Fraud Specialist Jobs in Glenview, IL

A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.

To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.

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Financial Crimes Specialist

  • Chicago, IL (14 miles from Glenview, IL)
  • 1 day ago
  • Chicago, IL (14 miles from Glenview, IL)
  • 1 day ago

), following the banks 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...

Healthcare Fraud Investigator I-Medicare - 27749918-5296

  • Chicago, IL (14 miles from Glenview, IL)
  • 2 days ago
  • Chicago, IL (14 miles from Glenview, IL)
  • 2 days ago

Certification in an applicable program such as Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator Certification is preferred....

Remote Work

Senior Fraud Analyst - Quality Assurance

  • Rosemont, IL (6 miles from Glenview, IL)
  • 7 days ago
  • Rosemont, IL (6 miles from Glenview, IL)
  • 7 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 (14 miles from Glenview, IL)
  • 11 days ago
  • Chicago, IL (14 miles from Glenview, IL)
  • 11 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 (14 miles from Glenview, IL)
  • 30+ days ago
  • Chicago, IL (14 miles from Glenview, 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 (14 miles from Glenview, IL)
  • 30+ days ago
  • Chicago, IL (14 miles from Glenview, IL)
  • 30+ 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 (14 miles from Glenview, IL)
  • 60+ days ago
  • Chicago, IL (14 miles from Glenview, 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 Glenview, IL

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


Local
National
55,774
2,059
Medium

Fraud Specialist Online Courses and Training Opportunities

iHireBanking 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.
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...
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...
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...

Salary for Fraud Specialist Jobs in Glenview, IL

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

Highest Education Level

Fraud Specialists in Glenview, 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 Glenview, 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%



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