As a member of the Huron corporate team, you'll help to evolve our business model to stay ahead of ... The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects ...
As a member of the Huron corporate team, you'll help to evolve our business model to stay ahead of ... The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects ...
As a member of the Huron corporate team, you'll help to evolve our business model to stay ahead of ... The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects ...
As a member of the Huron corporate team, you'll help to evolve our business model to stay ahead of ... The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects ...
As a member of the Huron corporate team, you'll help to evolve our business model to stay ahead of ... The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects ...
As a member of the Huron corporate team, you'll help to evolve our business model to stay ahead of ... The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects ...
The company has become one of the fastest-growing HCM software providers worldwide by offering an intuitive, easy-to-use product suite that helps businesses automate and streamline HR and payroll ...
The company has become one of the fastest-growing HCM software providers worldwide by offering an intuitive, easy-to-use product suite that helps businesses automate and streamline HR and payroll ...
Our powerhouse of products -- including spending, saving, investing, exchanging, travelling, and ... A proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention ...
Our powerhouse of products -- including spending, saving, investing, exchanging, travelling, and ... A proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention ...
Who You Are: * 7+ years of fraud risk experience, with at least 3 years owning or leading a fraud function at a fintech, payments company, or digital brokerage. * Track record of hiring and ...
Who You Are: * 7+ years of fraud risk experience, with at least 3 years owning or leading a fraud function at a fintech, payments company, or digital brokerage. * Track record of hiring and ...
Apply if you are excited to be part of tastytrade's next phase of growth! What You'll Do: Build and own the fraud program * Define tastytrade's fraud taxonomy, risk philosophy, control framework ...
Apply if you are excited to be part of tastytrade's next phase of growth! What You'll Do: Build and own the fraud program * Define tastytrade's fraud taxonomy, risk philosophy, control framework ...
Who You Are: * 7+ years of fraud risk experience, with at least 3 years owning or leading a fraud function at a fintech, payments company, or digital brokerage. * Track record of hiring and ...
Who You Are: * 7+ years of fraud risk experience, with at least 3 years owning or leading a fraud function at a fintech, payments company, or digital brokerage. * Track record of hiring and ...
Apply if you are excited to be part of tastytrade's next phase of growth! What You'll Do: Build and own the fraud program * Define tastytrade's fraud taxonomy, risk philosophy, control framework ...
Apply if you are excited to be part of tastytrade's next phase of growth! What You'll Do: Build and own the fraud program * Define tastytrade's fraud taxonomy, risk philosophy, control framework ...
Apply if you are excited to be part of tastytrade's next phase of growth! What You'll Do: Build and own the fraud program * Define tastytrade's fraud taxonomy, risk philosophy, control framework ...
Apply if you are excited to be part of tastytrade's next phase of growth! What You'll Do: Build and own the fraud program * Define tastytrade's fraud taxonomy, risk philosophy, control framework ...
Apply if you are excited to be part of tastytrade's next phase of growth! What You'll Do: Build and own the fraud program * Define tastytrade's fraud taxonomy, risk philosophy, control framework ...
Apply if you are excited to be part of tastytrade's next phase of growth! What You'll Do: Build and own the fraud program * Define tastytrade's fraud taxonomy, risk philosophy, control framework ...
Oversee remediation of fraud-related audit findings, control gaps, risk issues, loss events, and significant fraud matters * Ensure corrective actions are sustainable, effective, and completed within ...
Oversee remediation of fraud-related audit findings, control gaps, risk issues, loss events, and significant fraud matters * Ensure corrective actions are sustainable, effective, and completed within ...
Oversee remediation of fraud-related audit findings, control gaps, risk issues, loss events, and significant fraud matters * Ensure corrective actions are sustainable, effective, and completed within ...
Oversee remediation of fraud-related audit findings, control gaps, risk issues, loss events, and significant fraud matters * Ensure corrective actions are sustainable, effective, and completed within ...
Oversee remediation of fraud-related audit findings, control gaps, risk issues, loss events, and significant fraud matters * Ensure corrective actions are sustainable, effective, and completed within ...
Oversee remediation of fraud-related audit findings, control gaps, risk issues, loss events, and significant fraud matters * Ensure corrective actions are sustainable, effective, and completed within ...
Cyber Fraud Investigations Analyst
Chicago, IL · Remote
$40 - $49.14/hr
Conduct thorough investigations of e-commerce transactions to identify anomalies and enhance fraud risk rules/assessments to increase the efficiency and effectiveness of fraud prevention measures.
Quick apply
Cyber Fraud Investigations Analyst
Chicago, IL · Remote
$40 - $49.14/hr
Conduct thorough investigations of e-commerce transactions to identify anomalies and enhance fraud risk rules/assessments to increase the efficiency and effectiveness of fraud prevention measures.
Support maintenance of Fraud Risk Oversight procedures and documentation. * Identify opportunities to improve reporting, documentation, and oversight processes. * Participate in training and ...
Support maintenance of Fraud Risk Oversight procedures and documentation. * Identify opportunities to improve reporting, documentation, and oversight processes. * Participate in training and ...
Support maintenance of Fraud Risk Oversight procedures and documentation. * Identify opportunities to improve reporting, documentation, and oversight processes. * Participate in training and ...
Support maintenance of Fraud Risk Oversight procedures and documentation. * Identify opportunities to improve reporting, documentation, and oversight processes. * Participate in training and ...
Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Chicago, IL · On-site
As a Financial Center Fraud Strategy Analyst within the Client Protection organization, you will ... risk, profitability, performance forecasting, and operational performance * Utilizes a variety of ...
Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Chicago, IL · On-site
As a Financial Center Fraud Strategy Analyst within the Client Protection organization, you will ... risk, profitability, performance forecasting, and operational performance * Utilizes a variety of ...
Responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering ... risk, profitability, performance forecasting, and operational performance * Leads coordination of ...
Responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering ... risk, profitability, performance forecasting, and operational performance * Leads coordination of ...
Support maintenance of Fraud Risk Oversight procedures and documentation. * Identify opportunities to improve reporting, documentation, and oversight processes. * Participate in training and ...
Support maintenance of Fraud Risk Oversight procedures and documentation. * Identify opportunities to improve reporting, documentation, and oversight processes. * Participate in training and ...
Head Of Fraud Risk information
What does a head of fraud risk do?
A Head of Fraud Risk is responsible for overseeing an organization’s strategies and operations to prevent, detect, and manage fraud. They lead teams that analyze data, identify risks, and implement controls to protect the company from fraudulent activities. Their duties also include developing policies, ensuring regulatory compliance, and collaborating with other departments to respond to emerging threats. Ultimately, their goal is to minimize financial loss and safeguard the organization’s reputation.
What are the key skills and qualifications needed to thrive as a head of fraud risk, and why are they important?
To thrive as a Head Of Fraud Risk, you need deep expertise in risk management, data analytics, and fraud prevention strategies, typically supported by a background in finance, business, or a related field. Proficiency with fraud detection platforms, data analysis tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and effective communication skills are essential for guiding teams and influencing organizational policy. These abilities are crucial to proactively identify, mitigate, and manage fraud risks, safeguarding the organization’s assets and reputation.
How does the head of fraud risk collaborate with other departments to develop and implement effective fraud prevention strategies?
The Head of Fraud Risk works closely with teams across the organization, including compliance, IT, legal, and operations, to develop comprehensive fraud prevention strategies. They regularly coordinate with these departments to identify vulnerabilities, share intelligence on emerging threats, and ensure that controls are effectively integrated into business processes. Collaboration often involves leading cross-functional meetings, conducting joint risk assessments, and providing training or guidance on fraud awareness. This teamwork is essential for creating a unified approach to mitigating fraud risk and responding swiftly to incidents.
What is the difference between Head Of Fraud Risk vs Fraud Analyst?
| Aspect | Head Of Fraud Risk | Fraud Analyst |
|---|---|---|
| Required Credentials | Advanced degrees, certifications like CFE or CPA, leadership experience | Bachelor's degree, certifications like ACFE or relevant training |
| Work Environment | Strategic planning, team leadership, cross-department collaboration | Data analysis, investigation, reporting |
| Employer & Industry Usage | Financial institutions, e-commerce, large corporations | Banking, retail, online platforms |
The Head Of Fraud Risk oversees the entire fraud prevention strategy, managing teams and setting policies, while the Fraud Analyst focuses on investigating fraud cases and analyzing data. Both roles require relevant certifications, but the Head Of Fraud Risk operates at a strategic level, whereas the Fraud Analyst is more hands-on with daily investigations.
What are popular job titles related to Head Of Fraud Risk jobs in Illinois?
For Head Of Fraud Risk jobs in Illinois, the most frequently searched job titles are:
What job categories do people searching Head Of Fraud Risk jobs in Illinois look for?
The top searched job categories for Head Of Fraud Risk jobs in Illinois are:
What cities in Illinois are hiring for Head Of Fraud Risk jobs?
Cities in Illinois with the most Head Of Fraud Risk job openings:
Senior Associate, Team Lead - Fraud Risk Oversight (contract)
Chicago, IL • On-site, Remote
Huron Consulting Group
• Business Management Consulting • 1 - 5K employees1,001 - 5,000 employees
Full-time
Posted 10 days ago
Huron Consulting Group rating
7.2
Based on 7 frontline employees who took The Breakroom Quiz
Job description
Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients, individuals and communities. We're helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve. And, we're developing strategies and implementing solutions that enable the transformative change they need to own their future.
As a member of the Huron corporate team, you'll help to evolve our business model to stay ahead of market forces, industry trends and client needs. Our accounting, finance, human resources, IT, legal, marketing and facilities management professionals work collaboratively to support Huron's collective strategies and enable real transformation to produce sustainable business results.
Join our team and create your future.
Our client is seeking a CONTRACT Based Senior Associate, Team Lead - Fraud Risk Oversight to support and coordinate fraud risk oversight activities related to their fintech partner programs. This role sits within the Risk organization and focuses on execution, analysis, documentation, and coordination of fraud oversight activities in environments through partnership between our client and its Program Partners.
The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects responsibility for coordinating oversight work and deliverables within that function; it does not have people management authority over, or provide direction, manage staff, conduct performance reviews, assign investigative work, or direct activities over, Fraud Operations & Investigations, Fraud Strategy, or other teams.
The position reports to Fraud Management.
Partner & Internal Coordination
Escalations, Reporting & Governance Support
Process & Program Support
Position Level
Consultant
Country
United States of America
As a member of the Huron corporate team, you'll help to evolve our business model to stay ahead of market forces, industry trends and client needs. Our accounting, finance, human resources, IT, legal, marketing and facilities management professionals work collaboratively to support Huron's collective strategies and enable real transformation to produce sustainable business results.
Join our team and create your future.
Our client is seeking a CONTRACT Based Senior Associate, Team Lead - Fraud Risk Oversight to support and coordinate fraud risk oversight activities related to their fintech partner programs. This role sits within the Risk organization and focuses on execution, analysis, documentation, and coordination of fraud oversight activities in environments through partnership between our client and its Program Partners.
The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects responsibility for coordinating oversight work and deliverables within that function; it does not have people management authority over, or provide direction, manage staff, conduct performance reviews, assign investigative work, or direct activities over, Fraud Operations & Investigations, Fraud Strategy, or other teams.
The position reports to Fraud Management.
- Execute fraud risk oversight activities across assigned fintech partner programs
- Monitor fraud trends, typologies, and emerging risks to support oversight assessments
- Support partner risk reviews, ongoing monitoring, and periodic assessments under established frameworks
- Ensure oversight activities are performed in accordance with internal policies, partner agreements, and regulatory expectations
- Document fraud risk observations, issues, and themes clearly and consistently
- Oversight Coordination ("Team Lead" Scope)
- Coordinate fraud risk oversight work items and deliverables within the Fraud Risk Oversight function
- Serve as a point of coordination for oversight-related information gathering and documentation
- Assist Fraud Management by organizing inputs, tracking follow-ups, and supporting timely completion of oversight activities
- Provide guidance within the Fraud Risk Oversight function regarding documentation standards, analysis expectations, and oversight processes
Partner & Internal Coordination
- Coordinate with partner fraud and compliance teams to request information, data, and investigation outcomes
- Support escalation of fraud risks and issues through established management and governance channels
- Facilitate communication between Fraud Risk Oversight and Fraud Management, and other internal
- stakeholders
- Prepare summaries and materials to support management discussions with partners
Escalations, Reporting & Governance Support
- Support review of higher-risk or complex fraud events by gathering facts and documenting risk considerations
- Prepare analysis and summaries appropriate for management reporting, committee, audit, and regulatory exam audiences
- Contribute to fraud risk metrics, dashboards, and reporting under management direction
- Ensure identified risks are escalated appropriately and in line with internal procedures
Process & Program Support
- Assist in maintaining Fraud Risk Oversight procedures and documentation
- Identify opportunities to improve oversight consistency, documentation quality, and workflow efficiency
- Support training and knowledge-sharing initiatives related to fraud typologies and partner oversight
- Working knowledge of fraud risk management, AML concepts, and financial crime typologies
- Strong analytical and documentation skills
- Clear, concise written communication skills for risk summaries and reporting
- Ability to operate effectively in partner-dependent oversight environments
- Strong organizational skills and attention to detail
- Ability to operate within defined authority and escalation frameworks
- Bachelor's degree in Finance, Business, Criminal Justice, or a related field
- 4 to 6 years of experience in fraud risk, AML, compliance, and/or financial crime analysis
- Experience supporting audits, exams, or risk assessments is a plus
- CAMS, CFE, or similar certification preferred
Position Level
Consultant
Country
United States of America
What Huron Consulting Group employees say
Pay
Hours and flexibility
Workplace
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About Huron Consulting Group
Sourced by ZipRecruiter
Huron Consulting Group, based in Chicago, IL, US, is a leading global management consulting firm specialized in providing performance improvement and reformation skills to different types of organizations. The company operates in the management consulting industry, which includes strategy, operations, technology, and analytics. Founded in 2002, Huron Consulting Group aids entities to tackle complex business challenges, enhance their ability to drive change, encourage their efficiency, and stimulate innovation. The company's overriding mission is to assist clients in becoming more successful.
Industry
Business management consulting
Company size
1,001 - 5,000 Employees
Headquarters location
Chicago, IL, US
Year founded
2002