Fraud Analyst
Interactive Brokers
About this role
Interactive Brokers Group is seeking a Fraud Analyst to join their Risk Assessment Team at the Chicago office. The role involves reviewing compliance issues related to AML, KYC, sanctions, and anti-fraud measures, supporting client onboarding and ensuring regulatory adherence.
Skills
About Interactive Brokers
interactivebrokers.comInteractive Brokers (IBKR) is a global electronic brokerage that provides direct market access and trading solutions for individual traders, investors, advisors and institutions across stocks, options, futures, currencies, bonds, mutual funds and ETFs. The firm offers advanced trading platforms, APIs and algorithmic tools alongside professional order execution with transparent, low commissions and competitive financing/margin rates. IBKR emphasizes technology-driven infrastructure, risk management and reporting, plus broad international market coverage to support best execution and institutional-grade services.
Recent company news
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1 day ago
The Globe and MailWhy Interactive Brokers Group Stock Was a Winner Today
1 day ago
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About Interactive Brokers
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Interactive Brokers.
Salary
$60k – $70k
per year