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Fraud Analyst

Wintrust · Rosemont, IL
// classified as
Other (Adjacent or hard to classify.)
posted
1d ago
location
Rosemont, IL
languages
—
tools
excel
> stack
excel
> description

Wintrust provides community and commercial banking, specialty finance and wealth management services through its 16 bank charters and nine non-bank businesses. Wintrust delivers the sophisticated solutions of a large bank while staying true to the relationship-focused, personalized service of our community banking roots. We serve clients in all 50 states with more than 200 branch banking locations in Illinois, southwestern Florida, northwestern Indiana, west Michigan and southern Wisconsin and commercial banking offices in Chicago, Denver, Milwaukee, Grand Rapids, Mich., and in key branch banking locations throughout Illinois. Our people are the heart of our business and we are proud to rank consistently as a top place to work. Wintrust is a $66 billion financial institution based in Rosemont, Illinois, and listed on the NASDAQ Global Select Market under the symbol “WTFC.”

Why join us?

  • An award-winning culture! We are rated a Top Workplace by the Chicago Tribune (past 12 years) and Employee Recommended award by the Globe & Mail (past 6 years)

  • Competitive pay and discretionary or incentive bonus eligible

  • Comprehensive benefit package including medical, dental, vision, life, a 401k plan with a generous company match and tuition reimbursement to name a few

  • Promote from within culture

Why join this team?

  • This position has the opportunity to interface with and have a positive impact on multiple areas of Wintrust's business

  • We hold ourselves accountable to high standards, share wins, operate ethically, and have fun

Position Overview

The Fraud Analyst will review, analyze, and transfer referrals of alleged and confirmed fraud incidents to the enterprise fraud case management system.

The Fraud Analyst will review available information and communicate regularly with the multiple Wintrust Financial Corporation lines of business to discuss the nature of referrals, obtain pertinent documentation, and update the case management system as appropriate.

All job duties will be completed in accordance with policies, procedures, applicable Federal regulations and SLA agreements under the principles of the Operations Mission Statement.

What You’ll Do

  • Review and transfer Fraud referrals (check, deposit, ACH, P2P, B2B, Wires, and Loan) to Verafin daily

  • Conduct weekly linked case analysis

  • Monitor branch fraud reports and perform extra due diligence on accounts to control risk to the bank

  • Review any other unusual account activity as warranted

  • Complete all relevant compliance training on schedule

  • Support other teams in the Information Security, Security, and fraud departments

  • Assisting in establish the Fraud Management policies and Fraud Risk Management Program procedures

Qualifications

  • 2+ years’ experience in fraud, fraud claims, fraud disputes, loss prevention, BSA-AML, banking operations, banking retail, compliance risk management or law enforcement

  • High School Diploma or equivalent

  • Fraud Case Management experience (Verafin, Alloy, Actimize, ACI, FIS Falcon, etc)

  • Proficient in computer skills including Microsoft Word, Excel, Outlook, and other Office programs.

  • Strong attention to detail, decision making and problem solving.

Benefits

Medical Insurance • Dental • Vision • Life insurance • Accidental death and dismemberment • Short-term and long-term Disability Insurance • Parental Leave • Employee Assistance Program (EAP) • Traditional and Roth 401(k) with company match • Flexible Spending Account (FSA) • Employee Stock Purchase Plan at 5% discount • Critical Illness Insurance • Accident Insurance • Transportation and Commuting Benefits • Banking Benefits • Pet Insurance

Compensation

The estimated salary range for this role is $50,000.00 - $65,000.00, along with eligibility to earn an annual bonus. Actual salaries may vary based on several factors, such as a candidate’s qualifications, skills and experience.

#LI-Hybrid

#LI-JB1

From our first day in business, Wintrust has been proud to serve a variety of unique communities and people from all walks of life.  To build a company that reflects the communities we serve, we believe that fostering a unique and inclusive workplace where everyone feels valued and empowered to succeed will support our ongoing success.  Wintrust Financial Corporation, including community banking and financial services subsidiaries, is an Equal Opportunity Employer.  All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, disability, veteran status, genetic information, and other legally protected categories.

Apply at Wintrust →