Excellent oral and written communication skills Required Knowledge and Experiences * 10+ years of experience selling fraud, identity, device and analytics solutions to large enterprise accounts.
Excellent oral and written communication skills Required Knowledge and Experiences * 10+ years of experience selling fraud, identity, device and analytics solutions to large enterprise accounts.
Coordinate and deliver executive-level legal analysis, presentations, and strategic communications ... Demonstrated knowledge of fraud and scam trends, prevention strategies, and risks. * Demonstrated ...
Coordinate and deliver executive-level legal analysis, presentations, and strategic communications ... Demonstrated knowledge of fraud and scam trends, prevention strategies, and risks. * Demonstrated ...
Manages discovery efforts and market research to uncover customer solutions and integrate them into the product roadmap, including threat analysis, competitive benchmarking, and emerging fraud ...
Manages discovery efforts and market research to uncover customer solutions and integrate them into the product roadmap, including threat analysis, competitive benchmarking, and emerging fraud ...
Senior Manager, Product Management - Fraud Modern Core Integration Lead Product Management at ... Experience translating business strategy and analysis into consumer facing digital products At this ...
Senior Manager, Product Management - Fraud Modern Core Integration Lead Product Management at ... Experience translating business strategy and analysis into consumer facing digital products At this ...
... analyses, such as economic damages calculations. * Leading and playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and ...
... analyses, such as economic damages calculations. * Leading and playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and ...
Excellent oral and written communication skills Required Knowledge and Experiences * 10+ years of experience selling fraud, identity, device and analytics solutions to large enterprise accounts.
New
Excellent oral and written communication skills Required Knowledge and Experiences * 10+ years of experience selling fraud, identity, device and analytics solutions to large enterprise accounts.
New
Excellent oral and written communication skills Required Knowledge and Experiences * 10+ years of experience selling fraud, identity, device and analytics solutions to large enterprise accounts.
New
Excellent oral and written communication skills Required Knowledge and Experiences * 10+ years of experience selling fraud, identity, device and analytics solutions to large enterprise accounts.
New
Data Analyst - Forensics, Technology, Investigations & Discovery
Chicago, IL · On-site
$90K - $150K/yr
... or data analytics, preferably within a global network of professional services firms in the ... Knowledge of the anti-fraud business domain in the e-commerce, payments, healthcare, and banking ...
Data Analyst - Forensics, Technology, Investigations & Discovery
Chicago, IL · On-site
$90K - $150K/yr
... or data analytics, preferably within a global network of professional services firms in the ... Knowledge of the anti-fraud business domain in the e-commerce, payments, healthcare, and banking ...
Insurance Fraud Solutions - Senior Manager
Chicago, IL · On-site
$124K - $280K/yr
You will utilize advanced analytics techniques to help clients optimize their operations and ... fraud solutions and regulatory enforcement. Responsibilities - Leading strategic initiatives in ...
Insurance Fraud Solutions - Senior Manager
Chicago, IL · On-site
$124K - $280K/yr
You will utilize advanced analytics techniques to help clients optimize their operations and ... fraud solutions and regulatory enforcement. Responsibilities - Leading strategic initiatives in ...
Proficiency in anti-fraud analytics tools, case management software, and MS Office (Word, Excel, PowerPoint) as well as Workday. PREFERRED JOB REQUIREMENTS : * Master's Degree. * Experience with IL ...
Proficiency in anti-fraud analytics tools, case management software, and MS Office (Word, Excel, PowerPoint) as well as Workday. PREFERRED JOB REQUIREMENTS : * Master's Degree. * Experience with IL ...
Proficiency in anti-fraud analytics tools, case management software, and MS Office (Word, Excel, PowerPoint) as well as Workday. PREFERRED JOB REQUIREMENTS : * Master's Degree. * Experience with IL ...
Proficiency in anti-fraud analytics tools, case management software, and MS Office (Word, Excel, PowerPoint) as well as Workday. PREFERRED JOB REQUIREMENTS : * Master's Degree. * Experience with IL ...
Proficiency in anti-fraud analytics tools, case management software, and MS Office (Word, Excel, PowerPoint) as well as Workday. PREFERRED JOB REQUIREMENTS : * Master's Degree. * Experience with IL ...
Proficiency in anti-fraud analytics tools, case management software, and MS Office (Word, Excel, PowerPoint) as well as Workday. PREFERRED JOB REQUIREMENTS : * Master's Degree. * Experience with IL ...
Sr Data Scientist, Fraud Risk Oversight
Chicago, IL · On-site
$130K - $193K/yr
Perform deep-dive analytics on transactional, Identity data to identify emerging fraud patterns and vulnerabilities that the first line fraud may have missed. * Domain Knowledge : Deep understanding ...
Sr Data Scientist, Fraud Risk Oversight
Chicago, IL · On-site
$130K - $193K/yr
Perform deep-dive analytics on transactional, Identity data to identify emerging fraud patterns and vulnerabilities that the first line fraud may have missed. * Domain Knowledge : Deep understanding ...
Developing knowledge of data analytics and data literacy * Experience working on payment fraud ... prevention solutions Preferred qualifications, capabilities, and skills * Understanding of Banking ...
Developing knowledge of data analytics and data literacy * Experience working on payment fraud ... prevention solutions Preferred qualifications, capabilities, and skills * Understanding of Banking ...
Trial Attorney (Health Care Fraud) Open Continuous Qualifications: Required Qualifications ... Examples of specialized experience include: performing legal analysis and formulating ...
Trial Attorney (Health Care Fraud) Open Continuous Qualifications: Required Qualifications ... Examples of specialized experience include: performing legal analysis and formulating ...
Engage with multidisciplinary teams of data analytics experts, software engineers, and business analysts to develop data-driven solutions for regulatory risk, anti-money laundering, and fraud ...
Engage with multidisciplinary teams of data analytics experts, software engineers, and business analysts to develop data-driven solutions for regulatory risk, anti-money laundering, and fraud ...
Senior Analyst, Financial Crimes & Identity Quality
Chicago, IL · On-site
$88K - $109K/yr
Prior experience with Fraud and/or AML investigations, with a preference for both, including the ... Effective analytical and problem solving skills, with abilities in analyzing data patterns ...
Senior Analyst, Financial Crimes & Identity Quality
Chicago, IL · On-site
$88K - $109K/yr
Prior experience with Fraud and/or AML investigations, with a preference for both, including the ... Effective analytical and problem solving skills, with abilities in analyzing data patterns ...
Analyze fraud, identity, and customer data compliance risks and support implementation of capabilities that improve detection, prevention, contractual compliance, and data integrity across customer ...
Analyze fraud, identity, and customer data compliance risks and support implementation of capabilities that improve detection, prevention, contractual compliance, and data integrity across customer ...
Prior experience with Fraud and/or AML investigations, with a preference for both, including the ... Effective analytical and problem solving skills, with abilities in analyzing data patterns ...
Prior experience with Fraud and/or AML investigations, with a preference for both, including the ... Effective analytical and problem solving skills, with abilities in analyzing data patterns ...
Analysts will report to a Quality Assurance Compliance Manager in our Chicago office and will ... Fraud * Enhance Due Diligence * Regulatory Correspondence * Review account activity globally ...
Analysts will report to a Quality Assurance Compliance Manager in our Chicago office and will ... Fraud * Enhance Due Diligence * Regulatory Correspondence * Review account activity globally ...
Fraud Analyst information
See Romeoville, IL salary details
$15.93 - $20.39
15% of jobs
$22 is the 25th percentile. Wages below this are outliers.
$20.39 - $24.84
28% of jobs
The median wage is $26.45 / hr.
$24.84 - $29.30
19% of jobs
$32.94 is the 75th percentile. Wages above this are outliers.
$29.30 - $33.76
16% of jobs
$33.76 - $38.21
12% of jobs
$38.21 - $42.67
3% of jobs
$42.67 - $47.13
1% of jobs
$47.13 - $51.58
3% of jobs
$51.58 - $56.04
0% of jobs
$56.04 - $60.50
3% of jobs
$60.50 - $64.95
0% of jobs
$15
$31
$64
How much do fraud analyst jobs pay per hour?
What is the difference between Fraud Analyst vs Compliance Analyst?
| Aspect | Fraud Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CFE, ACFE, or fraud-specific training | Certifications such as CRCM, CAMS, or compliance-specific courses |
| Work Environment | Financial institutions, e-commerce, insurance companies | Banking, finance, healthcare, and regulatory agencies |
| Employer & Industry Usage | Focus on detecting and preventing fraud activities | Focus on ensuring adherence to laws and regulations |
While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.
What does a fraud analyst do?
As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.
What qualifications do you need to be a fraud analyst?
What is the job of a fraud analyst?
How much do fraud analysts get paid?
What are some typical challenges faced by fraud analysts, and how can they be addressed?
What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?
Is fraud analysis a good career?
What does a fraud analyst do?

Full-time
Medical, Dental, Vision, PTO
Re-posted 17 days ago
TransUnion rating
9.3
Based on 8 frontline employees who took The Breakroom Quiz
Job description
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Team Overview
The Sales Director of Fraud - Diversified Markets will lead a high-performing sales team focused on driving growth of fraud, identity, and device solutions across key verticals including Tech, eCommerce, and Gaming, while directly contributing to complex sales cycles from client engagement through contract execution. The position combines hands-on sales leadership, team coaching, and go-to-market strategy, partnering cross-functionally to expand market presence, generate pipeline through industry engagement, and deliver innovative, customer-centric solutions in the Fraud and Trust & Safety space. This role will report to the VP of Sales for Fraud - Diversified Markets. This is a remote position which may require occasional in-person attendance at work-related events at the discretion of management.Role Overview and Core Responsibilities
- Meet sales targets through sales across several key verticals: Tech, Internet, eCommerce, Gig, Marketplaces, Gaming and Data Companies.
- Coach, support, and develop a team of sellers across the full Fraud, Identity, and Device sales lifecycle-from opportunity development through contract negotiation and handoff-while driving high performance, fostering a collaborative culture, and promoting communication, innovation, and results-oriented execution
- Strategize with Individual Sellers in the application of TransUnion's fraud solutions to specific subvertical markets to drive opportunity creation.
- Attend key market conferences and specific client engagements to build visibility for TransUnion, top-of-funnel lead generation, and further sales cycles.
- Ensure continued success through hiring key talent, mentorship of individuals and team member development.
- Partner with TransUnion Diversified Markets Vertical team, MarketingSolutions team, Product Marketing, Solutions Consulting, etc. to establish and execute on Go to Market strategies to advance TransUnion's business and reputation in the Fraud/Trust & Safety space.
- Collect, interpret and share market, customer and competitive intelligence concerning Fraud/Trust & Safety trends and mitigation solutions.
- Experience offering thought leadership (blogs, webinars, etc) to drive sales opportunities
- Prior experience with sales processes, managing with metrics, and solution and/or challenger selling, with a proven ability to drive growth and results
- Excellent oral and written communication skills
Required Knowledge and Experiences
- 10+ years of experience selling fraud, identity, device and analytics solutions to large enterprise accounts.
- Proven track record of success in building and leading sales teams to a top-performing, consultative and insight-led model.
- Demonstrated success in solution and consultative selling, working directly with enterprise customers and Exec-level sales of B2B information solutions.
- Understanding of issues in the vertical and fraud landscape required; a network of executive contacts and key relationships within the Fraud, Trust & Safety, and Identity persona expected.
- Demonstrated enterprise sales discipline through experience in monitoring and measuring strategic sales goals and priorities; knowledge and use of next generation sales management tools such as salesforce.com, Gong, and a sales methodology like Franklin Covey.
- Posses interpersonal, business acumen, domain expertise and influencing skills to establish credibility and trust with customers and build relationships with internal business partners.
- Bachelor's degree required, MBA is a plus.
Benefits that support every part of your life:
At TransUnion, we design benefits to help youfeel well, do well, and plan well-from day one.
For Your Health: Enjoyday-one eligibilityfor medical, dental, and vision coverage, plus supplemental plan options. Spousal, domestic partner, and other eligible dependent coverage is available on select plans. Choose taxadvantagedHSAandFSAaccounts to make everyday care more affordable.
For Your Protection: We've got your back withcompanypaid basic life and AD&D, optionalvoluntary life and AD&Dfor you and your family, andshort and longterm disability. You can also opt into alegal plan,pet insurance, andtravel accident coverage.
For Your Family: Fromadoption assistance and fertility planning coveragetocaregiver support, we're here for every chapter. AccessDependent Care FSA for possibility of an employer match, a complimentaryCare@Workmembership, andup to 12 weeks of paid parental leavewith eligibility for a thoughtful, gradual return.
For Your Future: Build toward what's next with our401(k) with employer matchandEmployee Stock Purchase Plan (ESPP). Tapfinancial wellness resources,career coaching, and optionallongterm care insuranceto plan confidently.
For You: Grow and recharge withtuition reimbursement,flexible time off for exempt employees or paid time off for nonexempt employees, up to 12 paid holidays per year, commuter benefits, employeediscounts,charitable gift matching, andpaid volunteer time off, plus corporate volunteer events that make it easy to give back.
For Your Wellness: Access24/7 supportincluding professionaltherapy,coaching, and emotional wellbeing programs alongside guided meditation and resources that supportphysical, mental, social, and financial wellness.
We are committed to being a place where diversity is not only present, it is embraced. As an equal opportunity employer, all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability status, veteran status, genetic information, marital status, citizenship status, sexual orientation, gender identity or any other characteristic protected by law. Additionally, in accordance with Section 503 of the Rehabilitation Act of 1973 and the Vietnam Era Veterans' Readjustment Assistance Act of 1974, TransUnion takes affirmative action to employ and advance in employment qualified individuals with a disability and protected veterans in all levels of employment and develops annual affirmative action plans. Components of TransUnion's Affirmative Action Program for individuals with disabilities and protected veterans are available for review to any associate or applicant for employment upon request by contacting ERCoE@transunion.com.
Qualified applicants with arrest or conviction records will be considered for employment in accordance with applicable law, including the Los Angeles County Fair Chance Ordinance for Employers, the San Francisco Fair Chance Ordinance, Fair Chance Initiative for Hiring Ordinance, and the California Fair Chance Act.
Adherence to Company policies, sound judgment and trustworthiness, working safely, communicating respectfully, and safeguarding business operations, confidential and proprietary information, and the Company's reputation are also essential expectations of this position.
Pay Scale Information:The pay range for this position is $94,000.00 - $185,000 annually. This position is eligible for both base pay and commission earnings. TransUnion commission targets are generally 20% - 50% of base salary and may vary based on position. *The salary range for this position reflects a reasonable estimate of the range of compensation for this job. At TransUnion, actual compensation is based on careful consideration of additional factors such as (but not limited to) an individual's education, training, work experience, job-related skill set, location, and industry knowledge, as well as the scope and responsibilities of the position and market considerations. Certain positions may be also eligible for long-term incentives and other payments based on applicable company guidance and plan documents.TransUnion Overview:
At TransUnion, we encourage and are committed to creating a real, positive impact and shared sense of purpose within our Workforce for Good, which empowers our people to grow, innovate and contribute to a better future for our communities and customers. We strive to build an environment where our associates are in the driver's seat of their professional development- while having access to help along the way. We recognize that success comes when our associates thrive both professionally and personally; that's why we prioritize work/life flexibility and offer resources for our teams across the globe to collaborate and drive excellence.
Be a part of our Workforce for Good - you'll work with great people, pioneering products and cutting-edge technology.
TransUnion's Internal Job Title:
Sales Director, Sales ManagementCompany:
TransUnion LLCWhat TransUnion employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About TransUnion
Sourced by ZipRecruiter
Industry
It services
Company size
5,001 - 10,000 Employees
Headquarters location
Chicago, IL, US
Year founded
1968