3h ago

Fraud Analyst

Chicago, IL

$60,000-$70,000 / year

full-timemid Hybridfinancial services

Description

You will identify and investigate alerts and escalated cases to detect fraud, develop fraud detection strategies, ensure compliance with policies, and collaborate with other departments. Your work helps maintain client trust and regulatory compliance in a global financial services firm.

Requirements

  • 1-3 years of experience in fraud or financial crimes investigations
  • College degree required
  • Knowledge of SRO, Broker Dealer and/or FCM environment, equities and equity-linked products
  • High proficiency with MS Office suite
  • Excellent written and oral communication skills

Responsibilities

  • Identify and investigate alerts and escalated cases to detect fraud
  • Develop, implement, and maintain fraud detection and prevention strategies
  • Ensure compliance with fraud policies and procedures
  • Collaborate with other departments to ensure fraud prevention measures are in place
  • Advise management by collecting, analyzing, and summarizing data and trends
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