Fraud Analyst

Wintrust Financial Corporation

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 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 fields and a strong background in banking operations. The position offers competitive pay, comprehensive benefits, and the opportunity to work within a respected financial institution known for its 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 an award-winning culture rated a Top Workplace by the Chicago Tribune for the past 12 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: 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 fields and a strong background in banking operations. The position offers competitive pay, comprehensive benefits, and the opportunity to work within a respected financial institution known for its 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 including Saturdays

Nice-to-have

  • Prior loan servicing experience
  • Experience with Actimize, ACI, or FIS Falcon tools
  • Strong communication skills for cross-team collaboration

Key Requirements

  • 3+ years experience in fraud, BSA-AML, or banking operations
  • Fraud Case Management experience with specific software tools
  • Hybrid work availability (3 days in office) and Saturday rotation

Work Rights

Not specified

Tailored Resume

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