Fraud Analyst

Wintrust

Base: $50,000.00 - $65,000.00; bonus/equity: eligi...
Hybrid (3 days in office per week)
3+ years fraud or banking operations experience
Process transactional fraud alerts in verafin
Review new account applications in alloy
Wintrust is seeking a Fraud Analyst to monitor and investigate suspicious banking activities to mitigate fraud risks. The ideal candidate should have at least three years of relevant experience in fraud detection, banking operations, or law enforcement, and will work in a hybrid environment, spending three days a week onsite

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 comprehensive package including medical, dental, vision, life insurance, and a 401k plan with a generous company match.
  • This position requires working in a hybrid environment with core hours between 6am and 6pm Monday through Friday and rotational Saturday shifts.

Matching Summary

Match Score: 85

Wintrust is seeking a Fraud Analyst to monitor and investigate suspicious banking activities to mitigate fraud risks. The ideal candidate should have at least three years of relevant experience in fraud detection, banking operations, or law enforcement, and will work in a hybrid environment, spending three days a week onsite.

Salary

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

Skills & Requirements

Must-have

  • 3+ years fraud or banking operations experience
  • Process transactional fraud alerts in Verafin
  • Review new account applications in Alloy
  • Proficient in Microsoft Word Excel Outlook
  • Ability to work hybrid schedule including Saturdays

Nice-to-have

  • Prior loan servicing experience highly desirable
  • Fraud case management experience with Actimize ACI
  • Support Information Security and Fraud departments
  • Award-winning culture and promote from within

Key Requirements

  • 3+ years experience in fraud, BSA-AML, or banking operations
  • Experience with fraud case management systems like Verafin or Alloy
  • Availability for hybrid work including Saturday rotations

Work Rights

Not specified

Tailored Resume

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