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Credit Risk Fraud Analyst Jobs in Chicago, IL (NOW HIRING)

Inizio Partners

Credit Risk Analyst

Chicago, IL

Credit Risk Analyst Chicago, Illinois, United States About the Job Credit Risk Analyst Role: Consumer Credit Risk Analyst This position within Corporate Risk Management is responsible for the ...

Alliant

Associate Fraud Risk Analyst

Chicago, IL · On-site

$46.10K - $65.30K/yr

... Credit Union. Identify fraud patterns impacting member's deposit accounts. Essential ... Research and analyze account activity to assess levels of risk and fraud. * Complete back-office ...

Adyen

Merchant Fraud Analyst

Chicago, IL

$85K - $110K/yr

Merchant Fraud Analyst With our team growing rapidly, we are looking for an ambitious Merchant ... Risk, Product, and other Merchant Operations teams. Within this role you are responsible for ...

Adyen

Merchant Fraud Analyst

Chicago, IL · On-site

$85K - $110K/yr

Merchant Fraud Analyst With our team growing rapidly, we are looking for an ambitious Merchant ... Risk, Product, and other Merchant Operations teams. Within this role you are responsible for ...

Alliant

Principal Credit Risk Analyst

Chicago, IL · Hybrid

$119.40K - $204.60K/yr

Principal Credit Risk Analyst In this hybrid role based at our Chicago Headquarters, you will provide data-driven insights and recommendations for the effective management of the risk-return trade ...

Alliant

Principal Credit Risk Analyst

Chicago, IL · On-site

$119.40K - $204.60K/yr

Analyze data to identify the quantitative and qualitative factors driving the credit risk for consumer & mortgage loans. Essential Responsibilities * Use data and analytics to develop analytical ...

Alliant

Senior Credit Risk Analyst

Chicago, IL · On-site

$84.20K - $131K/yr

Minimum - 3 Years Experience in credit risk analytics within financial services In Lieu of Education * 5 Years Experience in credit risk analytics within financial services Compensation & Benefits:

Adyen

Credit Risk Officer

Chicago, IL · On-site

Credit Risk Officer - Financial Products As a Credit Risk Analyst based in Chicago, you will be part of a growing team responsible for evaluating, managing, and scaling credit risk across Adyen ...

Bmo

Credit Risk Reviewer

Chicago, IL · Hybrid

$74K - $138K/yr

Credit Risk Review Manager Conducts independent examinations of credits and portfolios to ensure ... Provides specialized consulting, analytical and technical support. * Exercises judgment to identify ...

Adyen

Credit Risk Officer

Chicago, IL

Credit Risk Officer - Financial Products As a Credit Risk Analyst based in Chicago, you will be part of a growing team responsible for evaluating, managing, and scaling credit risk across Adyen ...

Bank of Montreal

Credit Risk Reviewer

Chicago, IL · Hybrid

$74K - $138K/yr

Superior credit analytics and risk evaluation skills. * Strong finance and accounting practice ... skills. * Deep knowledge and technical proficiency gained through extensive education and business ...

Bank of Montreal

Credit Risk Reviewer

Chicago, IL · On-site

$74K - $138K/yr

Superior credit analytics and risk evaluation skills. * Strong finance and accounting practice ... skills. * Deep knowledge and technical proficiency gained through extensive education and business ...

BMO Capital Markets

Credit Risk Reviewer

Chicago, IL · Hybrid

$74K - $138K/yr

Superior credit analytics and risk evaluation skills. * Strong finance and accounting practice ... skills. * Deep knowledge and technical proficiency gained through extensive education and business ...

BMO Financial

Credit Risk Reviewer

Chicago, IL · Hybrid

$74K - $138K/yr

Superior credit analytics and risk evaluation skills. * Strong finance and accounting practice ... skills. * Deep knowledge and technical proficiency gained through extensive education and business ...

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Credit Risk Fraud Analyst information

See Chicago, IL salary details

$38.1K

$117.3K

$203.5K

How much do credit risk fraud analyst jobs pay per year?

As of May 28, 2026, the average yearly pay for credit risk fraud analyst in Chicago, IL is $117,314.00, according to ZipRecruiter salary data. Most workers in this role earn between $85,000.00 and $144,700.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Credit Risk Fraud Analyst, and why are they important?

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.

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 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 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 are popular job titles related to Credit Risk Fraud Analyst jobs in Chicago, IL? For Credit Risk Fraud Analyst jobs in Chicago, IL, the most frequently searched job titles are:
What job categories do people searching Credit Risk Fraud Analyst jobs in Chicago, IL look for? The top searched job categories for Credit Risk Fraud Analyst jobs in Chicago, IL are:
Credit Risk Fraud Analyst jobs near you
Associate Fraud Risk Analyst

Associate Fraud Risk Analyst

Alliant Credit Union

Chicago, IL • Hybrid

$46.10K - $65.30K/yr

Full-time, Part-time

Posted 17 days ago

Job description

In this hybrid role based at our Chicago Headquarters, you will be responsible for reviewing and analyzing fraud alerts to mitigate fraud losses to Alliant Credit Union. Identify fraud patterns impacting member's deposit accounts.

Essential Responsibilities

  • Review customer accounts for the prevention and detection of possible fraud.
  • Research and analyze account activity to assess levels of risk and fraud.
  • Complete back-office functions related to research and resolution of fraudulent activity and service support.
  • Assess the level of risk and make decisions which directly impact the customer experience and risk to Alliant Credit Union.
  • Utilize case management system or processes to manage individual case load, document and archive assigned cases from case origination through resolution, and accurately articulate the circumstances and events of the investigation.
  • Provide phone support to call center and members on fraud matters.
  • Assist with updating departmental procedures.

Education & Years of Experience

  • Minimum - High School or Equivalent
  • Preferred- 4 Year Bachelors Degree in Business, Finance or Related
  • Minimum - 2 Years Fraud or Related
  • Preferred - 3 Years Fraud

Compensation & Benefits:

Typical hiring range:‏‏‎ ‎ $46,100.00 to $65,300.00‎ Annually. Actual compensation will be determined using factors such as experience, skills & knowledge.

‎Benefits: Alliant provides a benefits package including health care, vision, dental, and 401k with employer match including:

  • Annual performance bonus
  • Work from home up to 3 days a week
  • Paid parental leave
  • Employee discount programs
  • Time off including paid personal and sick days
  • 11 paid holidays
  • Education reimbursement

*Note that eligibility and cost of benefits can vary depending on the number of regularly scheduled hours, and job status such as regular full-time, regular part-time, or temporary employment.

Adhere to and ensure compliance of all business transactions with policy and process of the Bank Secrecy Act. Ensures compliance with all applicable state and federal laws, company procedures and policies. Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts; complies with Privacy Act directives.

The responsibilities listed do not contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this position. Duties, responsibilities and activities may change at any time with or without notice.