Fraud Risk Analyst jobs in Chicago, IL

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SENIOR ANALYST - DIGITAL RISK MANAGEMENT

Communicate complex information, concepts, and metrics in a confident and well-organized manner through verbal, written, and visual means, and tailored to the audience including to multiple levels of leadership Collaborate with Di...

CompanyUnited Airlines
AddressChicago, IL
CategorySales/marketing
Job typeJob Type Full-Time
Date Posted 2 hours ago See detail

Senior Analyst - Digital Risk Management New

United Airlines

Chicago, IL

Communicate complex information, concepts, and metrics in a confident and well-organized manner through verbal, written, and visual means, and tailored to the audience including to multiple levels of leadership Collaborate with Di...

Senior Investment Risk Analyst

Northern Trust

Chicago, IL

Unspecified

Perform stress testing, attribution analysis, and develop metrics and reporting covering money market funds and other fixed income asset classes. Support the Investment Risk reporting and second line oversight review process focus...

Senior Risk Analyst - Dallas, United States - MV Transportation

Mv Transportation

United States

Identifies potential risk exposures, determines mitigation strategies, and provides options to management as appropriate. Provide support in managing insurance programs by participating in submission preparation and performing pol...

Compliance Risk Testing Analyst, Assistant Vice President, Hybrid

State Street

United States

Not disclosed

Lead process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus. Perform an analysis of evidentiary data and draw conclusions as to the adequacy and effectiveness of business controls...

Fraud and Chargebacks Analyst

Gametime United

United States

Identify suspicious patterns and potential fraud cases for further investigation.. Monitor transactions for potential fraudulent activity using established tools and techniques.. Conduct preliminary investigations into suspected f...

Senior Product Manager, Risk & Fraud

Eventbrite, Inc.

United States

Minimum 5 years of experience in technical product management. Experience designing, building, and governing fraud management platforms that enable a positive user experience while also managing risk. Expert knowledge of tools, sy...

Senior Fraud and Chargebacks Analyst

Gametime United

United States

Influence and optimize fraud detection and chargeback management strategies which includes rules management, model training, and in depth analysis.. Conduct detailed analysis of Fraud and chargeback data to identify patterns and e...

Senior Analyst, Information Security & Risk

Cardinal Health

Ohio, United States

We exist to ensure availability, integrity and confidentiality of healthcare infrastructure that safeguards the patient. We promote a culture that protects information assets, manages risk and embeds security in people, process an...

Counterparty Credit Risk Senior Analyst

Dtcc

Texas, United States

Competitive compensation, including base pay and annual incentive. Comprehensive health and life insurance and well-being benefits, based on location. Pension / Retirement benefits. Paid Time Off and Personal/Family Care, and othe...

Fraud Analyst

Wintrust Financial

Illinois, United States

$43.5K - $55.1K a year

An award-winning culture! We are rated a Top Workplace by the Chicago Tribune (past 9 years) and Employee Recommended award by the Globe & Mail (past 6 years) Competitive pay and discretionary or incentive bonus eligible Comprehen...

P&C Risk Analyst - (M/F)

Axa

Delaware, United States

Focus on the Solvency 2 process, where you'll act as the Group referent Identify and understand the needs, priorities, and strategies of the AXA entities and at Group level regarding the capital requirements for the P&C business....

Sr. Analyst, 3rd Party Risk Management

Manpowergroup Talent Solutions Rpo

United States

Develop a deep understanding of Risk Management fundamentals and apply them effectively in day-to-day activities. Coordinate and manage programs across multiple business/functional units, ensuring smooth collaboration and timely c...

Cybersecurity Risk and Compliance Senior Analyst

Assa Abloy

Connecticut, United States

Establish divisional cyber risk governance. Build divisional risk management culture andmethodologies. Maintain divisional cyber risk register. A broad knowledge of IT Services and a tightcollaboration with IT for the transf...

Fraud & BSA Analyst

Firefighters First Credit Union

United States

$74,839 - $83,154 a year

Reviewing, monitoring, and reporting on Office of Foreign Assets (OFAC) alerts to identify potential red flags for suspicious activity on member accounts. Leading the investigation and review process on more complex, high dollar f...

Credit Analyst, Credit Risk Strategy & Analytics

Wex Inc.

Remote

$63,000 - $84,000 a year

Developing and managing Credit Risk decision strategies by creating data driven insights and analytics across customer lifecycle; i.e. New Accounts, Portfolio and Line Management and Collections, and across WEX products and lines...

Sr. Risk Operations Analyst

Appfolio

Remote

$77,000 - $115,000 a year

Initiate and design solutions to identify and mitigate risk and risk events for existing business lines, such as AppFolio Property Manager (APM) and Investment Management (IM), in addition to new verticals. Maintain, improve, and...

Fraud Operations Analyst

Sleeper

California, United States

$40,000 - $70,000 a year

Protect the integrity of our games and user community by monitoring and analyzing suspicious player activity for potential fraud, taking immediate action to mitigate losses when necessary. Review user wallet transactions (deposits...

Senior Risk Analyst - Chicago, IL

Archer Daniels Midland

Chicago, IL

Review daily Equity/Margin changes and Margin calls client accounts. Review market data and client account information to maintain and improve data integrity. Respond to daily client inquiries related to margin and positions. Exam...

Senior Quantitative Risk Analyst - Charlotte, United States - USAA

Usaa

United States

Utilizes advanced analytics to assess future risk, opportunities, and effectiveness and translates results into meaningful solutions to enhance decision making. Applies advanced knowledge and industry best practices to quantify ri...

Cyber Risk Analyst

Caci International Inc

Virginia, United States

Serve as the day-to-day point of contact for threat-based cyber vulnerability analysis. Work closely with Clients, including the Information System Security Officers/Managers (ISSO/ISSM), System Owner (SO), Product Owners (PO), an...

Senior Quantitative Risk Analyst - Tampa, United States - USAA

Usaa

United States

Utilizes advanced analytics to assess future risk, opportunities, and effectiveness and translates results into meaningful solutions to enhance decision making. Applies advanced knowledge and industry best practices to quantify ri...

Senior Information Security Governance - Risk and Compliance Analyst

Snowflake

United States

Ensure relevant cybersecurity risks identified are captured in the risk register and keep it updated with the related information. Facilitate risk decomposition (scenario generation) activities with the relevant key stakeholders a...

Director of Digital Fraud Risk

Santander Holdings Usa Inc

Texas, United States

Ensures adherence to the policies and procedures established by the company.. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies.. Monitor...

Alternance - Investment Risk Analyst

Axa

Delaware, United States

Evaluer les nouveaux produits (stratgies et instruments), dun point de vue risque de march/crdit, de liquidit et de valorisation Dfinir des contraintes dinvestissement consistantes avec les mandats de gestion. Analyser et v...

Risk Analyst

Check

United States

Execute our company review, payroll monitoring, and related processes, working efficiently with attention to detail and clear communication both internally and externally with our partners and customers. Gather and analyze data t...

Cybersecurity Risk Analyst IV

Computer Task Group, Inc

United States

Maintain current knowledge of the Company's Cybersecurity and Risk management policies, standards, and procedures as well as industry best practices and proposed new guidelines and regulations. Identify and evaluate Cybersecurity...

Internship - April 2024 - Operational Risk Analyst - (F/M)

Axa

Delaware, United States

Operational risk identification and assessment through workshops with first lines.. Operational risk scenarios definition and quantification in line with Group Risk Management Standards.. Monitoring Operational Risk Appetite and a...

Insurance & Risk Analyst

Pine Gate Renewables

Remote - Oregon, United States

Bachelors Degree in Risk Management, Economics, Finance, or Business preferred. Support the renewal process for various insurance policies, including property, casualty, professional, financial lines, and cyber, by compiling unde...

Enterprise Privacy Risk Analyst

Loandepot

Irvine, CA

Risk Reporting and Dashboards: Updates and creates commentary with a holistic lens of activities happening internally, and with addition of external environmental factors to provide quarterly reporting and trending on the level 1...

Risk Analyst, North America

Cushman & Wakefield

Chicago, IL

$70.3K - $89K a year

Assist North America Risk Manager with placement and management of regional and contract specific insurance programs Manage all administrative functions of the North America insurance programs (e.g., certificates, auto ID cards, w...