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Fraud Analyst Iii Jobs (NOW HIRING)

tastytrade

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

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 ...

New

tastylive

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

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 ...

New

tastytrade

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

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 ...

New

tastylive

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

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 ...

New

Nymbus, Inc.

Fraud Analyst

... At least 3 years of experience in fraud detection, investigation or a related field. • ... analysis or research while using independent judgment. • Ability to identify issues and ...

Weave

Fraud Analyst

Lehi, UT · On-site

What You Will Need to Accomplish the Job * 3-5 years of experience in financial investigations, payment fraud analysis, or a closely related field is required. * Strong analytical skills with the ...

Gianteagle

Key Competencies: * Experience Required: 1-3 years in fraud analysis, investigations, asset ... protection, internal audit, risk management, or related analytical roles. * Education Desired:

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Three to five years of experience in fraud prevention, loss prevention, or fraud investigations ...

OneAZ Credit Union

Fraud Analyst

Phoenix, AZ · On-site

The Fraud Analyst participates in operational projects and meetings, assists Investigators ... Preferred * 3 to 5 years of similar or related experience. Three (3) to five (5) years of ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

... At least 3 years of experience in fraud detection, investigation or a related field. ● ... analysis or research while using independent judgment. ● Ability to identify issues and ...

Wilsonbank

Fraud Analyst

Lebanon, TN

Bachelor's degree preferred * 3 years of previous bank fraud analyst experience preferred * Advanced proficiency with Microsoft Office and other standard software applications * Ability to focus on ...

OneAZ Credit Union

Fraud Analyst

Phoenix, AZ · On-site

The Fraud Analyst participates in operational projects and meetings, assists Investigators ... Preferred * 3 to 5 years of similar or related experience. Three (3) to five (5) years of ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Three to five years of experience in fraud prevention, loss prevention, or fraud investigations ...

Quest Group Executive Search & Staffing Solutions

Be Seen First

Fraud Analyst

Atlanta, GA · On-site

$26 - $30/hr

Determine existing fraud trends by analyzing accounts and transaction patterns * Generate ... Intermediate SQL preferred * 2-3 years of experience * Bachelors Degree preferred or equivalent ...

New

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Three to five years of experience in fraud prevention, loss prevention, or fraud investigations ...

Giant Eagle

Fraud Analyst,

Cranberry, PA · On-site

Key Competencies: * Experience Required: 1-3 years in fraud analysis, investigations, asset ... protection, internal audit, risk management, or related analytical roles. * Education Desired:

Wilson Bank & Trust

Fraud Analyst

Lebanon, TN · On-site

Bachelor's degree preferred * 3 years of previous bank fraud analyst experience preferred * Advanced proficiency with Microsoft Office and other standard software applications * Ability to focus on ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

What We're Looking For * 3-10 years of experience in Payments Analytics, Fraud Analytics, Risk Analytics, or related domains. * Ideal experience range: 4-6 years. * Strong background in: * Credit ...

Computer Services, Inc.

Fraud Analyst

Amarillo, TX

Analyze suspicious behaviors and identify fraud trends and patterns. * Verify fraud activity by ... What We're Looking For Required Qualifications * 1-3 years of relevant work experience. * Strong ...

Posted today

Wintrust

Fraud Analyst

Rosemont, IL · On-site

$50K - $65K/yr

The Fraud Analyst will review available information and communicate regularly with the banks to ... Ability to work in a Hybrid work environment (3 days in office per week) the core hours between 6am ...

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Fraud Analyst Iii information

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How much do fraud analyst iii jobs pay per hour?

As of Aug 5, 2026, the average hourly pay for fraud analyst iii in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What are some common challenges faced by a Fraud Analyst III, and how can they be overcome?

A Fraud Analyst III often encounters challenges such as staying ahead of increasingly sophisticated fraud schemes and managing large volumes of complex data. Navigating rapidly changing fraud trends requires continuous learning and adaptability. Effective collaboration with other departments, such as IT and compliance, is essential to address multi-faceted cases. Building strong analytical skills and utilizing advanced fraud detection tools can help overcome these obstacles and drive successful investigations.

What does a Fraud Analyst III do?

A Fraud Analyst III is a senior-level professional responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking or financial services sector. They analyze complex data patterns, review suspicious transactions, and develop strategies to minimize risk. Additionally, they may mentor junior analysts, work closely with law enforcement, and implement new fraud detection technologies. Their work helps protect both the company and its customers from financial losses due to fraud.

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

To thrive as a Fraud Analyst III, you need advanced analytical skills, a strong understanding of fraud detection techniques, and experience with financial regulations, often supported by a bachelor’s degree in finance, criminal justice, or a related field. Expertise in data analysis tools, fraud management systems, and certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong attention to detail, critical thinking, and effective communication are crucial soft skills for investigating complex fraud cases and collaborating with cross-functional teams. These competencies are essential for accurately identifying fraudulent activities, minimizing risk, and protecting organizational assets.
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Infographic showing various Fraud Analyst Iii job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Fraud Analyst

tastytrade

Chicago, IL • On-site

$80K - $100K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 2 days ago

New

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!

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