Fraud Analyst

Company: tastytrade
Role: Fraud Analyst
Location: Chicago IL -Hybrid (3 days/week in office)

As a Fraud Analyst you will be responsible for reviewing and analyzing account activity trading behavior and transactional patterns to detect investigate and prevent fraudulent activity across the firms customer base. Youll take the lead on complex investigations and help shape the firms broader fraud detection strategy. This role requires an understanding of fraud typologies specific to brokerage/fintech platforms including account takeover identity fraud and payment/ACH fraud along with strong analytical investigative and communication skills.

What Youll Do:

• 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
• Collaborate 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 firms most complex and highest-risk investigations.

Who You Are:

• 3-5 years of experience in fraud analysis fraud operations or transaction monitoring ideally within a broker-dealer fintech or financial services environment
• 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
• Experience working with fraud detection tooling (e.g. device fingerprinting behavioral analytics case management platforms)
• 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

Company Perks Benefits:

• Performance Bonuses
• Stock Purchase Options
• Medical/Vision/Dental Benefits
• 401k Plan
• 20 Paid Vacation Days (plus anadditionalpaid vacationdaythe month of your birthday!)
• 10 Paid Sick Days
• Gym Membership Reimbursement
• Commuter Benefits
• Pet Insurance
• Wellness & Mental Health Programs
• Charitable Donation Matching
• Two Paid Volunteer Days Off
• Daily catered lunch when in the office
• Full kitchen with snacks and beverages
• In-building gym
• Shuttle to/from Metra

Base Salary Range: $80000-$100000 The actual salary offered will be based on the candidates level of experience and qualifications.

Discretionary Performance Bonus: 5-8%of base salarybased on individual and company performance.

About IGNA tasty
IG North America is home to tastytradetastylive & tastyfxa family of brands built to democratize trading and empower individual investors. Founded in Chicago by the creators ofthinkorswimacquiredby London-based IG Group in 2021 we combine startup innovation with the backing ofaFTSE 100 fintechoperatingacross five continents serving over 1.3m customers and handling billions of dollars in transactions built on scale trust and proof.

From our headquarters in Chicagos Fulton Market our team builds award-winning trading platforms produces live financial education content daily and creates technology that makes complex markets accessible. tastytrade is our retail brokerage for self-directed investing and trading withtastyliveproviding content to educate our customers. tastyfx is the fastest-growing forex broker in the self-custody digital wallets for decentralized finance.

Werea lean collaborative team that values autonomy pragmatism and impact. Whetheryourebuilding technology creating content serving customers or supporting operationsyoullwork alongside people who are passionate about disrupting traditional finance and genuinely care about helping traders succeed. Our culture rewards initiative embraces experimentation and measures success by the value we create for our bar is high bring a curious and forward-thinkingmindsetandwellgive you the platform to define what comes next. Join us at IGtasty the future gets built here.

Location:Our office is in the West Loop - Chicagos growing center of tech great cuisine and high-end bars.

tastytradetastylive tastyfx
1330 W Fulton Market Chicago IL 60607

*Dont meet every single requirement Studies have shown that women and people of color are less likely to apply to jobs unless they have every single qualification. Our team is dedicated to building a diverse inclusive and authentic workplace so ifyoureexcited about thisrolebut your experiencedoesntalign perfectly we encourage you to apply anyway. You may be just the right candidate for this or other roles!