Fraud Analyst

Sorry, this job was removed at 06:09 a.m. (UTC) on Tuesday, Nov 03, 2026
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Itasca, IL, USA
In-Office
24-50K Annually
Entry level
Fintech • Payments • Security • Software
The Role
Investigate high-risk e-commerce transactions, manually review queued transactions, and approve or reject activity based on fraud likelihood. Monitor real-time fraud decisioning software, identify fraud trends, resolve complex issues, report platform impacts, communicate best practices, and help protect clients and consumers. The role requires strong analytical, research, problem-solving, organizational, and decision-making skills, along with flexibility for varied shifts, weekends, and holidays.
Summary Generated by Built In

Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes to more - more good clients, more revenue, and more growth - without getting burned. It's a precise, confident, data-backed yes, made possible by joining signals across the entire client lifecycle through unmatched data volume, layered AI-powered models, and a consortium approach that protects clients from bad actors spotted anywhere in the network while unlocking business with good actors verified anywhere in the network. With more than 10 billion transactions and over $1 trillion in commerce processed in 2025 alone, Accertify delivers the intelligence and precision that fraud and payments teams need to say yes confidently and enable growth. That's the More Yes difference.

Accertify is seeking a Fraud Analyst who will be on the front lines of protecting businesses and consumers by investigating and analyzing high-risk e-commerce transactions. Your expertise will be key to delivering exceptional digital experiences across industries, ensuring the security and trust that drive success in today’s fast-paced online world. You’ll be empowered to make impactful decisions, shape fraud prevention strategies, and contribute directly to the mission of transforming the digital landscape.

 Essential Duties and Responsibilities:

  • Identify and prevent fraudulent transactions, powering exceptional client results
  • Work well with a team of industry experts to monitor real-time fraud decisioning software
  • Independently resolve problems that require in-depth investigation and/or research
  • Constantly communicate fraud trends and share best practices with peers and leaders
  • Perform a thorough manual review of queued transactions to determine the likelihood of fraud and subsequently approve/reject said transactions
  • Maintain professional persistence when reviewing transactions or speaking with customers
  • Prioritize work to meet and exceed deadlines and performance goals
  • Report platform issues as they arise and proactively identify potential impacts to clients
  • Ensure the success of Accertify’s customers by delivering results daily

Skills & Qualifications:

  • Bachelor’s Degree required
  • Strong desire to build a career in the fraud prevention industry
  • Previous e-commerce fraud prevention, investigation, or similar experience preferred but not required
  • Fine-tuned organizational, analytical, and critical thinking skills are strongly desired
  • Exceptional problem-solving skills
  • Displays confidence in making decisions quickly and independently
  • Must be able to work in a fast-paced, ever-changing environment
  • Strong internet research skills with the ability to navigate multiple systems at once
  • Demonstrated experience and/or strong working knowledge of Microsoft Office Suite
  • Must have flexibility to work morning, afternoon, and evening shifts, including non-business hours, weekends, and holidays
  • English language speaking proficiency required 

Additional Details:

  • Location: On-site at the Accertify Headquarters in Itasca, IL: 2 Pierce Place, Suite 900, Itasca, IL 60143
  • $24.04 Hour/$50,003.20/yr
  • Flexibility to work a 4x10 weekly schedule (start as early as 8 AM CT or as late as 2 PM CT); this will include a one-weekend shift)
  • Training will be from 9 a.m. to 5 p.m. for three weeks, all onsite at the Itasca, IL office. Following this training, schedules will be determined based on client needs.
  • For the first three months, the position will be entirely onsite at the Itasca office each workday; after three months, it will become hybrid (three days in the office, one day working from home). Accertify reserves the right to convert any and all positions to fully in-office in the future. Accertify may require additional in-office days throughout the year based on client/department needs.
  • This position includes a PTO blackout period during peak season, from November 15th through the end of the calendar year. During this period, no time off requests are allowed.
  • Visa Sponsorship: Employment eligibility to work for Accertify in the U.S. is required, as Accertify will not pursue Visa sponsorship for this position.

Why Join Accertify?
At Accertify, we offer more than just a paycheck—we invest in our people through competitive rewards, meaningful benefits, professional development opportunities, flexible ways of working, and programs that support your overall well-being. Join a team that values growth, collaboration, and innovation while empowering you to make an impact and build a rewarding career.


Skills Required

  • Bachelor's degree
  • Previous e-commerce fraud prevention, investigation, or similar experience
  • Organizational, analytical, and critical thinking skills
  • Exceptional problem-solving skills
  • Ability to make decisions quickly and independently
  • Ability to work in a fast-paced, ever-changing environment
  • Strong internet research skills and ability to navigate multiple systems simultaneously
  • Experience or strong working knowledge of Microsoft Office Suite
  • Flexibility to work morning, afternoon, evening, weekend, holiday, and non-business-hour shifts
  • English speaking proficiency
  • U.S. employment eligibility without visa sponsorship

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The Company
HQ: Itasca, IL
941 Employees
Year Founded: 2007

What We Do

Accertify provides a global digital risk management platform that helps merchants and other businesses identify legitimate customers, prevent fraud and abuse, protect accounts, optimize payment approvals, and manage chargebacks. Its solutions span the customer journey from login through dispute resolution, combining AI-driven machine learning, device intelligence, and user behavior analytics. The company serves organizations across industries and aims to reduce fraud losses while supporting growth and a smoother customer experience.

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