ibkr
Fraud Analyst
At a Glance
- Location
- Chicago, Illinois, United States
- Experience
- 1–3 years
- Compensation
- icipated base salary range is $60,000 to $70,000 annually based on skill's and
- Department
- New Accounts
- Posted
- 2026-03-04T09:06:06-05:00
Key Requirements
Required Skills
Domain Knowledge
- Finance
- Legal
- Regulatory
- Retail
Requirements
Interactive Brokers LLC (“IBLLC”) is searching for a Fraud Analyst on the Risk Assessment Team (“RA”) within the New Accounts Department to be located in our Chicago office. The Fraud Analyst will report to a Risk Assessment Team Lead and will assist with ensuring the firm complies with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, and industry AML laws and regulations. We are searching for candidates with prior experience in the financial services industry, extraordinary attention to detail, and strong communication skills.
The IBLLC RA is accountable for providing high-quality reviews of Anti Money Laundering (AML), Know Your Customer (KYC), sanctions, anti-fraud, and Politically Exposed Persons (PEP) issues for retail customers, financial advisors, hedge fund operators and other professional clients. The aim is to facilitate client onboarding by providing regulatory and compliance guidance while building and maintaining long-term client relationships as we expand our global service offerings.
1-3 years of experience conducting fraud or financial crimes investigations
College degree is required.
Knowledge of the Self-Regulatory Organization (SRO), Broker Dealer and/or Futures Commodity Merchant (“FCM”) environment, and equities and equity-linked products is key
Compensation & Benefits
Competitive salary, annual performance-based bonus and stock grant
Retirement plan 401(k) with competitive company match
Excellent health and wellness benefits, including medical, dental, and vision benefits. Company paid medical healthcare premium.
Wellness screenings and assessments, health coaches and counseling services through an Employee Assistance Program (EAP)
Daily company lunch allowance provided and a fully stocked kitchen with healthy options for breakfast and snack
Corporate events including team outings, dinners, volunteer activities and company sports teams
Responsibilities
Identify and investigate alerts and escalated cases to detect fraud
Develop, implement, and maintain fraud detection and prevention strategies
Ensure compliance with fraud policies and procedures
Collaborate with other departments to ensure fraud prevention measures are in place
Advise management by collecting, analyzing, and summarizing data and trends
All other duties or responsibilities assigned