Fraud Analyst

Wintrust

Base: $50,000.00 - $65,000.00; bonus/equity: eligi...
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3+ years fraud or banking operations experience
Proficiency in verafin, alloy, or case management systems
Ability to work hybrid schedule including saturdays
** Wintrust is seeking a Fraud Analyst to monitor and investigate suspicious activities to mitigate fraud losses. The role requires over three years of experience in fraud detection and related fields, with a focus on teamwork and ethical standards. **

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 an award-winning culture rated a Top Workplace by the Chicago Tribune for 12 consecutive years.
  • The role offers competitive pay, discretionary bonuses, and a comprehensive benefits package including medical, dental, vision, and a 401k plan with company match.

Matching Summary

Match Score: 75

** Wintrust is seeking a Fraud Analyst to monitor and investigate suspicious activities to mitigate fraud losses. The role requires over three years of experience in fraud detection and related fields, with a focus on teamwork and ethical standards. **

Salary

Base: $50,000.00 - $65,000.00; Bonus/Equity: Eligible for annual bonus; Benefits: Comprehensive package including medical, dental, vision, life, 401k match

Skills & Requirements

Must-have

  • 3+ years fraud or banking operations experience
  • Proficiency in Verafin, Alloy, or case management systems
  • Ability to work hybrid schedule including Saturdays

Nice-to-have

  • Prior loan servicing experience
  • Experience with Actimize, ACI, or FIS Falcon
  • Strong communication skills for bank interface

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) and Saturday rotation

Work Rights

Not specified

Tailored Resume

Cover Letter