Top 11 Fraud analyst Jobs in Oak Brook, Il

Fraud Analyst
tastylive —Chicago, IL
- $80,000 - $100,000 a year
- Mid-level
- Office
- 3 years
- Commuter assistance
- Health insurance
Quick Apply
Digital Fraud Analyst
CIBC —Chicago, IL
- $65,000 - $75,000 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Health savings account
- Health insurance
5d
Fraud Analyst
tastytrade —Chicago, IL
- $80,000 - $100,000 a year
- Mid-level
- Office
- 3 years
- Commuter assistance
- Health insurance
Quick Apply
Fraud Analyst
Accertify, Inc. —Itasca, IL
- $24.04 an hour
- Weekends as needed
- English
- Research
- Mid-level
Quick Apply
6d
Fraud Analyst II (Chicago, IL)
Byline Bank. —Chicago, IL
- $61,000 - $76,000 a year
- Full-time
- Hybrid work
- Research
- Office
- Presentation skills
- Health insurance
- Dental insurance
Compliance Analyst
AlphaSense —Chicago, IL
- $60,000 a year
- Research
- Analysis skills
- 1 year
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
Forensic Financial Analyst, Medicaid Fraud, Chicago, 23-E-08
Office of the Illinois Attorney General —Chicago, IL
- $299 - $653 a month
- Full-time
- Mid-level
- Microsoft Office
- 3 years
- Disability insurance
- Health insurance
Nurse Analyst, Medicaid Fraud, Chicago or Oakbrook 23-E-06
Office of the Illinois Attorney General —Oak Brook, IL
- $299 - $653 a month
- Full-time
- Nursing
- RN License
- Writing skills
- Disability insurance
- Health insurance
Forensic Financial Analyst 24-E-18
Office of the Illinois Attorney General —Chicago, IL
- $299 - $653 a month
- Full-time
- Mid-level
- Microsoft Office
- 3 years
- Disability insurance
- Health insurance

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Fraud Analyst

tastylive
Chicago, IL

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Job Details

$80,000 - $100,000 a year

Benefits

Commuter assistance
Health insurance
Dental insurance
401(k)
Vision insurance
Gym membership
Paid sick time
Pet insurance

Qualifications

Customer communication

Full Job Description

Company: tastytrade
Role: Fraud Analyst
Location: Chicago, IL - Hybrid (3 days/week in office)

As a Fraud Analyst, you will be responsible for reviewing and analyzing account activity, trading behavior, and transactional patterns to detect, investigate, and prevent fraudulent activity across the firm's customer base. You'll take the lead on complex investigations and help shape the firm's broader fraud detection strategy. This role requires an understanding of fraud typologies specific to brokerage/fintech platforms — including account takeover, identity fraud, and payment/ACH fraud — along with strong analytical, investigative, and communication skills.

What You'll Do:

Lead complex and high-risk fraud investigations end-to-end, including coordinated fraud rings, synthetic identities, and sophisticated account takeover schemes
Conduct fraud risk assessments to identify and mitigate emerging fraud vectors across products, services, and customer segments, and present findings
Collaborate with risk, compliance, legal, and customer support to resolve escalations and ensure a consistent, well-documented investigative standard across the team
Communicate directly with customers on complex fraud and account security matters, including verification requests and dispute resolution
Maintain accurate documentation of investigations, case outcomes, and fraud loss reporting in line with internal recordkeeping standards
Monitor emerging fraud trends (e.g., AI-generated identity fraud, social engineering, SIM-swapping) and proactively recommend process or detection improvements
Operate with significant autonomy in managing a caseload of the firm's most complex and highest-risk investigations.

Who You Are:

3-5 years of experience in fraud analysis, fraud operations, or transaction monitoring, ideally within a broker-dealer, fintech, or financial services environment
Proven track record leading complex fraud investigations
Strong analytical and investigative skills, with the ability to identify suspicious patterns across large datasets, conduct detailed investigations, and make sound judgment calls based on incomplete information
Experience working with fraud detection tooling (e.g., device fingerprinting, behavioral analytics, case management platforms)
Excellent written and verbal communication skills, with the ability to interact effectively with internal stakeholders, customers, and (when needed) external parties or law enforcement
Collaborative and team-oriented approach, capable of influencing cross-functionally with risk, compliance, product, and engineering teams
Willingness to obtain Series 3, 7 & 63 (or 66) licenses if not already held — tastytrade will sponsor and support the licensing process
CFE (Certified Fraud Examiner) certification is a plus

Company Perks + Benefits:

Performance Bonuses
Stock Purchase Options
Medical/Vision/Dental Benefits
401k Plan
20 Paid Vacation Days (plus an additional paid vacation day the month of your birthday!)
10 Paid Sick Days
Gym Membership Reimbursement
Commuter Benefits
Pet Insurance
Wellness & Mental Health Programs
Charitable Donation Matching
Two Paid Volunteer Days Off
Daily catered lunch when in the office
Full kitchen with snacks and beverages
In-building gym
Shuttle to/from Metra

Base Salary Range: $80,000-$100,000 The actual salary offered will be based on the candidate's level of experience and qualifications.

Discretionary Performance Bonus: 5-8% of base salary based on individual and company performance.

About IGNA + tasty
IG North America is home to tastytrade, tastylive & tastyfx—a family of brands built to democratize trading and empower individual investors. Founded in Chicago by the creators of thinkorswim, acquired by London-based IG Group in 2021, we combine startup innovation with the backing of a FTSE 100 fintech operating across five continents serving over 1.3m customers and handling billions of dollars in transactions – built on scale, trust, and proof.

From our headquarters in Chicago's Fulton Market, our team builds award-winning trading platforms, produces live financial education content daily, and creates technology that makes complex markets accessible. tastytrade is our retail brokerage for self-directed investing and trading, with tastylive providing content to educate our customers. tastyfx is the fastest-growing forex broker in the US. tastycrypto provides self-custody digital wallets for decentralized finance.

We're a lean, collaborative team that values autonomy, pragmatism, and impact. Whether you're building technology, creating content, serving customers, or supporting operations, you'll work alongside people who are passionate about disrupting traditional finance and genuinely care about helping traders succeed. Our culture rewards initiative, embraces experimentation, and measures success by the value we create for our users. The bar is high – bring a curious and forward-thinking mindset and we'll give you the platform to define what comes next. Join us at IG|tasty – the future gets built here.

Location: Our office is in the West Loop - Chicago's growing center of tech, great cuisine, and high-end bars.

tastytrade | tastylive | tastyfx
1330 W Fulton Market, Chicago, IL 60607

Don't meet every single requirement? Studies have shown that women and people of color are less likely to apply to jobs unless they have every single qualification. Our team is dedicated to building a diverse, inclusive, and authentic workplace, so if you're excited about this role, but your experience doesn't align perfectly, we encourage you to apply anyway. You may be just the right candidate for this or other roles!

Quick Apply

Refine Your Search

fraud analyst jobs in oak brook, il

Fraud Analyst

Digital Fraud Analyst

Fraud Analyst

Fraud Analyst

Fraud Analyst II (Chicago, IL)

Compliance Analyst

Data Analyst, Medicaid Fraud, Oakbrook, 26-01

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

Nurse Analyst, Medicaid Fraud, Chicago or Oakbrook 23-E-06

Forensic Financial Analyst 24-E-18

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