Full-Time

Fraud Investigation/Research Analyst

Confirmed live in the last 24 hours

Interactive Brokers

Interactive Brokers

1,001-5,000 employees

Comprehensive trading platform with global products

Fintech

Junior

Chicago, IL, USA

Requirements
  • 2+ years' experience in an information security or fraud prevention role
  • BSc in STEM areas (Science, Technology, Engineering and Mathematics) and Information Security
  • Proficient in Windows and/or macOS computer systems and basic office applications
  • Fluency in English
Responsibilities
  • Proactive handling of client exceptional inquiries via call backs - verbal and video client verification
  • Handling escalations of client inquiries pertaining to IBKR’s security system via tickets
  • Problem management with focus on security protocols and practices
  • Handling escalations of suspicious client activity or behavior to Senior SFP Analysts
  • Proactive tracking of fraud cases and trends realized
  • Creation of on-the-job training and fraud awareness material

Interactive Brokers LLC provides its employees with a robust and technologically advanced platform, ideal for those passionate about trading and financial markets. With over 45 years of experience in trading technology, the company maintains a competitive edge in liquidity and global product offerings. This established leader in the trading industry offers a dynamic work environment focused on continuous innovation and excellence in financial services.

Company Stage

IPO

Total Funding

N/A

Headquarters

Greenwich, Connecticut

Founded

1977

Growth & Insights
Headcount

6 month growth

3%

1 year growth

8%

2 year growth

22%

Benefits

Competitive Pay with discretionary bonus packages which include company stock grants

Comprehensive Health Plans that include extensive Vision, Dental and Prescription coverage

Daily Lunch Allowance

401K Retirement Savings Plan (generous company match)

Wellness Incentives

Flexible Spending Accounts

Paid Personal Time and Sick Leave