Fraud Analyst

Wintrust Financial Corporation•Rosemont, IL

1d•$50,000 - $65,000•Hybrid

About The Position

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.

Requirements

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.

Responsibilities

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