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Fraud Manager Jobs in Chicago, IL (NOW HIRING)

Tastyworks

Sr Manager, Fraud Investigations

Chicago, IL · On-site

$120 - $180/hr

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

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

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

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 ...

ASCENSUS

Senior Fraud Strategy Analyst

Chicago, IL · On-site

Manage and optimize the fraud rules platform, including creating new rules, refining existing rules, testing changes, validating outputs, and monitoring performance * Analyze fraud detection results ...

Byline Bank

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61 - $76/hr

Fraud Analyst II (Chicago, IL) Full Time Corporate Operations 180 N. LaSalle Street, Chicago, IL ... Reviews case management software to investigate and disposition cases as required, including ...

CIBC US

Digital Fraud Analyst

Chicago, IL · Hybrid

$65K - $75K/yr

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 ...

Byline Bank.

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61K - $76K/yr

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 ...

Byline Bank.

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61 - $76/hr

Fraud Analyst II (Chicago, IL) Full Time Corporate Operations 180 N. LaSalle Street, Chicago, IL ... Reviews case management software to investigate and disposition cases as required, including ...

Accertify, Inc.

Fraud Analyst

Itasca, IL · On-site

$50K/yr

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 ...

CIBC

Digital Fraud Analyst

Chicago, IL · Hybrid

$65K - $75K/yr

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 ...

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Fraud Manager information

See Chicago, IL salary details

$52.5K

$105.2K

$203.5K

How much do fraud manager jobs pay per year?

As of Sep 6, 2026, the average yearly pay for fraud manager in Chicago, IL is $105,169.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,000.00 and $148,900.00 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 Chicago, IL?

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

What are popular job titles related to Fraud Manager jobs in Chicago, IL?

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

What job categories do people searching Fraud Manager jobs in Chicago, IL look for?

The top searched job categories for Fraud Manager jobs in Chicago, IL are:

What cities near Chicago, IL are hiring for Fraud Manager jobs?

Cities near Chicago, IL with the most Fraud Manager job openings:

Fraud Manager jobs near you
Infographic showing various Fraud Manager job openings in Chicago, IL as of August 2026, with employment types broken down into 86% Full Time, 13% Part Time, and 1% Contract. Highlights an 88% Physical, 2% Hybrid, and 10% Remote job distribution, with an average salary of $105,169 per year, or $50.6 per hour.

Unclaimed Property Fraud Manager

Office of the Illinois State Treasurer

Chicago, IL • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 2 days ago

New

Job description


​ JOB OPPORTUNITY ANNOUNCEMENT
 
Position Title:         Unclaimed Property Fraud Manager 
Division:                  Unclaimed Property
Classification:         Exempt
Location:                 Springfield, Illinois
Salary:                     $85,000-$95,000

Position Summary:
The Unclaimed Property Fraud Investigations Manager is a leadership-level position responsible for overseeing the strategy, operations, and continuous improvement of fraud detection and deterrence within the Unclaimed Property Division. This role directs the development and execution of fraud-prevention practices, supervises investigative workflows, and ensures the consistent application of standards across all claim-review activities. The manager provides expert guidance on complex fraud and finder cases, leads training initiatives, establishes performance expectations, and collaborates with internal and external stakeholders to safeguard the integrity of the claims process. This position plays a critical role in protecting the State of Illinois from fraudulent claims and ensuring rightful owners receive their property efficiently. Attendance is an essential function of this position.
 
Duties and Responsibilities:
  • Leads the administration, accuracy, and strategic advancement of fraud‑monitoring systems, including the KAPS Fraud Table, Finder Table, Kelmar Fraud Index (KFI), and related applications.
  • Oversees the resolution of escalated KFI issues and authorizes final decisions on the approval or denial of fraud‑related or finder‑related claims.
  • Ensures daily review and analysis of KFI reports, delegating or generating JASPER and supplemental reports as needed.
  • Supervises and mentors staff in fraud detection, investigative research, and claims‑review procedures.
  • Designs, develops, and delivers training materials and ongoing professional development programs related to fraud detection and prevention.
  • Establishes performance standards, monitors team productivity, and ensures consistent quality and compliance across all investigative functions.
  • Oversees complex fraud investigations using internal systems and external research tools, including LexisNexis, Secretary of State databases, and public‑record resources.
  • Ensures thorough research and documentation of claims, properties, and claimant information in accordance with legal and procedural requirements.
  • Provides authoritative guidance on claim anomalies, potential fraudulent activity, and procedural interpretations.
  • Serves as a liaison to internal departments, legal representatives, external finders, and the public regarding fraud‑related inquiries and procedural guidance.
  • Receives guidance and directives relating to unclaimed property litigation efforts from the legal department. Keeps supervisor and Chief of Unclaimed Property informed of such guidance and directives.
  • Performs other duties as assigned or required which are reasonably related to the duties enumerated above

Specific Skills: 
  • Advanced proficiency in Microsoft applications, especially Excel, and the ability to oversee technical system enhancements.
  • Exceptional communication and interpersonal skills, with the ability to represent the division in stakeholder discussions and escalated inquiries.
  • Strong analytical and investigative abilities, including expert‑level web‑based and public‑record research.
  • Demonstrated leadership, team‑building skills, and the ability to manage sensitive information with discretion.
  • Knowledge of the application of internal control concepts to plan, perform, manage, and report on the evaluation of various business processes.
  • Ability to analyze the records of business organizations or individuals by examining records.
  • Familiarity with unclaimed property including knowledge of the Illinois Revised Uniform Unclaimed Property Act and accompanying rules.
  • Ability to maintain satisfactory working relationships and communicate effectively with all levels of staff and the general public.
  • Ability to maintain satisfactory working relationships and communicate effectively with all levels of staff and the general public.
  • Ability to work in high pressure situations to meet required deadlines under changing conditions and possible last-minute changes
  • Demonstrate sound judgment by taking appropriate actions regarding questionable findings or concerns
  • Experience conducting case analysis, pre-sentence investigations or criminal investigations.
  • Experience examining and identifying fraudulent documentation
  • Ability to work in an enclosed high security setting
Education and Work Experience:
Bachelor’s degree in accounting, criminal justice or other related field required; Certification as a Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA) or other fraud related designation desired; three (3) or more years of related unclaimed property industry experience; OR any equivalent combination of experience and training that provides the required knowledge, skills, and abilities to carry out the duties of the position.

Illinois State Treasurer Employee Benefits:
As a State of Illinois Employee, you will receive a robust benefit package that includes the following:
  • A Pension Program
  • Competitive Group Insurance Benefits including Health, Life, Dental and Vision Insurance
  • Up to 4 Paid Personal Business Days annually
  • 12 Paid Sick Days annually (Sick days carry over from year to year)
  • 15-25 Days of Paid Vacation time annually - (15 days in year one of employment)
  • 13 Paid Holidays annually, 14 on even numbered years, and 1 Floating Holiday.
  • 12 Weeks Paid Parental Leave
  • Deferred Compensation Program - A supplemental retirement plan
  • Optional Pre-Tax Programs such as Medical Care Assistance Plan (MCAP), Dependent Care Assistance Plan (DCAP)
  • Federal Public Service Loan Forgiveness Program eligibility
  • Commuter Savings Program (Chicago only)

For more information about our benefits please visit:https://cms.illinois.gov/benefits/stateemployee.html
 
 Application Process: Please visit https://illinoisstatetreasurer.applytojob.com/apply to apply by completing the online application, and uploading a resume and letter of interest.

Equal Employment Opportunity Employer. Applicants must be lawfully authorized to work in the United States.

Applicants are considered for all positions without regard to race, color, religion, sex, national origin, sexual orientation, age, marital or veteran status, or the presence of a non-job related medical condition or disability.

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