Credit Fraud Analyst jobs in Chicago, IL

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Manager - Fraud Analytics
Fraud prevention strategy experience would be a plus. Work closely with Business Technology, Decision Management and Infrastructure teams to prioritize and push...
Mgr, Decision Analytics
Take ownership of fraud prevention strategies and manage fraud losses in assigned area of responsibility. Lead and train junior analysts....
Accounting Compliance Manager
Lundbeck - 21 reviews - Deerfield, IL 60015
Monitors Credit Card Requests to make sure only authorized cards are active and follows up on Fraud alerts in conjunction with bank controls....

Compliance Analyst

TransUnion - 129 reviews - Chicago, IL 60661 (Near West Side area)
You have at least three years’ experience in compliance or other risk management discipline, such as audit, examination, fraud examination, quality control,...

Business Analyst- Fraud Waste Abuse and Special Investigatio...

Valence Health - 41 reviews - Chicago, IL
Perform analysis of data to determine appropriate action if fraud, waste or abuse is suspected. We are looking for bright and energetic individuals to join our...

CCB Risk- Dealer Commercial Services, Wholesale Credit Risk,...

JP Morgan Chase - 13,175 reviews - Chicago, IL 60603 (Loop area)
Types of risk that occur in consumer businesses include fraud, reputation, operational, credit, market and regulatory, among others....

Fraud Analyst

Expedia - 390 reviews - Chicago, IL 60661 (Near West Side area)
The Fraud Analyst I (FA I) role is our main “line of defense” and is responsible for maintaining the SLAs within the fraud queue by manually reviewing...

Fraud Analytics Analyst

Enova Financial - 99 reviews - Chicago, IL
FRAUD ANALYTICS ANALYST. Fraud Analytics Analyst Overview:. Fraud Analytics – analysts on the fraud team use advanced data mining techniques to identify and...

Sr Analyst, Insurance Analytics - Predictive Modeler

TransUnion - 129 reviews - Chicago, IL 60661 (Near West Side area)
Some of these models include credit risk, vehicle history, violation/criminal data, and telematics scoring....

CCB Risk - Dealer Commercial Services -Commercial Credit Ana...

JP Morgan Chase - 13,175 reviews - Chicago, IL 60603 (Loop area)
As a Credit Analyst in DCS (Dealer Commercial Services), your primary responsibilities will be to support the local Underwriting team with portfolio management...

Marketing Analytics Analyst

Enova Financial - 99 reviews - Chicago, IL
Fraud Analytics – analysts on the fraud team use advanced data mining techniques to identify and fight online fraud. Marketing Analytics Analyst....

Sr. Financial Analyst - Treasury

True Value - 565 reviews - Chicago, IL
Track and Issue Letters of Credit. Ensure adequate fraud prevention tools are active on each of the company's bank accounts....

Fraud Analyst

American Express - 3,796 reviews - Itasca, IL
Previous e-commerce fraud prevention, investigation or retail fraud prevention experience is a plus. Monitor our automated fraud screening application....
Finance & Risk Analytics Manager - Multiple Locations
Accenture - 9,603 reviews - United States
Credit approval, acquisitions, underwriting and credit policy. Risk Ratings and Credit Risk Methodology. Advise clients on a wide range of Credit, Market and...
Project Manager Fraud Analytics
Take ownership of fraud prevention strategies and manage fraud losses in assigned area of responsibility. Experience in fraud prevention/detection strategy is a...

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