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Hybrid Fraud Investigator - Banking Compliance
Job in
Joliet, Will County, Illinois, 60432, USA
Listed on 2026-07-03
Listing for:
Eightelevengroup
Full Time
position Listed on 2026-07-03
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking Operations, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Eightelevengroup is looking for a Fraud Analyst to monitor and investigate suspicious banking activity in a hybrid role based in Rosemont, IL. This position requires 2+ years of relevant experience in fraud claims, compliance risk management, or banking operations.
As a Fraud Analyst, you will utilize systems like Verafin and Alloy, and ensure that all responsibilities align with federal regulations and internal policies. Candidates should possess strong analytical skills and proficiency in Microsoft Office.
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