Conduct fraud risk analysis on a periodic basis, identify gaps/areas that could be targeted by threat actors, and present recommendations to senior leaders across the business. * Provide guidance and ...
Conduct fraud risk analysis on a periodic basis, identify gaps/areas that could be targeted by threat actors, and present recommendations to senior leaders across the business. * Provide guidance and ...
Internal Fraud Investigator (Hybrid)
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You will act as the lead technical investigator for information gathering, analysis and reporting ... Our hybrid roles require in-office work Tuesday through Thursday, with remote flexibility on ...
Internal Fraud Investigator (Hybrid)
Chicago, IL · On-site +1
$90K - $125K/yr
You will act as the lead technical investigator for information gathering, analysis and reporting ... Our hybrid roles require in-office work Tuesday through Thursday, with remote flexibility on ...
Conduct fraud risk analysis on a periodic basis, identify gaps/areas that could be targeted by threat actors, and present recommendations to senior leaders across the business. * Provide guidance and ...
Conduct fraud risk analysis on a periodic basis, identify gaps/areas that could be targeted by threat actors, and present recommendations to senior leaders across the business. * Provide guidance and ...
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S. banks to leading credit unions and fintech unicorns to help stop fraud at account opening and ... Remote Flexibility: Work from anywhere in the US with optional office access in Austin SF NYC ...
Quick apply
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Chicago, IL · On-site +1
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... fraud detection, and analytics services. With offices in Chicago, Miami, and around the world through the power of remote work, we are a lean and innovative team always seeking like-minded talent to ...
Lead Decision Engine Analyst
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... fraud detection, and analytics services. With offices in Chicago, Miami, and around the world through the power of remote work, we are a lean and innovative team always seeking like-minded talent to ...
Lead Decision Engine Analyst
Chicago, IL · On-site +1
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Chicago, IL · On-site +1
... fraud detection, and analytics services. With offices in Chicago, Miami, and around the world through the power of remote work, we are a lean and innovative team always seeking like-minded talent to ...
... Fraud and other illicit financial activity * Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure appropriate action is taken on accounts that have been ...
Quick apply
... Fraud and other illicit financial activity * Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure appropriate action is taken on accounts that have been ...
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S. banks to leading credit unions and fintech unicorns to help stop fraud at account opening and ... Strong analytical capability with comfort defining metrics and evaluating ROI. * Proven ability to ...
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Chicago, IL · On-site +1
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Data Analyst, Financial Crimes & Identity
Chicago, IL · On-site +1
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... have fraud protections. * Write clear technical specs and API documentation, both internal and ... Analyze transaction data to identify issues, measure flow performance, and inform product decisions.
Quick apply
... have fraud protections. * Write clear technical specs and API documentation, both internal and ... Analyze transaction data to identify issues, measure flow performance, and inform product decisions.
... analytical systems from scratch. Attain Office Hybrid Schedule ... Chicago, IL: 4 days in-office; 1 day remote What a typical week might look like * Hands-on ...
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Quick apply
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Chicago, IL · On-site +1
About the Job This is a fully remote position located in the US or UK reporting to the Monitoring ... related to Fraud and other illicit financial activity * Use blockchain analytics to conduct ...
Jr Transaction Monitoring Analyst
Chicago, IL · On-site +1
About the Job This is a fully remote position located in the US or UK reporting to the Monitoring ... related to Fraud and other illicit financial activity * Use blockchain analytics to conduct ...
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... fraud protections. * Write clear technical specs and API documentation, both internal and client ... Analyze on-chain and transaction data to identify optimizations, measure flow performance, and ...
Quick apply
Senior Product Manager, Custody (Remote)
Chicago, IL · Remote
$129.50K - $170.90K/yr
... fraud protections. * Write clear technical specs and API documentation, both internal and client ... Analyze on-chain and transaction data to identify optimizations, measure flow performance, and ...
About the Job This is a fully remote position located in the US or UK reporting to the Monitoring ... related to Fraud and other illicit financial activity * Use blockchain analytics to conduct ...
About the Job This is a fully remote position located in the US or UK reporting to the Monitoring ... related to Fraud and other illicit financial activity * Use blockchain analytics to conduct ...
Remote Fraud Analytics information
See Chicago, IL salary details
$16.10 - $20.60
15% of jobs
$22.22 is the 25th percentile. Wages below this are outliers.
$20.60 - $25.10
28% of jobs
The median wage is $26.73 / hr.
$25.10 - $29.60
19% of jobs
$33.28 is the 75th percentile. Wages above this are outliers.
$29.60 - $34.11
16% of jobs
$34.11 - $38.61
12% of jobs
$38.61 - $43.11
3% of jobs
$43.11 - $47.61
1% of jobs
$47.61 - $52.12
3% of jobs
$52.12 - $56.62
0% of jobs
$56.62 - $61.12
3% of jobs
$61.12 - $65.62
0% of jobs
$16
$31
$65
How much do remote fraud analytics jobs pay per hour?
What is the difference between Remote Fraud Analytics vs Remote Fraud Prevention Specialist?
| Aspect | Remote Fraud Analytics | Remote Fraud Prevention Specialist |
|---|---|---|
| Primary Focus | Analyzing data to detect and investigate fraud patterns | Implementing strategies and actions to prevent fraud |
| Required Skills | Data analysis, statistical tools, fraud detection techniques | Risk assessment, policy enforcement, customer communication |
| Work Environment | Data teams, analytics platforms, remote data analysis | Customer service, compliance teams, remote monitoring |
| Common Certifications | Certified Fraud Examiner (CFE), data analysis certifications | Certified Fraud Examiner (CFE), security certifications |
Remote Fraud Analytics focuses on analyzing data to identify potential fraud activities, while Remote Fraud Prevention Specialist works proactively to prevent fraud through policy enforcement and customer engagement. Both roles often collaborate but serve different stages of fraud management.
Full-time
Posted 11 days ago
Inspira Financial rating
8.0
Based on 16 frontline employees who took The Breakroom Quiz
Job description
Acting as a strategic partner to Product, Data Science, Legal, Security, Marketing, and Operations, the Director, Fraud Investigations, will conduct fraud impact assessments and risk assessments, define loss-prevention strategies, recommend safeguards and controls, and provide clear guidance on industry-standard approaches to user identification and transaction verification. The Director, Fraud & Financial Crimes Investigations, will also serve as the main point of contact for high-touch fraud incident response and will work closely with Security to mitigate incidents. The ideal incumbent will be a change advocate within the enterprise and abroad.
- Design, implement, and continuously improve the fraud investigations program to reduce fraud losses and mitigate accountholder exposure.
- Manage the fraud risk tolerance and remediation framework, including escalation thresholds, risk acceptance/exception approvals (as applicable), and accountholder/client communication and reimbursement guidance.
- Evaluate emerging fraud schemes, industry best practices, and vendor capabilities; recommend and roadmap new detection, identity verification, and investigation tools in partnership with Product, Engineering, and Data Science.
- Embed fraud risk requirements into product by providing clear, actionable recommendations (controls monitoring) during new product development and change management.
- Conduct fraud risk analysis on a periodic basis, identify gaps/areas that could be targeted by threat actors, and present recommendations to senior leaders across the business.
- Provide guidance and thought leadership on emerging fraud trends, regulatory expectations, and enforcement priorities.
- Lead a team comprised of a Fraud Investigations Manager and several Fraud Investigators in the pursuit of detecting, mitigating, and resolving potential fraud activities at the company.
- Oversee investigation intake, prioritization, and case management; review complex and high-impact investigations, ensure consistent decisions, and remove barriers to timely resolution.
- Promote a culture of fraud awareness, prevention-first mentality, and personal accountability across all levels of the enterprise.
- Partner with Security, Product, Engineering, and Client Service to define fraud risk tolerance, controls, monitoring and accountholder experience standards, including documented risk decisions.
- Establish and monitor fraud KPIs; periodically test and tune fraud controls, alerts, and workflows to measure effectiveness, reduce false positives, and improve operational efficiency.
- Mentor team members and co-workers.
- Develop and maintain fraud investigation policies, procedures, playbooks, and training materials, including documentation, evidence retention, and escalation standards.
- Assist with completion of risk assessments for products, vendors, systems, etc. as needed.
- Other duties as assigned.
Supervisory Responsibilities:
- Recruit, interview, hire, and train new staff.
- Providing regular, constructive, and ongoing employee feedback and timely performance evaluations.
- Produce and present metrics regarding fraud activities to senior leadership.
Education & Experience:
- 7-10 years of experience in fraud investigations, cybersecurity, or a related field, preferably within the financial services industry.
- 5-7 years of leadership experience.
- Bachelor's Degree in Accounting, Finance, Cybersecurity, or a relevant field.
- Relevant certifications (such as CFE) preferred.
Skills & Abilities:
- Executive-level communication and presence, with proven ability to influence decisions at all levels.
- Strong analytical and problem-solving skills, with the ability to come to risk-based decisions according to the company's designated risk tolerance.
- Ability to translate observed fraud patterns and industry trends into actionable guidance and recommendations.
- Demonstrated cross-functional leadership, including driving governance forums, managing escalations, and coordinating fraud incident response with Security, Legal, Privacy, and Communications.
- Experience evaluating and onboarding fraud vendors/tools (due diligence, requirements definition, implementation strategy and controls validation).
- Proficiency with MS Suite and current industry technology
- Advanced Knowledge of:
- Developing and maintaining an enterprise fraud strategy and fraud controls
- Financial transactions and regulations
- Fraud investigative techniques
- Cybersecurity threats, vulnerabilities, and privacy principles
- New and emerging cybersecurity technologies
- Cybersecurity policies, procedures, and regulations
Other Requirements:
- Infrequent travel - ability to provide personal transportation from time to time.
- Occasionally lifts up to 25 pounds.
- Prolonged periods of sitting at a desk and working on a computer.
What Inspira Financial employees say
Pay
Hours and flexibility
Workplace
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About Inspira Financial
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
Oak Brook, IL, US
Year founded
2000