Hiring: Fraud Analyst Company: tastytrade Location: Chicago, IL Job Posted Time: 2026-09-15 12:05:50 Employment Type: Hybrid About the job Experience: •3-5 years of experience in fraud analysis, fraud operations, or transaction monitoring, ideally within a broker-dealer, fintech, or financial services environment •5 years of experience in fraud analysis, fraud operations, or transaction monitoring, ideally within a broker-dealer, fintech, or financial services environment Required Skills: •Lead complex and high-risk fraud investigations end-to-end, including coordinated fraud rings, synthetic identities, and sophisticated account takeover schemes •Conduct fraud risk assessments to identify and mitigate emerging fraud vectors across products, services, and customer segments, and present findings •Partner cross-functionally with risk, compliance, legal, and customer support to resolve escalations and ensure a consistent, well-documented investigative standard across the team •Communicate directly with customers on complex fraud and account security matters, including verification requests and dispute resolution •Maintain accurate documentation of investigations, case outcomes, and fraud loss reporting in line with internal recordkeeping standards •Monitor emerging fraud trends (e.g., AI-generated identity fraud, social engineering, SIM-swapping) and proactively recommend process or detection improvements •Operate with significant autonomy in managing a caseload of the firm's most complex and highest-risk investigations. Qualifications: •Proven track record leading complex fraud investigations •Strong analytical and investigative skills, with the ability to identify suspicious patterns across large datasets, conduct detailed investigations, and make sound judgment calls based on incomplete information •Excellent written and verbal communication skills, with the ability to interact effectively with internal stakeholders, customers, and (when needed) external parties or law enforcement •Collaborative and team-oriented approach, capable of influencing cross-functionally with risk, compliance, product, and engineering teams •Willingness to obtain Series 3, 7 & 63 (or 66) licenses if not already held — tastytrade will sponsor and support the licensing process •CFE (Certified Fraud Examiner) certification is a plus •5-8% of base salary based on individual and company performance. •IG North America is home to tastytrade, tasty live & •Our office is in the West Loop - Chicago's growing center of tech, great cuisine, and high-end bars. Compensation: •$80,000 - $100,000 / year Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!