Fraud Monitoring Analyst II — On-Site, Risk & Analytics

Old National Bank

Chicago (IL)

On-site

USD 53,000 - 104,000

Full time

6 days ago

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Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

401(k) plan

Continuing education

Employee assistance program

Inclusion networks

Job summary

Old National Bank is seeking a Fraud Monitoring Analyst II to join our on-site team in the Chicago area. The role focuses on monitoring, reviewing, and analyzing transactional alerts to identify fraudulent activity.

A strong analytical background and 5+ years in banking help drive effective risk mitigation and regulatory reporting. The position offers competitive compensation with bonus potential and comprehensive benefits, in a community-focused, inclusive workplace aligned with ONB's core

Qualifications

5+ years banking experience or related work experience.
Bachelor's degree or equivalent experience.
Excellent analytical and problem-solving skills.
Strong communication skills, both written and verbal.
Ability to work with little supervision and manage multiple tasks.

Responsibilities

Monitor alerts daily and identify unusual behavior, apply mitigations, and escalate as needed.
Assist in developing monitoring processes for transactional and login alerts; ensure proper logging for regulatory reporting.
Utilize critical thinking to identify root causes and collaborate on risk mitigation strategies.
Maintain proficiency with fraud monitoring tools and data systems; adapt to new software as needed.