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Fraud Associate Jobs in Lisle, IL (NOW HIRING)

Avant LLC

Sr Associate, Fraud Analytics

Chicago, IL · On-site

$100K - $130K/yr

Avant is looking for knowledgeable fraud professionals to join our Fraud Analytics team in Chicago. This position is critical in utilizing data to identify fraud trends, developing and deploying ...

Avant

Sr Associate, Fraud Analytics

Chicago, IL

$100K - $130K/yr

Avant is looking for knowledgeable fraud professionals to join our Fraud Analytics team in Chicago. This position is critical in utilizing data to identify fraud trends, developing and deploying ...

MGO

Senior Associate (Consulting)

Chicago, IL · Hybrid

Overview Senior Associate Financial Accounting & Due Diligence USA: Chicago, IL | San Diego, CA ... Support fraud and internal investigations, including transaction testing, data analysis, tracing of ...

5 Legal

Health Care Associate

Chicago, IL

Top AmLaw 100 law firm seeks an associate to join the Health Care & Life Sciences practice in their ... fraud and abuse, advertising and promotion, and clinical research. Experience negotiating ...

Von Maur

LOSS PREVENTION ASSOCIATE

Orland Park, IL · On-site

$21 - $23/hr

As a Loss Prevention Associate , you play an important role in protecting the company's assets. You ... Conduct investigations including credit card and check fraud * Achieve individual case goals * Be ...

CFS

Accounts Payable Associate

Aurora, IL

$19.75 - $25.50/hr

Maintain vendor records, W-9 forms, and banking details in compliance with fraud-prevention ... Associate's or Bachelor's degree in Accounting or related field preferred. * 3+ years of experience ...

TransUnion

Bilingual Customer Care Advocate

Chicago, IL · On-site

$16 - $20/hr

This role sits within the Fraud Operations / Consumer Support function and supports high-volume case management. This role reports to Associate Lead, Consumer Quality Support. Role Overview and Core ...

Transunion

Bilingual Customer Care Advocate

Chicago, IL · On-site

$18.22 - $26.44/hr

This role sits within the Fraud Operations / Consumer Support function and supports high-volume case management. This role reports to Associate Lead, Consumer Quality Support. Role Overview and Core ...

TransUnion

Bilingual Customer Care Advocate

Chicago, IL

$18.22 - $26.44/hr

This role sits within the Fraud Operations / Consumer Support function and supports high-volume case management. This role reports to Associate Lead, Consumer Quality Support. Role Overview and Core ...

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All JobsFraud Associate JobsFraud Associate Jobs in Lisle, IL

Fraud Associate information

See Lisle, IL salary details

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How much do fraud associate jobs pay per hour?

As of Aug 13, 2026, the average hourly pay for fraud associate in Lisle, IL is $16.90, according to ZipRecruiter salary data. Most workers in this role earn between $13.75 and $18.94 per hour, depending on experience, location, and employer.

What does a fraud associate do?

A Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or retail sectors. They monitor transactions, analyze data for suspicious patterns, and work closely with other departments to resolve potential fraud cases. Additionally, Fraud Associates may communicate with customers to verify account activity and assist law enforcement with investigations. Their goal is to minimize financial losses and protect the company and its clients from fraud.

Is working in a fraud associate role a good career?

A fraud associate role is a valuable entry-level position in the financial and security industries, focusing on detecting and preventing fraud. It offers opportunities to develop skills in investigation, data analysis, and compliance, which can lead to advancement into supervisory or specialized roles. The job often requires attention to detail, familiarity with fraud detection tools, and may provide certifications that enhance career growth.

What are the key skills and qualifications needed to thrive as a fraud associate, and why are they important?

To thrive as a Fraud Associate, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are often required. Excellent communication, critical thinking, and problem-solving abilities help you effectively investigate suspicious activity and work with cross-functional teams. These skills are vital to accurately identify and mitigate fraudulent activities, protecting the organization and its clients from financial loss.

What are some typical challenges a fraud associate faces when investigating suspicious transactions?

Fraud Associates often encounter challenges such as distinguishing between genuine customer behavior and fraudulent activity, especially when dealing with sophisticated scams. Balancing the need for thorough investigation with the urgency to minimize customer disruption can also be demanding. Additionally, keeping up with evolving fraud tactics and leveraging new detection technologies requires continuous learning and adaptability. Collaboration with other departments, like customer service and IT, is essential to ensure accurate and timely resolution of cases.

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

A fraud associate 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 analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications but are not always mandatory.

What are the most commonly searched types of Fraud jobs in Lisle, IL?

The most popular types of Fraud jobs in Lisle, IL are:

What are popular job titles related to Fraud Associate jobs in Lisle, IL?

For Fraud Associate jobs in Lisle, IL, the most frequently searched job titles are:

What job categories do people searching Fraud Associate jobs in Lisle, IL look for?

The top searched job categories for Fraud Associate jobs in Lisle, IL are:

What cities near Lisle, IL are hiring for Fraud Associate jobs?

Cities near Lisle, IL with the most Fraud Associate job openings:

Fraud Associate jobs near you
Infographic showing various Fraud Associate job openings in Lisle, IL as of June 2026, with employment types broken down into 4% As Needed, 65% Full Time, 23% Part Time, 4% Temporary, and 4% Nights. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $35,152 per year, or $16.9 per hour.

Sr Associate, Fraud Analytics

Avant LLC

Chicago, IL • On-site

$100K - $130K/yr

Full-time

Medical, Dental, Vision, Retirement

Re-posted 19 days ago

Job description

Avant is looking for knowledgeable fraud professionals to join our Fraud Analytics team in Chicago. This position is critical in utilizing data to identify fraud trends, developing and deploying strategies to fight against fraud attacks across all channels of credit card transactions, and managing the performance of fraud strategies to meet the company KPIs.
What you do at Avant:
  • Develop and implement fraud rules using analytical methods like segmentation, predictive models, hypothesis testing, etc.
  • Use visualization tools like Databricks to build dashboards and monitor key performance indicators
  • Develop and implement ad hoc unsupervised learning models-including clustering algorithms (such as K-means)-to identify anomalous patterns and segment data for in-depth analysis in large, complex datasets
  • Use data to understand new ways of finding impactful insights from limited data sets and develop recommendations
  • Assist with data wrangling and automation of data pipelines for real time alerting and performance monitoring
  • Own and run key processes to reduce fraud losses.
  • Analyze data, create models/strategies, and recommend solutions for the latest fraud trends.
  • Work with stakeholders throughout the company to identify opportunities for leveraging company data and third-party vendor data to drive business solutions
  • Work with the team to measure impact and make updates to the model/strategies and services as needed.
  • Communicate results, explain behavior of models/strategies, and set appropriate expectations with stakeholders.
  • Strategize on building models and assist with deployments into production.
  • Doing ad-hoc analysis and presenting results in a clear manner to Sr. Management

Why you're a fit:
  • Bachelor's Degree in Technology, Statistics, Business Analytics, related field (Master's Or PHD preferred), or comparable experience
  • 5+ years of analytical experience in the consumer finance industry (Identity or Transactional fraud experience preferred)
  • 5+ years of experience leveraging data tools such as SQL, R, Python
  • 5+ years of experience conducting data analytics in a lending/banking organization
  • Ability to translate analysis results into clearly defined and implementable strategies/rules
  • Strong quantitative and problem-solving skills with key attention to detail
  • High level of inquisitiveness, initiative, and critical thinking
  • Ability to independently manage small to medium projects and provide support for larger projects, ensuring implementation and team collaboration.
  • Proven ability to effectively communicate with all levels of staff and management
  • Prior experience in statistics and machine learning modeling techniques through coursework or professional experience
  • Demonstrates sound judgment in selecting solutions and methods
  • Proven ability to communicate findings clearly to both technical and non-technical audiences

This role is based on our downtown Chicago Office, located in the Merchandise Mart. We highly value collaboration and our hybrid schedule (M, T, Th in-office) enables flexibility to balance work and individual priorities.
Compensation Range:
The base salary range for this job is USD $100,000 - USD $130,000/ Year
Employees new to Avant typically come in below the midpoint of the pay range. The compensation range is based on the level outlined in the job posting, and compensation decisions are dependent on each applicant's experience, skills and abilities.
[If an outstanding applicant's experience and skill level is above or below the qualifications outlined in the job posting, we reserve the right to make an offer at a different level than the one listed in this job posting, which may have a different compensation range.]
This role is eligible for additional incentives, including an annual bonus. These rewards are allocated based on level, impact and performance in the role.
Our benefits include:
  • Choice of great Medical, Dental, and Vision Insurance Plan options
  • 401(k) match
  • Flexible Time Off
  • Flexible Work Environment - (i.e. Mon/Tues/Thurs in-person)
  • Generous Paid Parental Leave, Adoption Assistance and Post-parental leave ramp-up program
  • Lunch Allowance (Fooda) and In-office Snacks
  • Summer Fridays
  • Fun In-Office and Virtual Social Events
  • And who doesn't love the swag

Check out our Avant Blog!
We believe that a diverse set of backgrounds and experiences helps us create the most innovative solutions for our customers. We invite you to apply to our positions even if you do not meet 100% of the qualifications listed in the description. If you're passionate about our mission and aligned to our values, we hope you'll come contribute to our awesome culture.
Why Avant is the place for you:
At Avant, we believe our values make a difference:
Authenticity. We show up to work as our whole selves and make sure others can too.
Collaboration. We can only succeed when we do so as a team.
Problem-Solving. The harder the problem, the more satisfying the solution.
Customer. We are all owners of the customer experience.
Initiative. Plan. Adapt. Get Sh!t Done.
We believe that great ideas come from anyone and anywhere, that everyone is an owner who drives change, and that we have more fun when we work together. We're problem solvers who love collaborating with intelligent and highly-motivated people to reshape the face of digital banking. Avant offers terrific perks and benefits, fun social events with employees who actually like hanging out together, and a flexible growth environment where trying your hand at new projects and being the active owner of your career path is encouraged and supported.
To learn more about how Avant collects and uses your personal information, please see the Avant Privacy Policy.

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