Senior Security and Fraud Prevention Analyst
Confirmed live in the last 24 hours
Chicago, IL, USA
Experience Level
Desired Skills
  • 3+ years' experience in fraud prevention or fraud investigation role
  • Bachelor's Degree in Finance or Criminology preferred. Other educational degrees are open to apply
  • Proficient in Windows and/or macOS computer systems and basic office applications
  • Information Security knowledge, understanding of financial sector mechanisms, awareness of social engineering security attack methods and the skills to counter those events are essential for a successful candidate
  • Excel skills such as being able to create pivot tables, trend analysis, being able to visualize anomalies
  • Maintain up-to-date knowledge of the security industry as it relates to IBKR including: ◦ Social engineering ◦ Fraud Schemes ◦ Mobile Security (2 factor authentication) ◦ Information Security
  • Strong analytical approach to problem solving
  • Organized, practical, with an eye for accuracy and detail
  • Excellent communication (spoken and written) and interpersonal skills. The ability to work well with people with capacity for independent work and subject matter ownership
  • Proven skills in time management and prioritization
  • Ability to meet tight deadlines with real-time decision while maintaining accuracy
  • Ability to learn and adapt to new information and technology platforms
  • Able to take the initiative. Positive 'can do' attitude and a determination to succeed
  • Personality: Self-confident, self-motivated, extroverted, flexible, and able to work independently in a team-oriented environment
  • Conducting complex investigations into fraud and security event claims to help protect IBKR customers. These include identity theft, impersonation scams, unauthorized account access, compromised credentials, etc
  • Analyzing and interpreting data (login activity, banking, and trading activity) from multiple sources to compliment decision-making process
  • Determine existing fraud trends by analyzing accounts and transaction patterns whilst recommending anti-fraud processes for identified patterns and trends
  • Generate security event reports and risk management reports for line manager
  • Provide subject matter expertise whilst assisting, as necessary, in the provision of ongoing learning for junior analysts
  • Engage and liaise with many different teams in IBKR, including Compliance, AML, Funds and Banking, Complaints among others
  • Support line manager in all operational aspects, which can include ad-hoc investigations, or tasks, driving continual process improvement including creation of workflows, in support of new fraud patterns and trends realized
Desired Qualifications
  • Languages: Fluency in English. Any additional language is a plus
Interactive Brokers

1,001-5,000 employees

Multinational brokerage firm
Company Overview
IBKR is on a mission to transform how millions of people trade around the globe. The company operates the largest electronic trading platform in the US by number of daily active users.
  • 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