Fraud Analyst

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 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.

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

Pay

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.