  ...Signal Search seeks an Import Logistics Specialist to own inbound ocean freight operations across product lines in a fast-paced, hybrid Chicago-area environment. You will coordinate with freight forwarders, brokers, carriers, and internal teams to ensure timely delivery... 

    Blue Signal Search

    Chicago, IL
    3 days ago
  •  ...scale AI investments with measurable outcomes. The ideal candidate has a builder’s mindset, 5+ years in activation and adoption, and can drive adoption through champion networks and educational events. Hybrid role in Chicago and Austin hubs. #J-18808-Ljbffr Neura Market

    Neura Market

    Chicago, IL
    1 day ago
  • $70k - $95k

    A global consulting and tech group in Chicago is seeking an Electronic Trading Onboarding Specialist. You will lead client onboarding projects for electronic trading solutions...  ...range of US$70,000 - US$95,000 is offered, with hybrid work options. #J-18808-Ljbffr Talan Group

    Talan Group

    Chicago, IL
    1 day ago
  • Motorola Solutions in Chicago is looking for a Procurement Compliance Project Manager to enhance transparency in the supply chain and...  ...blends project management with data analytics, vital for navigating complex procurement environments. The ideal candidate should have at... 

    Motorola Solutions

    Chicago, IL
    2 days ago
  • $114.7k - $194.9k

    Northern Trust Corp in Chicago is seeking a SaaS Program - Controls and Governance Lead to oversee SaaS application governance. This role involves leading the deployment...  ...technical knowledge. The position offers a hybrid working model and a competitive salary range of $... 

    Northern Trust

    Chicago, IL
    1 day ago
  •  ..., and optimizing campaign performance. The ideal candidate has over 7 years of B2B marketing experience, a strong command of HubSpot, and proven success in running marketing campaigns. This position is based in Chicago with a hybrid work setup. #J-18808-Ljbffr Codalinc

    Codalinc

    Chicago, IL
    4 days ago
  • ContinuServe seeks a Senior HR Manager to lead not-for-profit HR services in the Chicago area. This hybrid role requires regular onsite support at client locations...  ...accounts. You will mentor HR Generalists, manage complex HR issues, and partner with AVP and HR Directors... 

    Continuserve

    Chicago, IL
    4 days ago
  •  ...seeking an Associate Manager for Events & Partnerships in Chicago, IL. In this hybrid role, you'll support the planning and execution of key brand...  ...with various teams, managing partnerships, and leading grassroots activations. A Bachelor's degree in Sports Management... 

    Neier Inc.

    Chicago, IL
    2 days ago
  • $110k - $130k

     ...automation. As our AI & Automation Lead , you will have direct...  ...You know how to navigate a complex enterprise environment,...  ...and platforms for each use case, drawing on a broad command...  ...Merchandise Mart, downtown Chicago. We operate on a hybrid work model. #J-18808-Ljbffr... 
    Temporary work
    Work at office
    Local area
    Flexible hours

    Berlin Packaging L.L.C.

    Chicago, IL
    5 hours ago
  • $137.4k - $233.6k

    A leading financial institution is seeking a Specialist for Balance Sheet Optimization in Chicago, IL. The role requires developing strategies to optimize the bank’s balance sheet...  ...possess strong analytical skills. This hybrid role combines in-office and remote work,... 
    Work at office
    Remote work

    Northern Trust Corp

    Chicago, IL
    2 days ago
  • GA Group in Chicago seeks an Examiner (Field Exam) to assess collateral records and borrower financial reports for asset-based lending...  ...-oriented, analytical approach. The position is full-time in a hybrid setup with 2-3 days in the Chicago office and up to 35% travel;... 
    Full time
    Work at office

    Great American Group

    Chicago, IL
    1 day ago
  • $80k - $100k

     ...Fraud Analyst Company: tastytrade Role: Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud...  ...to detect, investigate, and prevent fraudulent...  .... You'll take the lead on complex investigations and...  ...of investigations, case outcomes, and fraud... 
    Work at office
    3 days per week

    tastylive

    Chicago, IL
    1 day ago
  • A leading dental service organization located in Chicago is seeking a Controller to oversee accounting operations. This role involves managing financial reporting...  ...to lead a growing team. The position offers a hybrid work model with a competitive salary package. #J-188... 

    Elite Dental Partners

    Chicago, IL
    14 hours ago
  • $120k - $140k

     ...a Senior Litigation Paralegal for their Chicago office. The role involves managing litigation...  ...preparations and assisting attorneys in complex cases. The ideal candidate should have at...  ...from $120,000 to $140,000 annually and a hybrid work environment. #J-18808-Ljbffr... 
    Work at office

    Willkie Farr & Gallagher LLP

    Chicago, IL
    14 hours ago
  • International Game Technology in Chicago seeks an Art Lead I to guide the art team from concept to final production. You will create high-quality...  ...vision while solving design and technical challenges. Hybrid work from Chicago supports collaboration with the local studio... 
    Local area

    International Game Technology

    Chicago, IL
    2 days ago
  • 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 with... 
    Remote job
    Full time
    Work at office

    Byline Bank.

    Chicago, IL
    1 day ago
  • tastytrade in Chicago, IL is seeking a Fraud Analyst to review and analyze account activity, trading...  ...transactional patterns to detect, investigate, and prevent fraudulent activity across...  ...the firm's customer base. You'll lead complex investigations and help shape the firm... 

    Tastyworks

    Chicago, IL
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Lead Fraud Investigator - Complex Cases (Hybrid, Chicago). Be the first to apply!