Fraud Specialist Jobs in Wheeling, IL

1-7 of 7 Jobs

Temporary Fraud Analyst

  • Chicago, IL (20 miles from Wheeling, IL)
  • 5 hours ago
  • Chicago, IL (20 miles from Wheeling, IL)
  • 5 hours ago

LaSalle Network has partnered with a well-established organization in downtown Chicago that is looking to bring on a Temporary Fraud Analyst. This individual will be working with multiple...

Financial Crimes Specialist

  • Chicago, IL (20 miles from Wheeling, IL)
  • 2 days ago
  • Chicago, IL (20 miles from Wheeling, IL)
  • 2 days ago

), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...

Senior Fraud Analyst - Quality Assurance

  • Rosemont, IL (8 miles from Wheeling, IL)
  • 8 days ago
  • Rosemont, IL (8 miles from Wheeling, IL)
  • 8 days ago

Qualifications Experience with SAR Filing and/or AML/BSA Investigations in a financial institution setting. Experience in Financial Crime/Fraud Investigations and prosecutions....

Merchant Fraud Analyst

  • Chicago, IL (20 miles from Wheeling, IL)
  • 12 days ago
  • Chicago, IL (20 miles from Wheeling, IL)
  • 12 days ago

Who you are Fluent in spoken and written English 4+ years of experience in fraud at a financial institution Knowledge of multiple forms of fraud, financial crimes and scams Experience with fraud prevention...

Fraud Analyst (Hybrid)

  • Chicago, IL (20 miles from Wheeling, IL)
  • 30+ days ago
  • Chicago, IL (20 miles from Wheeling, IL)
  • 30+ days ago

Ability to communicate with colleagues and the BSA Officer regarding issues and findings....

Fraud Investigator (Perm - Hybrid at our Chicago HQ near O'Hare Airport)

  • Chicago, IL (20 miles from Wheeling, IL)
  • 45+ days ago
  • Chicago, IL (20 miles from Wheeling, IL)
  • 45+ days ago

Education: Bachelors Degree in Business, Finance or Related Minimum Years of Experience: 3 years - Fraud investigation or related - Minimum In Lieu of Education: 6 years - Fraud investigation or related...

Remote Work

Senior Cyber Fraud specialist

  • Chicago, IL (20 miles from Wheeling, IL)
  • 60+ days ago
  • Chicago, IL (20 miles from Wheeling, IL)
  • 60+ days ago

Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities. Develop and maintain cyber fraud detection and incident response playbooks....

Demographic Data for Wheeling, IL

Moving to Wheeling, IL? Find some basic demographic data about Wheeling, IL below.

Local
National
39,017
1,317
Medium

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
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Salary for Fraud Specialist Jobs in Wheeling, IL

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.

Highest Education Level

Fraud Specialists in Wheeling, IL offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.5%
High School or GED
15.2%
Associate's Degree
12.0%
Vocational Degree or Certification
8.1%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Wheeling, IL
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!