Top 31 fraud analyst Jobs in illinois

BSA AML CFT Analyst
First Secure Bank Group, Inc. —Joliet, IL
- $55,000 - $65,000 a year
- Full-time
- Microsoft Excel
- Research
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Forensic Financial Analyst 24-E-18
Office of the Illinois Attorney General —Chicago, IL
- $70,000 - $110,000 a year
- Full-time
- Mid-level
- Microsoft Office
- 3 years
- Disability insurance
- Health insurance
Senior Analyst, Fraud Detection
Financial Industry Regulatory Authority, Inc. —Chicago, IL
- $72,400 - $155,100 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Paid jury duty
- Commuter assistance
Quick Apply
Forensic Financial Analyst (Medicaid Fraud) 23-E-32, Springfield
Office of the Illinois Attorney General —Springfield, IL
- $70,000 - $110,000 a year
- Full-time
- Mid-level
- Office
- Microsoft Office
- Disability insurance
- Health insurance
Forensic Financial Analyst, Medicaid Fraud, Chicago, 23-E-08
Illinois Attorney General (IL) —Chicago, IL
- $70,000 - $110,000 a year
- Full-time
- Mid-level
- Office
- Microsoft Office
Data Analyst, Medicaid Fraud, Oakbrook, 26-01
Illinois Attorney General (IL) —Oak Brook, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
Data Analyst, Medicaid Fraud, Belleville, 26-02
Office of the Illinois Attorney General —Belleville, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Disability insurance
- Health insurance
Associate Principal Analyst, Fraud Detection
Financial Industry Regulatory Authority, Inc. —Chicago, IL
- $83,900 - $180,400 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
Investigative Financial Analyst 24-E-12
Office of the Illinois Attorney General —Springfield, IL
- $70,000 - $100,000 a year
- Full-time
- Research
- Mid-level
- Office
- Disability insurance
- Health insurance
Data Analyst, Medicaid Fraud, Springfield, 26-03
Office of the Illinois Attorney General —Springfield, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Disability insurance
- Health insurance
Data Analyst, Medicaid Fraud, Oakbrook, 26-01
Office of the Illinois Attorney General —Oak Brook, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Disability insurance
- Health insurance
Data Analyst, Medicaid Fraud, Belleville, 26-02
Illinois Attorney General (IL) —Belleville, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
Forensic Financial Analyst 24-E-18
Illinois Attorney General (IL) —Chicago, IL
- $70,000 - $110,000 a year
- Full-time
- Mid-level
- 3 years
- Finance
Data Analyst, Medicaid Fraud, Springfield, 26-03
Illinois Attorney General (IL) —Springfield, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
Investigative Financial Analyst 24-E-12
Illinois Attorney General (IL) —Springfield, IL
- $70,000 - $100,000 a year
- Full-time
- Research
- Mid-level
- Analysis skills
Forensic Financial Analyst, Medicaid Fraud, Chicago, 23-E-08
Office of the Illinois Attorney General —Chicago, IL
- $70,000 - $110,000 a year
- Full-time
- Mid-level
- Office
- Microsoft Office
- Disability insurance
- Health insurance
Analyst, Global Investigations & Dispute Resolution
Hilco Global —Chicago, IL
- $90,000 - $115,000 a year
- Full-time
- Research
- Office
- Finance
- Disability insurance
- Health insurance
Data Analyst, Medicaid Fraud, Chicago 26-04
Office of the Illinois Attorney General —Chicago, IL
- $65,000 - $95,000 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Disability insurance
- Health insurance
Fraud Analyst I
Heartland Bank and Trust Company —Sycamore, IL
- $20.04 - $28.06 an hour
- Full-time
- Mid-level
- In-person
5d
Cargo Loss Prevention Fraud Analyst
Landstar System Holdings, Inc. —Rockford, IL
- $55,000 - $60,000 a year
- Online Application
- Microsoft Word
- Customer service
- Mid-level
- Health insurance
- Tuition reimbursement

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BSA AML CFT Analyst

First Secure Bank Group, Inc. -
Joliet, IL

Quick Apply

Job Details

Full-time
$55,000 - $65,000 a year

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
401(k) matching
Life insurance

Qualifications

Teamwork
Microsoft Excel
Process improvement
Research
High school diploma or GED
Attention to detail

Full Job Description

Please note this is not a remote position.

Protect What Matters. Build a Career with Purpose.

First Secure Bank Group, Inc. is the holding company for First Secure Bank & Trust, First Secure Community Bank, and The State Bank Group. Our mission goes beyond banking—we are deeply committed to strengthening the communities we serve.

We are seeking a BSA/AML/CFT Analyst who is detail-oriented, analytical, and passionate about protecting the integrity of the financial system. This is your opportunity to make a meaningful impact while building a long-term career in compliance and risk management.

Why Join First Secure Bank Group

Meaningful Work – Play a key role in detecting and preventing financial crime
Career Growth – Develop highly sought-after AML and compliance expertise
Collaborative Environment – Work alongside experienced leaders and specialists
Community-Focused – Be part of a bank that invests in local relationships and success
Competitive Compensation & Benefits

What You’ll Do

Investigate and Monitor Alerts
Review and process alerts to identify unusual or suspicious activity
Apply Analytical Thinking

Research financial activity, recognize patterns, and make sound decisions

Support Compliance Operations

Assist with BSA/AML audits, regulatory exams, and corrective action plansProvide guidance on BSA/AML-related questions and support compliance efforts across the organizationContribute to process improvements and initiatives that enhance the effectiveness of the BSA/AML programMaintain adherence to BSA, AML, CFT, and USA PATRIOT Act requirements.

What We’re Looking For

Partner with Business Lines
Strengthen the Program
Ensure Regulatory Compliance
Strong analytical, investigative, and problem-solving skills
High level of attention to detail and accuracy
Proficiency in Excel and Microsoft Office applications
Knowledge of Jack Henry and Verafin a plus.
Ability to conduct in-depth research and interpret financial data
Excellent communication and interpersonal skills
Willingness to learn and apply complex regulatory requirements

Preferred Experience

Experience in BSA/AML compliance, fraud detection, or financial analysis
Familiarity with banking regulations and suspicious activity monitoring

Your Career Starts Here

At First Secure Bank Group, we don’t just offer jobs—we offer careers with growth, purpose, and impact. If you’re ready to develop your expertise, contribute to a critical function, and be part of a team that values integrity and excellence, we encourage you to apply.

Equal Opportunity Employer (EOE)
Employment is contingent upon successful completion of background and credit checks.

Job Type: Full-time

Pay: $55,000.00 - $65,000.00 per year

Benefits:

401(k)
401(k) matching
Dental insurance
Health insurance
Life insurance
Paid time off
Vision insurance

Application Question(s):

How many years of experience do you have working specifically in a BSA (Bank Secrecy Act) position?

Education:

High school or equivalent (Required)

Experience:

BSA Analyst or Specialist: 2 years (Required)

Work Location: In person

Quick Apply

Refine Your Search

fraud analyst jobs in illinois

BSA AML CFT Analyst

Forensic Financial Analyst 24-E-18

Senior Analyst, Fraud Detection

Forensic Financial Analyst (Medicaid Fraud) 23-E-32, Springfield

Forensic Financial Analyst, Medicaid Fraud, Chicago, 23-E-08

Data Analyst, Medicaid Fraud, Oakbrook, 26-01

Data Analyst, Medicaid Fraud, Belleville, 26-02

Associate Principal Analyst, Fraud Detection

Investigative Financial Analyst 24-E-12

Data Analyst, Medicaid Fraud, Springfield, 26-03

Data Analyst, Medicaid Fraud, Oakbrook, 26-01

Data Analyst, Medicaid Fraud, Belleville, 26-02

Forensic Financial Analyst 24-E-18

Data Analyst, Medicaid Fraud, Springfield, 26-03

Investigative Financial Analyst 24-E-12

Forensic Financial Analyst, Medicaid Fraud, Chicago, 23-E-08

Analyst, Global Investigations & Dispute Resolution

Data Analyst, Medicaid Fraud, Chicago 26-04

Fraud Analyst I

Cargo Loss Prevention Fraud Analyst

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