Fraud Consultant

| Chicago

As a Fraud Consultant you are an expert in financial cyber-attacks with knowledge and experience in researching, planning, investigating, reacting and preventing such attacks. You will be working with top financial organizations globally to assist them with increasing their security tools, process and knowledge to defend against financial cyber-attacks.
You will use your judgement during projects from analysis and design through to implementation. Judging risks and how the OneSpan solution RA can address their immediate, ongoing and future needs.

Key responsibilities and duties

The Fraud Consultant performs the following activities to support the implementation of the OneSpan RA solution:

  • Project
    • Perform business analysis to support the deployment of fraud prevention solutions
    • Risk appetite/exposure
    • Perform analysis of Business versus security needs
    • Lead/Perform data and quality analysis including data mapping reviews, data validation and remediation, Solution flows, Rule design, Report design and issue impact analysis
  • Ongoing consultancy
    • Cyber Crime Attack knowledge sharing
    • Rule design/adaptation, reports, investigation techniques
    • Attack analysis and feedback
    • Authentication adaption
    • Cybercrime conference speaker
    • Improve consultancy toolset, process and knowledge


  • You are able to analyze both business and technical requirements, interpret and communicate accurately to various audiences.
  • Provides consultation and share industry best practice on solution design options, impacts of modifications on the existing system and how to establish and operate related aspects of their business
  • Provide advice and business consultancy to prospects and customers to gather requirements for product enhancements
  • Provide a strategy and operational consulting to ensure clients are taking full advantage of their purchased assets
  • You have several (5+) years of professionalexperience in fraud analysis in the financial services industry on financial cybercrime.
  • Strong business acumen and ability to build strong relationships with customers.
  • You are able to work both independently as well as in a team
  • Concisely describe business/functional requirements working with research and development teams to improve the solution.
  • Strong written and verbal communication skills
  • You are willing to travel (up to 30% international travel)
  • Hands on experience with cyber threats and risks
  • Experience with Retail/Corporate Banking Risk – Online/Mobile Banking Risk

Why OneSpan

OneSpan offers the best of both worlds – a solid foundation that only an established global enterprise can provide, with the energy and creativity of an innovative start-up. In every role at OneSpan, you’ll contribute to the success of the most advanced security and e-signature technologies, and have opportunities to grow. You’ll continue your hands-on education through formal training and informal programs.

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Technology we use

  • Engineering
    • JavaLanguages
    • JavascriptLanguages
    • jQueryLibraries


Our company is in the heart of downtown with easy access to public transportation, bars and restaurants. Plus we have amazing views!!

An Insider's view of OneSpan

What's something quirky about your company?

My co-workers are not just those sitting next to me. I collaborate with people from around the world on a daily basis.


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What does your typical day look like?

Some days, even before 9 a.m., I’ll speak to a product manager in France, a sales rep in Turkey, a marketing colleague in Montreal, and a business solutions manager in Belgium. I’ve never had the pleasure of working with such a wide variety of people and cultures. It makes OneSpan truly unique in my career.


Product Marketing Manager

What are some things you learned at the company?

Collaboration is key. Cross-departmental meetings are designed to help us align on challenges. We all unite to overcome any difficulties, where it feels like I’m helping them as much as they are helping me. Working together is one of OneSpan’s biggest values. Not only does the company preach teamwork, but it really values it.


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What is your vision for the company?

We will transition from a software-based offering to a services offering, which will allow our customers to consume identity verification and authentication in simple and cost-effective way. Our ability to keep up and excel in the delivery of security-as-a-service will require a concerted effort by the company and its people to be increasingly agi


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What makes someone successful on your team?

A passion for teamwork and desire to work collaboratively with a focus on the future; a strong desire to roll up their sleeves and think beyond their job description; a drive to put customers above all else; and a compulsion to learn and grow rather than maintain the status quo.


Chief Human Resources Officer

What are OneSpan Perks + Benefits

Health Insurance & Wellness Benefits
Disability Insurance
Dental Benefits
Vision Benefits
Health Insurance Benefits
Life Insurance
Wellness Programs
Onsite Gym
Retirement & Stock Options Benefits
401(K) Matching
Child Care & Parental Leave Benefits
Flexible Work Schedule
Family Medical Leave
Vacation & Time Off Benefits
Generous PTO
Paid Holidays
Perks & Discounts
Beer on Tap
Beer & wine happy hours!
Casual Dress
Commuter Benefits
Company Outings
Game Room
Stocked Kitchen
Some Meals Provided
Happy Hours
Fitness Subsidies
Professional Development Benefits
Job Training & Conferences
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