Fraud Analyst

Wintrust Financial Corporation

Rosemont, Illinois, US
Base: $50,000.00 - $65,000.00; bonus/equity: eligi...
3 days onsite
3+ years fraud or banking operations experience
Proficiency in verafin, alloy, or case management systems
Ability to work hybrid schedule with core hours 6am-6pm
Wintrust Financial Corporation is seeking a Fraud Analyst to monitor and investigate suspicious activities to mitigate fraud risk. The ideal candidate should have over three years of experience in fraud analysis or related fields and possess strong computer skills. This position offers competitive pay, comprehensive benefits, and a positive workplace culture

Job Summary

  • The Fraud Analyst will monitor and investigate suspicious activity from multiple sources to control the risk of fraud losses for Wintrust Financial Corporation.
  • Employees benefit from a competitive pay structure including an annual bonus eligibility, comprehensive medical/dental/vision coverage, and a generous 401k match.
  • This role offers the opportunity to interface with multiple business areas while operating under high standards of accountability and ethics within an award-winning culture.

Matching Summary

Match Score: 85

Wintrust Financial Corporation is seeking a Fraud Analyst to monitor and investigate suspicious activities to mitigate fraud risk. The ideal candidate should have over three years of experience in fraud analysis or related fields and possess strong computer skills. This position offers competitive pay, comprehensive benefits, and a positive workplace culture.

Salary

Base: $50,000.00 - $65,000.00; Bonus/Equity: Eligible for annual discretionary or incentive bonus; Benefits: Medical, dental, vision, life, 401k match, tuition reimbursement

Skills & Requirements

Must-have

  • 3+ years fraud or banking operations experience
  • Proficiency in Verafin, Alloy, or case management systems
  • Ability to work hybrid schedule with core hours 6am-6pm
  • Experience processing check, ACH, wire, and loan fraud alerts
  • Knowledge of Federal regulations and SLA agreements

Nice-to-have

  • Prior loan servicing experience
  • Familiarity with Actimize, ACI, FIS Falcon tools
  • Strong communication skills for bank interface
  • Commitment to ethical standards and team wins

Key Requirements

  • 3+ years experience in fraud, BSA-AML, or banking operations
  • Fraud Case Management system experience (Verafin, Alloy, etc.)
  • Hybrid work availability (3 days in office weekly)
  • Rotational Saturday availability required

Work Rights

Not specified

Tailored Resume

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