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Fraud Assistant Jobs in Illinois (NOW HIRING)

Byline Bank.

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61K - $76K/yr

Complete actionable measures to mitigate losses related to fraud. * Assist with recovery efforts when warranted. * All other duties as assigned. Note: Nothing in this restricts management's right to ...

Adyen

Associate Fraud Analyst

Chicago, IL

$36 - $47/hr

... * Assist in the development and optimization of fraud detection systems and tools, suggesting ... improvements and enhancements as needed. * Develop and optimize policies and procedures for fraud ...

New

Adyen

Associate Fraud Analyst

Chicago, IL · On-site

$36 - $47/hr

... * Assist in the development and optimization of fraud detection systems and tools, suggesting ... improvements and enhancements as needed. * Develop and optimize policies and procedures for fraud ...

New

Avant

Sr Associate, Fraud Analytics

Chicago, IL

$100K - $130K/yr

Strategize on building models and assist with deployments into production. * Doing ad-hoc analysis ... fraud experience preferred) * 5+ years of experience leveraging data tools such as SQL, R, Python ...

Avant LLC

Sr Associate, Fraud Analytics

Chicago, IL · On-site

$100K - $130K/yr

Strategize on building models and assist with deployments into production. * Doing ad-hoc analysis ... fraud experience preferred) * 5+ years of experience leveraging data tools such as SQL, R, Python ...

Jetro Restaurant Depot

Assistant Floor Manager

Gurnee, IL · On-site

$17 - $17.57/hr

... fraud. * Assist general team members as needed. * Assist in other areas of the warehouse as needed and requested. * Must be able to perform the essential functions of this position with or without ...

Jetro / Restaurant Depot

Assistant Deli Manager

Chicago, IL · On-site

$18.60 - $19.22/hr

... fraud. * Assist general team members as needed. * Assist in other areas of the warehouse as needed and requested. * Must be able to perform the essential functions of this position with or without ...

Jetro / Restaurant Depot

Assistant Deli Manager

Lombard, IL · On-site

$17 - $17.57/hr

... fraud. * Assist general team members as needed. * Assist in other areas of the warehouse as needed and requested. * Must be able to perform the essential functions of this position with or without ...

Jetro / Restaurant Depot

Assistant Floor Manager

Gurnee, IL · On-site

$17 - $17.57/hr

... fraud. * Assist general team members as needed. * Assist in other areas of the warehouse as needed and requested. * Must be able to perform the essential functions of this position with or without ...

Jetro Restaurant Depot

Assistant Deli Manager

Chicago, IL · On-site

$18.60 - $19.22/hr

... fraud. * Assist general team members as needed. * Assist in other areas of the warehouse as needed and requested. * Must be able to perform the essential functions of this position with or without ...

Jetro Restaurant Depot

Assistant Deli Manager

Lombard, IL · On-site

$17 - $17.57/hr

... fraud. * Assist general team members as needed. * Assist in other areas of the warehouse as needed and requested. * Must be able to perform the essential functions of this position with or without ...

NATIONAL BANK

Fraud Specialist

Hillsboro, IL · On-site

$18 - $21/hr

Provide branch support and assist with overflow phone calls * Review DDA exceptions and check exceptions over $950 for endorsement and legitimacy. * Analyze ACH Cash Tab and Fraud Anomaly Detection ...

Constitution Bank

Fraud Specialist

Hillsboro, IL

$18 - $21/hr

Provide branch support and assist with overflow phone calls * Review DDA exceptions and check exceptions over $950 for endorsement and legitimacy. * Analyze ACH Cash Tab and Fraud Anomaly Detection ...

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Fraud Assistant information

What does a fraud assistant do?

A Fraud Assistant supports a company's efforts to prevent and detect fraudulent activities by reviewing transactions, analyzing data for suspicious patterns, and assisting with investigations. They often work alongside fraud analysts and risk management teams to flag potential fraud cases and ensure proper documentation. Their role may also include communicating with customers to verify transactions and helping implement anti-fraud policies and procedures. This position requires strong attention to detail, analytical skills, and the ability to handle sensitive information confidentially.

What are the key skills and qualifications needed to thrive as a fraud assistant?

To excel as a Fraud Assistant, you need strong analytical skills, attention to detail, and a background in finance, banking, or a related field. Familiarity with fraud detection tools, case management systems, and basic data analysis software is typically required. Excellent communication, problem-solving abilities, and integrity help you collaborate with teams and handle sensitive information effectively. These skills ensure accurate identification, investigation, and resolution of fraudulent activities, protecting both the organization and its customers.

What are some common challenges faced by a fraud assistant, and how can they effectively manage these challenges?

Fraud Assistants often encounter challenges such as high volumes of case reviews, rapidly changing fraud tactics, and the need to balance efficiency with accuracy. Staying updated with the latest fraud trends and leveraging available detection tools can help manage these challenges. Additionally, collaborating closely with team members and maintaining clear documentation are essential for ensuring thorough investigations and effective case resolutions. Regular training and open communication with supervisors also support continuous improvement in handling complex fraud scenarios.

What is the difference between Fraud Assistant vs Fraud Analyst?

AspectFraud AssistantFraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may require basic certificationsBachelor's degree often preferred; certifications like CFE can be advantageous
Work EnvironmentOffice setting, supporting fraud investigation teamsOffice environment, conducting detailed analysis and investigations
Employer & Industry UsageFinancial institutions, retail, insurance companiesBanking, finance, insurance, and corporate sectors
Common Search & ComparisonOften compared for entry-level roles and support functionsCompared for analytical and investigative responsibilities

While both Fraud Assistants and Fraud Analysts work in fraud prevention, Fraud Assistants typically handle support tasks and basic investigations, requiring fewer credentials. Fraud Analysts perform in-depth analysis and investigations, often needing higher qualifications. Both roles are vital in combating fraud within financial and retail sectors.

What degree do I need to work in a fraud assistant?

A fraud assistant typically does not require a specific degree but often benefits from a high school diploma or equivalent. Relevant skills include attention to detail, knowledge of financial systems, and familiarity with fraud detection tools; some employers may prefer candidates with a degree in criminal justice, finance, or a related field.

What qualifications do I need to work in a fraud assistant?

A fraud assistant typically needs a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in finance, accounting, or a related field. Strong attention to detail, analytical skills, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What are the most commonly searched types of Fraud jobs in Illinois?

The most popular types of Fraud jobs in Illinois are:

What cities in Illinois are hiring for Fraud Assistant jobs?

Cities in Illinois with the most Fraud Assistant job openings:

Fraud Assistant jobs near you

Assistant Attorney General - Consumer Fraud - Chicago

Illinois Attorney General (IL)

Springfield, IL

$84K - $107K/yr

Full-time

Re-posted 3 days ago

Job description

Summary of Duties and Responsibilities The Consumer Fraud Bureau is responsible for handling a broad spectrum of consumer protection activities. Its focus is to protect Illinois residents from fraudulent or dishonest business practices. It engages in investigations of possible fraud or deception and, when appropriate, files enforcement actions in state or federal court.

Some examples of types of businesses the Bureau investigates are: home repair companies, auto dealers, mortgage and payday lenders, student loan and mortgage servicers, immigration consultants, and drug companies. In addition to litigation, the Bureau also drafts legislation, comments on proposed rules and legislation, and follows emerging consumer problems and issues. Responsibilities: An Assistant Attorney General in the Consumer Fraud bureau builds cases against alleged perpetrators of fraud.

Assistant Attorneys General investigate consumer complaints, draft pleadings, draft and respond to motions, negotiate settlements and represent the interests of the People of the State of Illinois in court. An Assistant Attorney General may also be tasked with reading and following proposed legislation and rules on consumer protection topics. Qualifications Qualifications: Candidates must be licensed by the State of Illinois at the time of application.

A strong candidate will have enthusiasm for and experience in complex litigation, sound judgment, and excellent research and writing skills. A demonstrated commitment to public interest work is also considered. Supplemental Information Salary: Salaries are commensurate with number of years of practice as a licensed attorney and range from $ 84,480 to $ 107,550.

To ensure full consideration, please submit a cover letter, resume, three professional references, and a writing sample. Should you have any questions, please feel free to contact us: Attn: Thor Y. Inouye Office of the Illinois Attorney General 115 S.

LaSalle St. Chicago, IL 60603 (312) 814-3695 (312) 814-5024 (Fax) attorneyhiring@ilag.gov.

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