Sr. Fraud Analyst

7 days ago

Des Plaines, United States Wintrust Financial Full time

Wintrust is a financial holding company with approximately $50 billion assets under management and traded on the NASDAQ:WTFC. Built on the "HAVE IT ALL" model, Wintrust offers sophisticated technology and resources of a large bank while focusing on providing service-based community banking to each and every customer. Wintrust operates fifteen community bank subsidiaries with over 170 banking locations in the greater Chicago and southern Wisconsin market areas. Additionally, Wintrust operates various non-bank business units including commercial and life insurance premium financing, short-term accounts receivable financing, out-sourced administrative services, mortgage origination and purchase, wealth management services and qualified intermediary services for tax-deferred exchanges.Why join us?An award-winning culture We are rated a Top Workplace by the Chicago Tribune (past 10 years) and Employee Recommended award by the Globe & Mail (past 6 years)Competitive pay and discretionary or incentive bonus eligibleComprehensive benefit package including medical, dental, vision, life, a 401k plan with a generous company match and tuition reimbursement to name a fewPromote from within cultureWhy join this team? This position has the opportunity to interface with and have a positive impact on multiple areas of Wintrust's businessWe hold ourselves accountable to high standards, share wins, operate ethically, and have funPosition OverviewThe Senior Fraud Analyst will review, analyze, and transfer referrals of alleged and confirmed fraud incidents to the enterprise fraud case management system. The Senior 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 DoParticipate on a team with responsibilities that may include, but not limited to:Review and transfer Fraud referrals (check, deposit, ACH, P2P, B2B, Wires, and Loan) to Verafin dailyConduct weekly linked case analysisMonitor branch fraud reports and perform extra due diligence on accounts to control risk to the bankReview any other unusual account activity as warrantedComplete all relevant compliance training on scheduleParticipate in personal development opportunitiesSupport other teams in the Information Security, Security, and fraud departmentsQualificationsHigh school Diploma required 2 to 4 years of related experienceMicrosoft suite experience (i.e. Word, Excel, etc.)Excellent communication (verbal and written) skills a mustRetail banking or Risk experience highly preferredCustomer Claim/Problem Resolution experience nice to haveBenefitsMedical 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#LI-HybridFrom our first day in business, Wintrust has been proud to serve a variety of unique communities and people from all walks of life. To be Chicago’s Bank® and Wisconsin's Bank®, we need to reflect that diversity both in all the communities we serve, the people we employ, the organizations we work with, and our banking and lending practices. 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, national origin, sex, sexual orientation, gender identity and expressions, genetic information, marital status, age, disability, or status as a covered veteran or any other characteristic protected by law.

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