Top 8 Fraud analyst Jobs in Elgin Il

Fraud Analyst
Wintrust Financial Corporation —Rosemont, IL
- $50,000 - $65,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- AD&D insurance
- Employee stock purchase plan
Data Analyst, Medicaid Fraud, Oakbrook, 26-01
Office of the Illinois Attorney General —Oak Brook, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Disability insurance
- Health insurance
Program Analyst
National Insurance Crime Bureau —Oak Brook, IL
- $67,000 - $73,330 a year
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- 401(k)
- Paid time off
Quick Apply
Analyst, Contract Implementation & Audit
Baxter —Deerfield, IL
- $64,000 - $88,000 a year
- Contract
- Research
- Mid-level
- Office
- Paid parental leave
- Employee stock purchase plan
Analyst Sr Asset Protection Solutions
Walgreens —Deerfield, IL
- $79,300 - $127,000 a year
- Mid-level
- High school diploma or GED
- Analysis skills
4d
Senior Compliance Analyst - Product Testing
Wintrust Financial Corporation —Rosemont, IL
- $85,000 - $110,000 a year
- Full-time
- 5 years
- Mid-level
- Office
- AD&D insurance
- Employee stock purchase plan
Nurse Analyst, Medicaid Fraud, Chicago or Oakbrook 23-E-06
Office of the Illinois Attorney General —Oak Brook, IL
- $65,000 - $95,000 a year
- Full-time
- Nursing
- RN License
- Writing skills
- Disability insurance
- Health insurance

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BSA Specialist I – Alerts Team
Wintrust Financial Corporation —Rosemont, IL
Referrals for unusual activity from all lines of business are vetted by the BSA Specialist, as well as incoming 314b requests, legal requests, and law…
$24.04 - $31.25 an hour
Investigation Specialist
Chicago Public Schools —Chicago, IL
Identify and classify incoming complaints for appropriate next steps. Associate or bachelor’s degree from an accredited college or university, preferred.
$50,000 - $67,500 a year

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Expense Fraud Analyst
Deloitte —Columbus, OH
Bachelor's degree in accounting, Business, Finance, or a related field. Experience analyzing financial transactions, supporting documentation, and data trends…
$63,000 - $105,000 a year
9d
BMV Fraud Analyst [2 POSITIONS]
State of Ohio - Public Safety —Columbus, OH
Requires valid driver's license to operate state-owned vehicle or must be able to provide own transportation. TRAINING AND DEVELOPMENT REQUIRED TO REMAIN IN THE…
$33.32 an hour
5d

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fraud analyst jobs near elgin il

Fraud Analyst

Wintrust Financial Corporation -
Rosemont, IL

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Job Details

Full-time
$50,000 - $65,000 a year

Benefits

AD&D insurance
Employee stock purchase plan
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Parental leave
Employee assistance program
Vision insurance
401(k) matching
Life insurance
Pet insurance

Qualifications

Transaction monitoring
Microsoft Excel
Microsoft Outlook
Mid-level
3 years
Suspicious activity investigations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
NICE Actimize
Loan servicing
ACH
Verafin
Due diligence
Loss prevention
Risk & issue management
Fraud Detection Systems
Law enforcement

Full Job 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 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.

What You’ll Do

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

Qualifications

3+ years’ experience in fraud, fraud claims, fraud disputes, loss prevention, BSA-AML, banking operations, retail, compliance risk management or law enforcement
Prior Loan Servicing experience highly desireable
Fraud Case Management experience (Verafin, Alloy, Actimize, ACI, FIS Falcon, etc)
Proficient in computer skills including Microsoft Word, Excel, Outlook, and other Office programs.
Ability to work in a Hybrid work environment (3 days in office per week) the core hours between 6am and 6pm Monday – Friday and Saturdays 9am – 1pm on a rotational basis as part of the 5-day work week

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.

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Refine Your Search

fraud analyst jobs in elgin il

Fraud Analyst

Data Analyst, Medicaid Fraud, Oakbrook, 26-01

Program Analyst

Analyst, Contract Implementation & Audit

Analyst Sr Asset Protection Solutions

Senior Compliance Analyst - Product Testing

Nurse Analyst, Medicaid Fraud, Chicago or Oakbrook 23-E-06

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