Fraud Analyst

Wintrust Financial Corporation

Rosemont, Illinois, US
Base: $50,000.00 - $65,000.00; bonus/equity: eligi...
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3+ years fraud or banking operations experience
Process transactional fraud alerts in verafin
Review new account applications in alloy
** Wintrust Financial Corporation is seeking a Fraud Analyst to monitor and investigate suspicious activities to mitigate fraud losses. The ideal candidate should have over three years of experience in fraud-related roles and be proficient in various fraud management systems. **

Job Summary

  • The Fraud Analyst will monitor and investigate suspicious activity from multiple sources to control the risk of fraud losses.
  • Employees are eligible for competitive pay, discretionary bonuses, and a comprehensive benefit package including medical, dental, vision, and a 401k match.
  • The role requires proficiency in processing fraud alerts using tools like Verafin and Alloy while adhering to federal regulations.

Matching Summary

Match Score: 75

** Wintrust Financial Corporation is seeking a Fraud Analyst to monitor and investigate suspicious activities to mitigate fraud losses. The ideal candidate should have over three years of experience in fraud-related roles and be proficient in various fraud management systems. **

Salary

Base: $50,000.00 - $65,000.00; Bonus/Equity: Eligible for annual bonus; Benefits: Medical, dental, vision, life, 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
  • Handle MSX/check fraud claims disputes
  • Monitor positive pay items daily
  • Work hybrid schedule 3 days in office

Nice-to-have

  • Prior loan servicing experience
  • Experience with Actimize ACI or FIS Falcon
  • Support Information Security teams
  • Ethical operation and high standards culture

Key Requirements

  • 3+ years experience in fraud, BSA-AML, or banking operations
  • Proficiency in Microsoft Word, Excel, and Outlook
  • Ability to work rotational hours including Saturdays

Work Rights

Not specified

Tailored Resume

Cover Letter