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Fraud Manager Jobs in Illinois (NOW HIRING)

Scott Credit Union

BSA Officer and Fraud Manager

Edwardsville, IL · On-site

$95K - $143K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

BSA Officer and Fraud Manager -- Risk Management Department; Home Office Branch Banking * Full-Time * Risk Management Scott Credit Union is hiring a BSA Officer and Fraud Manager in Edwardsville, IL ...

Busey

Fraud Liaison

Champaign, IL

$71K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Creates a centralized case management repository for fraud events by bringing together case files and related information from different contributing departments for recordkeeping. * In collaboration ...

Busey Bank

Fraud Liaison

Champaign, IL · On-site

$71K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Creates a centralized case management repository for fraud events by bringing together case files and related information from different contributing departments for recordkeeping. * In collaboration ...

tastylive

Senior Manager, Fraud Investigations

Chicago, IL · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including ...

tastytrade

Senior Manager, Fraud Investigations

Chicago, IL · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including ...

tastytrade

Senior Manager, Fraud Investigations

Chicago, IL · Hybrid

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including ...

tastylive

Senior Manager, Fraud Investigations

Chicago, IL · Hybrid

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including ...

Weitz and Luxenberg PC

Fraud Officer

Moline, IL · On-site

$58K - $72K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking, Information Technology, Accounting, and management to identify fraud trends, strengthen controls ...

CBI Bank & Trust

Fraud Officer

Moline, IL

$58K - $72K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking, Information Technology, Accounting, and management to identify fraud trends, strengthen controls ...

CBI Bank & Trust

Fraud Officer

Moline, IL · On-site

$58K - $72K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking, Information Technology, Accounting, and management to identify fraud trends, strengthen controls ...

tastytrade

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

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 ...

tastylive

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

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 ...

tastytrade

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

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 ...

tastylive

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

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 ...

Stripe

Payments Fraud Investigator

Chicago, IL

... manage user responses to high-urgency distributed fraud attacks * Communicate regular updates ... during team and organization-wide business reviews, summarize outcomes of complex investigations ...

Stripe

Payments Fraud Investigator

Chicago, IL

... manage user responses to high-urgency distributed fraud attacks * Communicate regular updates ... during team and organization-wide business reviews, summarize outcomes of complex investigations ...

Byline Bank.

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61K - $76K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Analyst II serves as a senior fraud investigator and subject matter expert responsible ... Reviews case management software to investigate and disposition cases as required, including ...

CIBC US

Digital Fraud Analyst

Chicago, IL · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Experience using fraud monitoring systems and alert management tools. * Strong interpersonal and communication skills, with the ability to engage with individuals, ask insightful questions, and ...

Posted today

Accertify, Inc.

Fraud Analyst

Itasca, IL · On-site

$50K/yr

  • PTO

Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes to more - more good clients, more revenue, and ...

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All JobsFraud JobsFraud Manager JobsFraud Manager Jobs in Illinois

Fraud Manager information

See Illinois salary details

$49.4K

$98.9K

$191.4K

How much do fraud manager jobs pay per year?

As of Aug 19, 2026, the average yearly pay for fraud manager in Illinois is $98,929.00, according to ZipRecruiter salary data. Most workers in this role earn between $64,900.00 and $140,000.00 per year, depending on experience, location, and employer.

What does a fraud manager do?

A Fraud Manager oversees fraud prevention, detection, and investigation efforts within an organization. They analyze transactions, implement fraud detection systems, and develop strategies to minimize financial losses. Additionally, they collaborate with law enforcement, regulatory bodies, and internal teams to ensure compliance and risk mitigation. Their role is crucial in protecting a company's assets and maintaining customer trust.

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

To thrive as a Fraud Manager, you need a strong background in data analysis, risk management, and knowledge of financial regulations, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analytics tools, and certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong problem-solving, leadership, and communication skills help in managing teams and coordinating investigations. These competencies are crucial to effectively detect, prevent, and respond to fraudulent activities within an organization.

What are some typical challenges faced by fraud managers in their daily work?

Fraud Managers often encounter challenges such as adapting to evolving fraud tactics, balancing thorough investigations with timely responses, and managing large volumes of alerts or suspicious activity. Staying current with regulatory changes and emerging financial crime trends is essential, as is collaborating with cross-functional teams including IT, compliance, and legal departments. These demands require a proactive approach and continuous professional development to ensure ongoing protection of the organization’s assets. Overcoming these challenges is both demanding and rewarding, offering opportunities for career advancement and recognition.

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

The most popular types of Fraud jobs in Illinois are:

What are popular job titles related to Fraud Manager jobs in Illinois?

For Fraud Manager jobs in Illinois, the most frequently searched job titles are:

What job categories do people searching Fraud Manager jobs in Illinois look for?

The top searched job categories for Fraud Manager jobs in Illinois are:

What cities in Illinois are hiring for Fraud Manager jobs?

Cities in Illinois with the most Fraud Manager job openings:

Fraud Manager jobs near you
Infographic showing various Fraud Manager job openings in Illinois as of August 2026, with employment types broken down into 90% Full Time, 9% Part Time, and 1% Contract. Highlights an 81% Physical, 2% Hybrid, and 17% Remote job distribution, with an average salary of $98,929 per year, or $47.6 per hour.

BSA Officer and Fraud Manager

Scott Credit Union

Edwardsville, IL • On-site

$95K - $143K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 17 days ago

Job description

BSA Officer and Fraud Manager — Risk Management Department; Home Office Branch

Banking • Full-Time • Risk Management

Scott Credit Union is hiring a BSA Officer and Fraud Manager in Edwardsville, IL to lead our efforts in safeguarding the credit union and its members. If you’re analytical, detail-oriented, and passionate about protecting financial integrity in a collaborative, service-driven environment – we’d be excited to welcome you to our award-winning team.

Schedule: Full-time| Monday-Friday

Work Location Status: Fully on-site at the Home Office in Edwardsville, IL.

About the Role

The BSA Officer and Fraud Manager is responsible for the detection, prevention, and investigation of all fraud, illegal or inappropriate activities, internal or external, committed against the Credit Union and/or our members. The position also develops and maintains fraud management reporting. The BSA Officer and Fraud Manager is also responsible for developing, implementing and administering all aspects of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Program. The position works closely with the Vice President of Risk Management in the development and maintenance of the fraud management and BSA/AML programs at SCU. The Fraud Manager serves as the BSA Officer.

Why Join Scott Credit Union?

Scott Credit Union has been designated a Top Workplace by the St. Louis Post-Dispatch and USA Today for our people-first culture and strong employee engagement. We invest in our diverse team with competitive benefits, meaningful work, and clear paths for growth.

Benefits include:
  • 11 paid holidays and competitive PTO
  • 401(k) with employer match
  • Medical, dental, vision, and life insurance
  • Short-Term Disability, including maternity leave
  • Tuition reimbursement program
  • “Dress for your day” policy
  • Career advancement opportunities
  • Supportive, team-oriented culture
What You’ll Do
  • Manage, adjust, and document various controls to mitigate internal and external fraud across all channels including checks, new accounts, debit cards, credit cards, automated clearing house, wires, mobile banking, online banking, and remote deposit capture whether by outside subjects, members, or SCU staff.
  • Coordinate and/or perform investigations of fraud, illegal, or inappropriate activities that could result in losses or claims against the Credit Union. Coordinate the recovery of losses due to fraud, illegal, or inappropriate activities.
  • Stay current on laws, regulations, common practices, and trends int he fraud investigation field.
  • Responsible for educating Credit Union employees on how to identify and react to potential or actual fraud or security violation situations. Keep management informed of potentially sensitive matters or issues that could have far reaching implications.
  • Assists with independent audits and data validations to ensure compliance with BSA, AML and Office of Foreign Assets Control (OFAC) rules and regulations.
  • Actively participate in project management and change management activities where regulatory controls may be impacted and exposure increased.
What You Bring
  • Bachelor’s degree in accounting, auditing, finance, management or related field.
  • Minimum three years of experience in Fraud management.
  • Minimum three years of experience in BSA/AML management.
  • Minimum two years prior management experience.
  • Personal Computer experience to include Microsoft Office products.
Is This You?
  • You’re energized by creating meaningful connections and delivering strategic solutions
  • You stay focused under pressure and prioritize precision in your work
  • You take initiative, own your projects, and consistently aim for high-quality results
  • You’re looking to build a long-term career where your skills can grow and evolve
Our Commitment

At Scott Credit Union, our purpose is to support members through every phase of their financial journey. We believe in accountability, integrity, diversity, service excellence, and continuous growth—for both our members and our employees.

Apply today to join a trusted organization that values your contribution and invests in your future. If selected, next steps may include a phone or in-person interview.