ZipRecruiter

Log In

1

Work Study Fraud Analyst Jobs in Illinois (NOW HIRING)

tastytrade

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... work alongside people who are passionate about disrupting traditional finance and genuinely care ... Studies have shown that women and people of color are less likely to apply to jobs unless they have ...

tastylive

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... work alongside people who are passionate about disrupting traditional finance and genuinely care ... Studies have shown that women and people of color are less likely to apply to jobs unless they have ...

tastytrade

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... work alongside people who are passionate about disrupting traditional finance and genuinely care ... Studies have shown that women and people of color are less likely to apply to jobs unless they have ...

tastylive

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... work alongside people who are passionate about disrupting traditional finance and genuinely care ... Studies have shown that women and people of color are less likely to apply to jobs unless they have ...

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 ... General compliance or operational work related to Fraud elements to be considered. * 2+ years of ...

FV Demo Company

Fraud Analyst

Chicago, IL · On-site

$15/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Willingness to work flexible schedule - some weekend and evening shifts are required * High school diploma or equivalent * Bachelor's or Associates degree preferred What We Offer : As a Customer ...

Enova International

Analytics Analyst - Fraud

Chicago, IL · On-site

$63K - $83K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

We are interested in every qualified candidate who is eligible to work in the United States ... As an Analyst on Enova's Fraud Analytics team, you'll be the quantitative engine of our fraud ...

Weitz and Luxenberg PC

Fraud Officer

Moline, IL · On-site

$58K - $72K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ... Ability to manage multiple investigations, meet deadlines, work independently, and collaborate ...

CBI Bank & Trust

Fraud Officer

Moline, IL

$58K - $72K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ... Ability to manage multiple investigations, meet deadlines, work independently, and collaborate ...

Avant

Sr Associate, Fraud Analytics

Chicago, IL · On-site

$100K - $130K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Work with the team to measure impact and make updates to the model/strategies and services as ... of analytical experience in the consumer finance industry (Identity or Transactional fraud ...

Avant LLC

Sr Associate, Fraud Analytics

Chicago, IL · On-site

$100K - $130K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Work with the team to measure impact and make updates to the model/strategies and services as ... of analytical experience in the consumer finance industry (Identity or Transactional fraud ...

CBI Bank & Trust

Fraud Officer

Moline, IL · On-site

$58K - $72K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ... Ability to manage multiple investigations, meet deadlines, work independently, and collaborate ...

Busey Bank

Fraud Liaison

Champaign, IL · On-site

$71K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... prior work in sales executive roles, payments and deposits functions, or in fraud management ... preferred. * Current AAP (Accredited ACH Professional) certification a plus. * Proficiency in ...

Busey Bank

Fraud Liaison

Champaign, IL · On-site

$71K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... prior work in sales executive roles, payments and deposits functions, or in fraud management ... preferred. * Current AAP (Accredited ACH Professional) certification a plus. * Proficiency in ...

next page

Showing results 1-20

All JobsWork Study Fraud Analyst JobsWork Study Fraud Analyst Jobs in Illinois

Work Study Fraud Analyst information

What is a work study fraud analyst?

Work Study Fraud Analysts are professionals, often students, who help organizations or educational institutions identify and prevent fraudulent activities related to financial aid, scholarships, or work-study programs. Their responsibilities typically include reviewing financial records, monitoring transactions for suspicious activity, and ensuring compliance with relevant regulations. They may also assist in investigating cases of suspected fraud and contribute to developing policies that minimize risk. This position combines analytical skills with an understanding of financial processes, often providing valuable experience for students interested in careers in finance, compliance, or law enforcement.

What skills and qualifications are needed to be a work study fraud analyst?

To thrive as a Work Study Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often backed by relevant coursework or experience. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and case management systems is typically required. Integrity, problem-solving abilities, and effective communication set top performers apart in this role. These skills are crucial for accurately identifying fraud, maintaining compliance, and ensuring the integrity of financial aid programs.

What are common challenges faced by work study fraud analysts, and how can they be addressed?

Work Study Fraud Analysts often encounter challenges such as detecting subtle fraudulent activities within large volumes of data and staying current with evolving fraud tactics. Balancing multiple cases and meeting tight deadlines can also be demanding. To address these issues, analysts benefit from continuous learning, leveraging advanced analytical tools, and collaborating closely with other departments like compliance and IT. Open communication and regular training sessions help ensure that the team remains adaptable and effective in combating fraud.

How much does a work study fraud analyst get paid?

A work study fraud analyst's salary typically ranges from $40,000 to $70,000 annually, depending on experience, location, and the organization. Entry-level positions may start lower, while experienced analysts or those in senior roles can earn higher salaries, often with additional benefits and opportunities for advancement.

What to study to be a work study fraud analyst?

To become a work study fraud analyst, studying fields such as criminal justice, finance, accounting, or cybersecurity can be beneficial. Developing skills in data analysis, investigation techniques, and familiarity with fraud detection tools are also important for this role.

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

The most popular types of Fraud Analyst jobs in Illinois are:

What cities in Illinois are hiring for Work Study Fraud Analyst jobs?

Cities in Illinois with the most Work Study Fraud Analyst job openings:

Work Study Fraud Analyst jobs near you

Fraud Analyst

tastytrade

Chicago, IL • On-site

$80K - $100K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 16 days ago

Job description

Company: tastytrade
Role: Fraud Analyst
Location: Chicago, IL - Hybrid (3 days/week in office)
As a Fraud Analyst, you will be responsible for reviewing and analyzing account activity, trading behavior, and transactional patterns to detect, investigate, and prevent fraudulent activity across the firm's customer base. You'll take the lead on complex investigations and help shape the firm's broader fraud detection strategy. This role requires an understanding of fraud typologies specific to brokerage/fintech platforms - including account takeover, identity fraud, and payment/ACH fraud - along with strong analytical, investigative, and communication skills.
What You'll Do:
  • Lead complex and high-risk fraud investigations end-to-end, including coordinated fraud rings, synthetic identities, and sophisticated account takeover schemes
  • Conduct fraud risk assessments to identify and mitigate emerging fraud vectors across products, services, and customer segments, and present findings
  • Collaborate with risk, compliance, legal, and customer support to resolve escalations and ensure a consistent, well-documented investigative standard across the team
  • Communicate directly with customers on complex fraud and account security matters, including verification requests and dispute resolution
  • Maintain accurate documentation of investigations, case outcomes, and fraud loss reporting in line with internal recordkeeping standards
  • Monitor emerging fraud trends (e.g., AI-generated identity fraud, social engineering, SIM-swapping) and proactively recommend process or detection improvements
  • 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 transaction monitoring, ideally within a broker-dealer, fintech, or financial services environment
  • Proven track record leading complex fraud investigations
  • Strong analytical and investigative skills, with the ability to identify suspicious patterns across large datasets, conduct detailed investigations, and make sound judgment calls based on incomplete information
  • Experience working with fraud detection tooling (e.g., device fingerprinting, behavioral analytics, case management platforms)
  • Excellent written and verbal communication skills, with the ability to interact effectively with internal stakeholders, customers, and (when needed) external parties or law enforcement
  • Collaborative and team-oriented approach, capable of influencing cross-functionally with risk, compliance, product, and engineering teams
  • Willingness to obtain Series 3, 7 & 63 (or 66) licenses if not already held - tastytrade will sponsor and support the licensing process
  • CFE (Certified Fraud Examiner) certification is a plus

Company Perks + Benefits:
  • Performance Bonuses
  • Stock Purchase Options
  • Medical/Vision/Dental Benefits
  • 401k Plan
  • 20 Paid Vacation Days (plus an additional paid vacation day the month of your birthday!)
  • 10 Paid Sick Days
  • Gym Membership Reimbursement
  • Commuter Benefits
  • Pet Insurance
  • Wellness & Mental Health Programs
  • Charitable Donation Matching
  • Two Paid Volunteer Days Off
  • Daily catered lunch when in the office
  • Full kitchen with snacks and beverages
  • In-building gym
  • Shuttle to/from Metra

Base Salary Range: $80,000-$100,000 The actual salary offered will be based on the candidate's level of experience and qualifications.
Discretionary Performance Bonus: 5-8% of base salary based on individual and company performance.
About IGNA + tasty
IG North America is home to tastytrade, tastylive & tastyfx-a family of brands built to democratize trading and empower individual investors. Founded in Chicago by the creators of thinkorswim, acquired by London-based IG Group in 2021, we combine startup innovation with the backing of a FTSE 100 fintech operating across five continents serving over 1.3m customers and handling billions of dollars in transactions - built on scale, trust, and proof.
From our headquarters in Chicago's Fulton Market, our team builds award-winning trading platforms, produces live financial education content daily, and creates technology that makes complex markets accessible. tastytrade is our retail brokerage for self-directed investing and trading, with tastylive providing content to educate our customers. tastyfx is the fastest-growing forex broker in the US. tastycrypto provides self-custody digital wallets for decentralized finance.
We're a lean, collaborative team that values autonomy, pragmatism, and impact. Whether you're building technology, creating content, serving customers, or supporting operations, you'll work alongside people who are passionate about disrupting traditional finance and genuinely care about helping traders succeed. Our culture rewards initiative, embraces experimentation, and measures success by the value we create for our users. The bar is high - bring a curious and forward-thinking mindset and we'll give you the platform to define what comes next. Join us at IG|tasty - the future gets built here.
Location: Our office is in the West Loop - Chicago's growing center of tech, great cuisine, and high-end bars.
tastytrade | tastylive | tastyfx
1330 W Fulton Market, Chicago, IL 60607
*Don't meet every single requirement? Studies have shown that women and people of color are less likely to apply to jobs unless they have every single qualification. Our team is dedicated to building a diverse, inclusive, and authentic workplace, so if you're excited about this role, but your experience doesn't align perfectly, we encourage you to apply anyway. You may be just the right candidate for this or other roles!

Apply