Fraud Investigator

Rosemont, IL - USA

Monthly Salary: $ 71000 - 92000

Posted on: 16 days ago

Vacancies: 1 Vacancy

Job Summary

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 11 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 Wintrusts business
We hold ourselves accountable to high standards share wins operate ethically and have fun

Position Overview

The Fraud Investigator will monitor and investigate suspicious activity from multiple sources to control the risk of fraud losses for the Wintrust Financial Corporation. The Fraud Investigator 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 Youll Do

Investigate incoming fraud case referrals related to (Check Deposit ACH P2P B2B Wires Loan and internal employee misconduct) a daily basis. Then review and complete detailed reports on fraud and investigative issues while providing guidance to Executive Leadership when appropriate.
Investigate fraudulent new account applications
Monitor branch fraud reports and perform extra due diligence on accounts to control risk to the bank
Support other teams in the Information Security Security and Fraud departments.

Qualifications

2 years experience in fraud investigations loss prevention investigations BSA-AML-OFAC investigations law enforcement
Bachelors degree preferred but not required
Experience with SAR Filing and/or AML/BSA Investigations in a financial institution setting.
Experience in the oversight of collecting evidence preparing reports and interviewing witnesses as well as experience in financial fraud investigations and prosecutions
Problem solving and analytical skills i.e. the ability to systematically think through the implications of problems to arrive at sound solutions.

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 $71000.00 - $92000.00 along with eligibility to earn an annual bonus. Actual salaries may vary based on several factors such as a candidates 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.