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Fraud Analyst in Chicago, IL

Fraud Analyst job description

A fraud analyst is responsible for identifying, investigating and helping prevent potentially fraudulent activity that could expose an organization to financial loss, regulatory risk or operational disruption. These professionals review transactions, account activity and business records to detect suspicious patterns and support fraud mitigation efforts. As fraud schemes continue to evolve across financial services, healthcare, retail and other industries, fraud analysts play an important role in protecting organizational assets and maintaining the integrity of business operations.Fraud analysts work closely with risk management, compliance, finance, operations and customer-facing teams to investigate suspicious activity and support fraud prevention initiatives. Their work helps organizations strengthen internal controls, reduce losses and respond effectively to potential fraud-related incidents.

Typical fraud analyst duties:

Monitor transactions, accounts and operational activity to identify potentially fraudulent behavior and emerging risksInvestigate suspicious activity, review fraud alerts and document findings in accordance with organizational policies and proceduresCollaborate with compliance, risk management and operational teams to support fraud investigations and resolution effortsPrepare and maintain reports, case documentation and records related to fraud investigations, trends and prevention activitiesSupport the enhancement of fraud detection and prevention programs and identify opportunities to improve fraud monitoring, reporting and risk mitigation practices

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Salary for Fraud Analyst in Chicago, IL

87500 - 123750

Low
87500
The candidate is new to the role or has limited experience and is still developing core skills.
Mid
105625
The candidate has moderate experience in the role or one similar, meets most requirements and may hold transferable skills or relevant certifications.
High
123750
The candidate has extensive experience in the role, demonstrates advanced skills and often brings specialized certifications or industry experience.
Projected salaries for related positions Job title Low Mid High Chief Risk Officer 213438 261563 306875 Regulatory Affairs Specialist 101875 126250 143438 Market Risk Analysis Manager 140313 170938 202188 Market Risk Analyst 106563 128438 152500 Operational Risk Analysis Manager 132188 156875 189688 Operational Risk Analyst 112188 126250 148125 Credit Risk Analysis Manager 125000 150313 177813 Credit Risk Analyst 103438 126250 149063 Product Controller Manager 109688 136563 158125 Product Controller 71875 101875 126875 Mergers and Acquisitions Analyst 96563 131875 151250 Anti-Money Laundering Specialist 88438 117500 135625 Fraud Investigator 82813 102188 120625 Internal Wholesaler 64063 77813 92188 Fund Manager 130000 147500 165000 Fund Accountant 92500 108438 124375 Fund Operations Specialist 59063 82813 116250

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The salary benchmarks in the Salary Guide From Robert Half are the result of a rigorous, multistep process designed to reflect projected market trends for 2027. They are based on actual compensation for professionals Robert Half has placed nationwide, along with third-party job posting data from Textkernel that we use for independent validation. Learn more about our methodology.
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