Avant · 4 hours ago
Fraud Operations Sr Analyst, Emerging Insights Banking
Chicago HQ
Full-time
Hybrid
Mid, Senior Level
$60K/yr - $90K/yr
2+ years expAvant is a company focused on reshaping the face of digital banking, and they are seeking a Senior Fraud Operations Analyst to join their Complex Fraud Investigation team. This role involves leading investigations into complex financial crimes, managing high-risk inquiries, and collaborating with various teams to enhance fraud detection capabilities.
Consumer LendingFinanceFinancial ServicesFinTechLending
Responsibilities
Lead deep-dive investigations into complex financial crimes, including synthetic identity rings, sophisticated "bust-out" schemes, and coordinated credit abuse
Use your expertise to respond to velocity monitoring alerts
Manage the highest-risk investigations involving organizational risk or sensitive regulatory inquiries
Serve as the primary subject matter expert (SME) for testing banking-specific fraud tools
Translate complex fraud narratives into actionable requirements for our Data Science and Fraud Analytics teams
Partner with the Process and Quality Lead to codify investigation standards
Qualification
Required
Bachelor's degree in Finance, Criminal Justice, or a related field
2+ years of experience in Fraud Investigations, Financial Crimes, or a related role within a retail bank or a retail banking product
Proficiency in SQL
Benefits
Choice of great Medical, Dental, and Vision Insurance Plan options
401(k) match
Flexible Time Off
Flexible Work Environment - (i.e. Mon/Tues/Thurs in-person)
Generous Paid Parental Leave, Adoption Assistance and Post-parental leave ramp-up program
Lunch Allowance (Fooda) and In-office Snacks
Summer Fridays
Fun In-Office and Virtual Social Events
And who doesn’t love the swag
Company
Avant
Avant is an online lending platform that offers alternatives to its clients with safe financial products.
201-500 employees
H1B Sponsorship
Avant has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (21)
2024 (23)
2023 (38)
2022 (46)
2021 (28)
2020 (21)
Funding
Current Stage
Late StageTotal Funding
$2.08BKey Investors
Ares ManagementWebBankPamlico Capital
2022-12-07Private Equity
2022-12-07Debt Financing· $250M
2022-07-14Debt Financing· $250M
Leadership Team
Matt Bochenek
CEO
Charles Whittaker
Chief Business Officer
Recent News
2026-01-20
2025-12-17
2025-12-05
Company data provided by crunchbase