Fraud Analyst
Wintrust Financial Corporation•Rosemont, IL
•Hybrid
About The Position
The Fraud Analyst will monitor and investigate suspicious activity from multiple sources to control the risk of fraud losses for the Wintrust Financial Corporation. The Fraud Analyst will review available information and communicate regularly with the banks to minimize exposure, recovery of funds, and report fraud activity. 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
- 3+ years’ experience in fraud, fraud claims, fraud disputes, loss prevention, BSA-AML, banking operations, retail, compliance risk management or law enforcement
- Fraud Case Management experience (Verafin, Alloy, Actimize, ACI, FIS Falcon, etc)
- Proficient in computer skills including Microsoft Word, Excel, Outlook, and other Office programs.
Nice To Haves
- Prior Loan Servicing experience highly desireable
Responsibilities
- Process incoming and outgoing bank transactional fraud alerts (Check, Deposit, ACH, P2P, B2B, Wires and Loan) in Verafin daily
- Process and review new account applications in Alloy
- Process and review new and existing MSX/check fraud claims/disputes in the WTFC Case Management System
- Review positive pay items each day and resolve or pass to the customer for review
- Review accounts where kiting is suspected and report as required
- Monitor branch fraud reports and perform extra due diligence on accounts to control risk to the bank and review any other unusual account activity as warranted
- Support other teams in the Information Security, Security, and Fraud departments
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
- 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
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
