TEMPORARY

FULL_TIME

CONTRACTOR

POSTING_API

HOUR

The ideal candidate will have strong experience in supplier onboarding, vendor master data, tax documentation (W-9/W-8), and bank account validation and a proven ability to execute accurate, compliant, and timely supplier setups that meet SOX control requirements . TSR is a trusted staffing and workforce solutions partner with more than 50 years of experience delivery highly qualified talent to support clients' most critical business and technology initiatives.

TSR Consulting

Supplier Onboarding Analyst

UNKNOWN

FEED

Monitor card network programs (VAMP, ECM/HECM, EFM, VIRP, BRAM, and new programs as they launch), in addition to NACHA program requirements, manage merchant remediation to stay below thresholds, and build workflows to meet new program requirements. In response to this growth, Coinflow announced a $25M Series A in October 2025—led by Pantera Capital, CMT Digital, Coinbase Ventures, Jump Crypto, and Reciprocal Ventures—accelerating our mission to power the world’s fastest-moving businesses with innovative, reliable global payments.

Coinflow

Senior Fraud Analyst - Team Lead

The role requires working closely with business and technology teams to understand fraud-related business requirements, analyse processes and data, and translate business needs into functional requirements and actionable solutions. Must Have Technical/Functional Skills Seeking an experienced Business Analyst to support Customer's Fraud Detection and Prevention initiatives.

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				Q1 consists of experienced and recognized experts providing the capability to respond to market demand in order to provide professional services for our clients including Enterprise software implementations, application integration and technical / functional support.
				</p><p>
				Q1 has steadily grown into a Quality IT services and solutions organization with the average experience of our team being over 10 years. We have continuously met or exceeded client expectations by delivering professional services and project implementations on time and under budget to help clients truly recognize return on investment.
				</p>

Q1 Technologies, Inc

Business Analyst (Fraud Detection, AML)

jobdiva

OTHER

The broader Enova Analytics department consists of 100 quantitative professionals dedicated to using the latest cutting-edge techniques to drive business value: providing customers with access to fast, trustworthy credit while managing risk. You'll develop, enhance, and test the models and pattern-recognition pipelines that surface emerging fraud trends across our lending products — then work hand-in-hand with our Fraud Operations team, who investigate the individual applications your models flag.

YEAR

Enova International

Analytics Analyst - Fraud (Hybrid)

greenhouse_via_bold

The broader Enova Analytics department consists of 100 quantitative professionals dedicated to using the latest cutting-edge techniques to drive business value: providing customers with access to fast, trustworthy credit while managing risk. You''ll develop, enhance, and test the models and pattern-recognition pipelines that surface emerging fraud trends across our lending products - then work hand-in-hand with our Fraud Operations team, who investigate the individual applications your models flag.

Enova International Inc

Analytics Analyst - Fraud Hybrid

We combine machine learning powered by Stripe's global network with intuitive dashboard experiences and developer APIs, to give our users comprehensive controls and insights to protect their business against threats ranging from payment fraud and card testing to bot and free trial abuse. We obsess about understanding those attacks, identifying defenses that work, and making sophisticated fraud prevention simple for the businesses that depend on us to help them protect and grow their revenue with confidence.

Stripe Inc

Product Manager, Radar - Fraud and Abuse Prevention

Communication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.

CONTACT GOVERNMENT SERVICES

Healthcare Fraud Investigator

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Investigate and mitigate bank and credit card fraud by analyzing suspicious activity across multiple payment rails, including debit and credit card transactions, and by reviewing potential identity theft, account takeover (ATO), wire transfer fraud, payment fraud, and check fraud. You will work closely with various departments to identify, prevent and resolve fraudulent activities involving accounts, transactions and other financial products.

Robinhood Markets Inc

Fraud Investigator

Leading and playing a key role in dispute and litigation consulting matters, including shareholder and partnership disputes, marital dissolution, trust and estate disputes, billing disputes, real estate disputes, post-acquisition disputes, intellectual property disputes, lost profit analysis, lost wage analysis, and other matters requiring business valuation or damages analysis. Business valuation or finance credentials such as Accredited Senior Appraiser (ASA), Certified Valuation Analyst (CVA), Accredited in Business Valuation (ABV), Chartered Financial Analyst (CFA), Certified Public Accountant (CPA), or similar credentials are desirable.

Armanino McKenna LLP

Manager, Fraud & Forensics

Robinhood

Armanino McKenna Certified Public Accountants & Consultants

You understand AML and Fraud risks well enough to follow the pattern of unusual activity across accounts, devices, funding sources, counterparties, and behavioral patterns, and you can show the shape of a network in a way a non-investigator understands. Real typology depth across both money laundering and fraud - mule and money movement networks, first-party fraud, synthetic and stolen identity, scams and social engineering, elder financial exploitation, etc.

Chime Capital, LLC

Lead Analyst, Financial Crimes

You understand AML and Fraud risks well enough to follow the pattern of unusual activity across accounts, devices, funding sources, counterparties, and behavioral patterns, and you can show the shape of a network in a way a non-investigator understands. Real typology depth across both money laundering and fraud — mule and money movement networks, first-party fraud, synthetic and stolen identity, scams and social engineering, elder financial exploitation, etc.

Chime

Chime USA, Inc.

The role requires working closely with business and technology teams to understand fraud-related business requirements, analyse processes and data, and translate business needs into functional requirements and actionable solutions. - Preferred Areas of Experience: Banking/financial services, fraud detection, transaction monitoring, AML, risk management, or payments.

Business Analyst

Chime Financial, Inc

As a Sanctions Analyst, you'll support sanctions screening activities by reviewing escalated alerts, researching individuals and entities, and assessing transactions against applicable sanctions requirements, internal policies, and screening guidance. We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, a vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program.

Canadian Imperial Bank of Commerce

US Sanctions Analyst

We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, a vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program. The Senior Analyst, Corporate Security is responsible for contributing to planning and process initiatives focused on supporting the business segments, channels, and products in the management of systemic and emerging business risks.

Sr. Analyst, Corporate Security - Risk Reporting & Analytics

The Google Payments Compliance team works to safeguard Googles users and protect our products from fraud and financial crimes abuse by ensuring strict adherence to global Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) regulations. The Identity Verification Operations team collaborates closely with cross-functional partners in Product Management and Engineering to implement, manage and enhance scalable and effective customer identity verification processes across Google products to meet Payments Compliance's objectives.

Google LLC

Compliance Operations Analyst, Verification Operations

Drivers across the nation use the SpotHero mobile app and website to reserve convenient, affordable parking in advance, on-the-go or through their connected cars, and parking companies rely on us to help them reach new customers while optimizing their business. A workplace recognized as CityLights award winner by 1871, 2026 Best Places To Work by BuiltIn, Most Loved Workplace Certified by the Best Practice Institute, and recipient of multiple Comparably awards, including Best Company Culture, Best Company for Women, and Best Company for Diversity.

Fraud Analyst Jobs in Illinois

Supplier Onboarding Analyst TSR Consulting

Senior Fraud Analyst - Team Lead Coinflow

Business Analyst (Fraud Detection, AML) Q1 Technologies, Inc

Analytics Analyst - Fraud (Hybrid) Enova International

Analytics Analyst - Fraud Hybrid Enova International Inc

Product Manager, Radar - Fraud and Abuse Prevention Stripe Inc

Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICES

Fraud Investigator Robinhood Markets Inc

Manager, Fraud & Forensics Armanino McKenna LLP

Fraud Investigator Robinhood

Manager, Fraud & Forensics Armanino McKenna Certified Public Accountants & Consultants

Lead Analyst, Financial Crimes Chime Capital, LLC

Lead Analyst, Financial Crimes Chime

Lead Analyst, Financial Crimes Chime USA, Inc.

Business Analyst Q1 Technologies, Inc

Lead Analyst, Financial Crimes Chime Financial, Inc

US Sanctions Analyst Canadian Imperial Bank of Commerce

Sr. Analyst, Corporate Security - Risk Reporting & Analytics Canadian Imperial Bank of Commerce

Compliance Operations Analyst, Verification Operations Google LLC

Security & Risk Analyst SpotHero Inc.

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