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Credit Risk Fraud Analyst Jobs in Illinois (NOW HIRING)

Wintrust

VP, Credit Risk Oversight

Rosemont, IL · On-site

$117K - $150K/yr

Strong credit analytical skills and credit process knowledge. * Knowledge of the banking industry and regulatory guidelines as they relate to credit review and credit risk management practices.

Benda Infotech

Credit Analyst

Chicago, IL

$75K - $90K/yr

The Credit Analyst will work closely with lending, risk, and business teams to ensure accurate ... credit assessments while maintaining compliance with the Bank's credit policies and regulatory ...

Composites One

Senior Credit Analyst

Schaumburg, IL

$80K - $100K/hr

Evaluate credit risk for new and existing customers using financial statements, D&B, trade ... Analyze financials and behavioral data to reduce exposure and minimize bad debt * Review and ...

Composites One

Senior Credit Analyst

Schaumburg, IL · On-site

$80K - $100K/yr

Evaluate credit risk for new and existing customers using financial statements, D&B, trade ... Analyze financials and behavioral data to reduce exposure and minimize bad debt * Review and ...

tastytrade

Head of Fraud Risk

Chicago, IL · On-site

$195K - $250K/yr

Define tastytrade's fraud taxonomy, risk philosophy, control framework, escalation protocols, and ... Experience with fraud analytics and data. * Strong vendor evaluation and management skills. You ...

tastylive

Head of Fraud Risk

Chicago, IL · On-site

$195K - $250K/yr

Define tastytrade's fraud taxonomy, risk philosophy, control framework, escalation protocols, and ... Experience with fraud analytics and data. * Strong vendor evaluation and management skills. You ...

Citizens

Fraud Risk Analytics Manager

Chicago, IL · Hybrid

$106K - $130K/yr

Experience with fraud strategy optimization , challenger testing, or decision policy design * Familiarity with entity resolution, graph/network analytics , or customercentric risk frameworks

Citizens

Fraud Risk Analytics Manager

Chicago, IL · Hybrid

$106K - $130K/yr

Experience with fraud strategy optimization , challenger testing, or decision policy design * Familiarity with entity resolution, graph/network analytics , or customercentric risk frameworks

Citizens

Fraud Risk Analytics Manager

Chicago, IL · Hybrid

$106K - $130K/yr

Experience with fraud strategy optimization , challenger testing, or decision policy design * Familiarity with entity resolution, graph/network analytics , or customercentric risk frameworks

INEOS Styrolution

Senior Credit Analyst

Naperville, IL · On-site

We are seeking a Senior Credit Risk Analyst to play a central role in managing customer credit risk within a dynamic, international business environment. This is a hands-on role with meaningful ...

Citizens

Fraud Risk Analytics Manager

Chicago, IL · Hybrid

$106K - $130K/yr

Experience with fraud strategy optimization , challenger testing, or decision policy design * Familiarity with entity resolution, graph/network analytics , or customercentric risk frameworks

Avant

Sr Associate, Fraud Analytics

Chicago, IL · On-site

$100K - $130K/yr

... of credit card transactions, and managing the performance of fraud strategies to meet the company ... What you do at Avant: * Develop and implement fraud rules using analytical methods like ...

S&P Global

Senior Credit Product Specialist

Chicago, IL · On-site

Deep understanding of credit markets, credit risk assessment, financial statement analysis, ratings ... Recruitment Fraud Alert: If you receive an email from a spglobalind.com domain or any other ...

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Credit Risk Fraud Analyst information

How does a credit risk fraud analyst typically collaborate with other departments to minimize fraud losses?

Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.

What are the key skills and qualifications needed to thrive as a credit risk fraud analyst?

To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.

What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh in lending and credit approval processes

While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.

What does a credit risk fraud analyst do?

A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.
What are popular job titles related to Credit Risk Fraud Analyst jobs in Illinois? For Credit Risk Fraud Analyst jobs in Illinois, the most frequently searched job titles are:
What job categories do people searching Credit Risk Fraud Analyst jobs in Illinois look for? The top searched job categories for Credit Risk Fraud Analyst jobs in Illinois are:
Credit Risk Fraud Analyst jobs near you
Infographic showing various Credit Risk Fraud Analyst job openings in Illinois as of August 2026, with employment types broken down into 96% Full Time, and 4% Part Time. Highlights an 92% In-person, 4% Hybrid, and 4% Remote job distribution.

VP, Credit Risk Oversight

Wintrust

Rosemont, IL • On-site

$117K - $150K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Re-posted 17 hours ago

Wintrust rating

8.0

Company rating: 8.0 out of 10

Based on 20 frontline employees who took The Breakroom Quiz

73rd of 170 rated banks

Job description

Wintrust provides community and commercial banking, specialty finance and wealth management services through its 16 bank charters and nine non-bank businesses. Wintrust delivers the sophisticated solutions of a large bank while staying true to the relationship-focused, personalized service of our community banking roots. We serve clients in all 50 states with more than 200 branch banking locations in Illinois, southwestern Florida, northwestern Indiana, west Michigan and southern Wisconsin and commercial banking offices in Chicago, Denver, Milwaukee, Grand Rapids, Mich., and in key branch banking locations throughout Illinois. Our people are the heart of our business and we are proud to rank consistently as a top place to work. Wintrust is a $66 billion financial institution based in Rosemont, Illinois, and listed on the NASDAQ Global Select Market under the symbol "WTFC."
Why join us?
  • An award-winning culture! We are rated a Top Workplace by the Chicago Tribune (past 12 years) and Employee Recommended award by the Globe & Mail (past 6 years).
  • Competitive pay and discretionary or incentive bonus eligible.
  • Comprehensive benefit package including medical, dental, vision, life, a 401k plan with a generous company match and tuition reimbursement to name a few
  • Promote from within culture.

Why join this team?
  • Be part of a strong, mature, risk management governance framework.
  • Option to work at corporate headquarters in Rosemont, IL or Countryside, IL location.
  • We foster an inclusive environment for an individual to grow and work independently.
  • Opportunity to interact with management level, experienced professionals - higher visibility.
  • Wintrust has a great culture that comes from the top down.
  • Gain experience and further your career by joining a growing organization.

Position Overview
The Credit Risk Oversight Specialist is part of the Credit Risk Oversight Team functioning as an independent second line of defense reporting to the VP Credit Risk Oversight Group Manager. The Credit Risk Oversight Specialist will conduct a systematic review of commercial, small business, specialty, or consumer loan portfolios to determine the accuracy of risk identification in the loan portfolio as well as the adequacy of documentation, administration, credit quality and loan performance. In addition, the Credit Risk Oversight Specialist will prepare business unit reports and other reports related to other bank wide credit risk related issues.
What You'll Do
  • Participate in the overall assessment of portfolio credit quality by assessing risk rating accuracy, timeliness of grade changes and appropriateness of supporting rationale.
  • Ensure loan underwriting standards adhere to Wintrust policy and procedures, and policy exceptions are appropriate and mitigated effectively.
  • Review loan documentation, collateral documentation and other credit administration and monitoring for adherence to Wintrust policy and procedure and to all relevant laws and regulations, as well as alignment with credit approval.
  • Manage and/or co-manage internal credit risk oversight engagements.
  • Perform continuous monitoring of assigned portfolios and quarterly charter reviews.
  • Work with senior management to regularly update the credit risk oversight policies and procedures.
  • Ensure adversely classified assets are identified and have appropriate action plans in place.
  • Effectively listen and communicate with loan officers, business unit managers, senior Wintrust leadership, appropriate internal committees, external auditors and all regulatory bodies.

Qualifications
  • Bachelor's degree in accounting, Finance, Economics, or a related discipline.
  • Credit professional with at least five years of commercial credit experience, preferably with a background in commercial credit underwriting, credit risk management or loan/credit review.
  • Strong credit analytical skills and credit process knowledge.
  • Knowledge of the banking industry and regulatory guidelines as they relate to credit review and credit risk management practices.
  • Experience in specialty lending niches such as leveraged loans, franchise lending, leasing, asset-based lending, insurance, etc.
  • Successful completion of a formal credit training program preferred.
  • Previous loan/credit review experience preferred.

Benefits
Medical Insurance • Dental • Vision • Life insurance • Accidental death and dismemberment • Short-term and long-term Disability Insurance • Parental Leave • Employee Assistance Program (EAP) • Traditional and Roth 401(k) with company match • Flexible Spending Account (FSA) • Employee Stock Purchase Plan at 5% discount • Critical Illness Insurance • Accident Insurance • Transportation and Commuting Benefits • Banking Benefits • Pet Insurance
Compensation
The estimated salary range for this role is $117,000-$150,000, along with eligibility to earn an annual bonus. Actual salaries may vary based on several factors, such as a candidate's qualifications, skills and experience.
#LI-ONSITE
From our first day in business, Wintrust has been proud to serve a variety of unique communities and people from all walks of life. To build a company that reflects the communities we serve, we believe that fostering a unique and inclusive workplace where everyone feels valued and empowered to succeed will support our ongoing success. Wintrust Financial Corporation, including community banking and financial services subsidiaries, is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, disability, veteran status, genetic information, and other legally protected categories.

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