Interactive Brokers Group

3 months ago

New Accounts - Risk Assessment Analyst II

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 10 hours agoStatus: Live

Job Summary

Conduct high-quality AML, KYC, sanctions, anti-fraud, and PEP reviews to support retail and professional client onboarding. Investigate alerts and escalated cases, develop and maintain fraud detection and prevention strategies, and ensure adherence to fraud policies and procedures. Partner with cross-functional teams to prevent fraud and advise management by analyzing data, trends, and outcomes in an automated, hands-on workflow.

Location: Chicago

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key 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.

Pay and Benefits

Salary: USD 65,000 - 75,000 annually

Perks:401kHealth InsuranceDentalVisionMeal AllowanceLearning Budget

Key Requirements

•1-3 years of experience conducting fraud or financial crimes investigations.
•A college degree is required.
•Knowledge of SRO, broker-dealer and/or futures commodity merchant (FCM) environments, and equities/equity-linked products.
•High proficiency with desktop applications and the MS Office suite.
•Excellent written and oral communication skills.

Experience:1-3 yearsFinancial servicesFraud investigations

Education:Bachelor's

Skills:Attention to detailCommunicationAnalytical thinkingProblem-solvingOrganizational skills

Certifications:Certified Fraud Examiner (CFE)

Tech Stack:MS Office

Company Brief

Interactive Brokers Group

Operates an electronic trading platform providing brokerage services for individuals and institutions across global markets, offering equities, options, futures, forex, bonds, and related clearing and custody services with advanced trading technology and low-cost executions.

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Greenwich, United States

Founded: 1977

Website LinkedIn

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Interactive Brokers Group

3 months ago

New Accounts - Risk Assessment Analyst II

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 10 hours agoStatus: Live

Job Summary

Location: Chicago

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key 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.

Pay and Benefits

Salary: USD 65,000 - 75,000 annually

Perks:401kHealth InsuranceDentalVisionMeal AllowanceLearning Budget

Key Requirements

•1-3 years of experience conducting fraud or financial crimes investigations.
•A college degree is required.
•Knowledge of SRO, broker-dealer and/or futures commodity merchant (FCM) environments, and equities/equity-linked products.
•High proficiency with desktop applications and the MS Office suite.
•Excellent written and oral communication skills.

Experience:1-3 yearsFinancial servicesFraud investigations

Education:Bachelor's

Skills:Attention to detailCommunicationAnalytical thinkingProblem-solvingOrganizational skills

Certifications:Certified Fraud Examiner (CFE)

Tech Stack:MS Office

Company Brief

Interactive Brokers Group

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Greenwich, United States

Founded: 1977

Website LinkedIn