Fraud Analyst

Wintrust Financial Corporation

Rosemont, Illinois, US
Base: $50,000.00 - $65,000.00; bonus/equity: eligi...
Hybrid (3 days in office per week)
3+ years fraud or banking operations experience
Proficiency in verafin and alloy platforms
Experience with check fraud and positive pay
Wintrust Financial Corporation is seeking a Fraud Analyst to monitor and investigate suspicious activities to mitigate fraud risk. The role requires strong experience in fraud management and operations, offering competitive pay and comprehensive benefits while promoting a culture of accountability and ethics

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 with eligibility for an annual bonus and a comprehensive benefits package including medical, dental, vision, and a 401k match.

Matching Summary

Match Score: 85

Wintrust Financial Corporation is seeking a Fraud Analyst to monitor and investigate suspicious activities to mitigate fraud risk. The role requires strong experience in fraud management and operations, offering competitive pay and comprehensive benefits while promoting a culture of accountability and ethics.

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 and Alloy platforms
  • Experience with check fraud and positive pay
  • Ability to work hybrid schedule including Saturdays

Nice-to-have

  • Prior loan servicing experience
  • Familiarity with Actimize, ACI, or FIS Falcon
  • Strong communication skills for bank interface
  • Ethical mindset and team collaboration

Key Requirements

  • 3+ years in fraud, BSA-AML, or banking operations
  • Fraud case management system experience (Verafin, Alloy)
  • Hybrid work availability (3 days office + rotational Saturday)

Work Rights

Not specified

Tailored Resume

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