Top 39 Risk/Fraud Analyst Jobs in Chicago, IL

Merchant Fraud Analyst
Adyen —Chicago, IL
- $85,000 - $110,000 a year
- Mid-level
- 1 year
Sr. Business Manager - Global Payment Network
Capital One —Chicago, IL
- Email
- Office
- Analysis skills
- Bachelor's degree
- Health insurance
Fraud Analyst
Wintrust Financial Corporation —Rosemont, IL
- $50,000 - $65,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- AD&D insurance
- Employee stock purchase plan
Head of Fraud Risk
tastylive —Chicago, IL
- $195,000 - $250,000 a year
- Full-time
- 7 years
- Office
- Presentation skills
- Commuter assistance
- Health insurance
Quick Apply
2d
Fraud Risk Management Senior Manager
Allstate —Chicago, IL
- $110,000 - $160,000 a year
- Remote
- Analysis skills
- Mentoring
- US work authorization
- Work from home
Insights Analyst, Dispute Experience
Chime Financial, Inc —Chicago, IL
- $138,000 - $190,000 a year
- Full-time
- Remote
- Computer Science
- SQL
- Analysis skills
- Commuter assistance
- Paid parental leave
Quick Apply
Head of Fraud Risk
tastytrade —Chicago, IL
- $195,000 - $250,000 a year
- Full-time
- 7 years
- Office
- Presentation skills
- Commuter assistance
- Health insurance
Quick Apply
2d
Senior Analyst - Digital Governance (Remote)
United Airlines —Chicago, IL
- $112,480 - $146,540 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Finance
- Paid holidays
- Disability insurance
1d
Senior Compliance Analyst - Product Testing
Wintrust Financial Corporation —Rosemont, IL
- $85,000 - $110,000 a year
- Full-time
- 5 years
- Mid-level
- Office
- AD&D insurance
- Employee stock purchase plan
8d
Senior Data Analyst
TransUnion —Chicago, IL
- $67,500 - $112,500 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Java
- Commuter assistance
- Paid parental leave
Technical Incident Response Analyst - Hybrid (IL)
First American Bank —Elk Grove Village, IL
- $85,000 - $115,000 a year
- Full-time
- Mid-level
- 3 years
- Analysis skills
Program Analyst
National Insurance Crime Bureau —Oak Brook, IL
- $67,000 - $73,330 a year
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- 401(k)
- Paid time off
Quick Apply
Retirement & Wealth - Compliance Analyst (Remote)
Inspira Financial Trust, LLC —Oak Brook, IL
- $65,000 - $75,000 a year
- Remote
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Health savings account
- Paid holidays
Rating Analyst, Americas Public Finance - Local Governments Central
S&P Global —Chicago, IL
- $63,000 - $90,000 a year
- Email
- Hybrid work
- Research
- Mid-level
- Office
- Health insurance
- Referral program
Business analyst with DA
LTM —Chicago, IL
- $65 - $75 an hour
- Full-time
- 7 years
- Office
- Analysis skills
Quick Apply
3d
Senior Deal Desk Analyst
Samsara —Chicago, IL
- $79,432.50 - $133,500.00 a year
- Extended hours
- 3 years
- Analysis skills
- Contracts
- Health insurance
- Parental leave
Chief Performance Analyst
Chicago Public Schools —Chicago, IL
- $90,000 - $118,000 a year
- Full-time
- Google Workspace
- 5 years
- Office
- Wellness program
- Disability insurance
13d
Business Systems Analyst
Coates Group —Chicago, IL
- $83,600 - $95,000 a year
- Email
- Hybrid work
- Computer Science
- Mid-level
- Bachelor's degree
- Opportunities for advancement
Quick Apply
3d
Senior Compensation Analyst
Hub Group —Oak Brook, IL
- Up to $91,000 a year
- Full-time
- Oracle
- Mid-level
- Office
- AD&D insurance
- Paid holidays
2d
Restructuring and Turnaround Services, Healthcare and Life Sciences - Director (Revenue Cycle Management Transformation)
Riveron —Chicago, IL
- $195,000 - $265,000 a year
- Full-time
- Hybrid work
- HIPAA
- Finance
- Master's degree
- Health insurance
- Dental insurance

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Risk/Fraud Analyst jobs near Chicago, IL

Merchant Fraud Analyst

Adyen -
Chicago, IL

Apply Now

Job Details

$85,000 - $110,000 a year

Benefits

Qualifications

Identity fraud investigation
Transaction monitoring
Customer behavior analysis
Tooling
Mid-level
Threat detection & response
Incident response monitoring
Investigative data analysis
Collaboration with product development teams
Bank experience
Decision making
Interdisciplinary policy and procedure development experience
Data-driven problem-solving
Fraud prevention policy implementation
1 year
Root cause analysis
Incident response implementation

Full Job Description

This is Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.

For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

Merchant Fraud Analyst

With our team growing rapidly, we are looking for an ambitious Merchant Fraud Analyst to join us. As part of the, relatively new, Merchant Fraud team in Chicago you will be working closely with Risk, Product, and other Merchant Operations teams. Within this role you are responsible for identifying, investigating, and preventing fraudulent activities related to our acquiring and embedded financial services. Your expertise will contribute to maintaining the integrity of our platform and ensuring a secure and trustworthy environment for our users. The Merchant Fraud Team is responsible for detecting and mitigating fraudulent activity that scalably reduces risk for Adyen and its customers.

What you'll do

As part of our growing Merchant Fraud team in Chicago you are pro-active and hands-on in improving our fraud operations processes
Monitor and investigate transaction patterns, account activities, and user behavior patterns to detect and mitigate fraudulent activities in real-time
Assist in the development and optimization of fraud detection systems and tools, suggesting improvements and enhancements as needed
Develop and optimize policies and procedures for fraud incident response, root cause analysis, funds recovery and communication protocols
Stay up-to-date with the latest fraud trends, techniques, and technologies to continuously enhance fraud detection and prevention methods

Who you are

1-3 years of experience in fraud at a financial institution – experience in an issuing bank, PSP, or other fintech platform is a plus
Knowledge of the payments ecosystem, issuing and acquiring, and the fraud types impacting mainly issuers (e.g., chargeback fraud, scams, account takeover)
Highly analytical and data-apt; proficient in using data to identify emerging trends, drive investigations, and suggest improvements to fraud operations policies and tooling
Experience with fraud prevention, fraud detection, fraud investigations and fraud remediation in the banking sector
Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data to drive decisions
You are able to work both on your own and with others, taking ownership where your knowledge is needed. At the same time you are a strong collaborator who is comfortable with connecting with colleagues globally across different teams and cultures, sharing ideas to improve efficient teamwork

The base salary for this role in Chicago will range from: $85,000.00 - $110,000.00. The total compensation package also includes equity (RSUs).

Our Diversity, Equity and Inclusion commitments

Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you're from, we welcome you to be your true self at Adyen.

Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application!

What's next?

Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here. Don't be afraid to let us know if you need more flexibility.

Adyen is an equal opportunity employer. We do not discriminate based on race, color, ethnicity, ancestry, national origin, religion, sex, gender, gender identity, gender expression, sexual orientation, age, disability, veteran status, genetic information, marital status or any legally protected status.

All your information will be kept confidential according to EEO guidelines.

Apply Now

Refine Your Search

Risk/Fraud Analyst jobs in Chicago, IL

Merchant Fraud Analyst

Sr. Business Manager - Global Payment Network

Fraud Analyst

Head of Fraud Risk

Fraud Risk Management Senior Manager

Insights Analyst, Dispute Experience

Head of Fraud Risk

Senior Analyst - Digital Governance (Remote)

Senior Compliance Analyst - Product Testing

Senior Data Analyst

Technical Incident Response Analyst - Hybrid (IL)

Program Analyst

Retirement & Wealth - Compliance Analyst (Remote)

Rating Analyst, Americas Public Finance - Local Governments Central

Business analyst with DA

Senior Deal Desk Analyst

Chief Performance Analyst

Business Systems Analyst

Senior Compensation Analyst

Restructuring and Turnaround Services, Healthcare and Life Sciences - Director (Revenue Cycle Management Transformation)

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