About this role
Fraud Analyst at Wintrust. Location: Rosemont, Illinois, United States. Role: monitoring alerts, investigating activity, reviewing accounts Requirements: 3+ years fraud/BSA-AML/banking or related experience; experience with fraud case management tools (Verafin, Alloy, Actimize, ACI, FIS Falcon); proficient with Microsoft Office; ability to work hybrid schedule with weekend rotation. Category: Legal and Compliance Seniority: Mid Level Tools: Verafin, Alloy, Actimize, ACI, FIS Falcon, WTFC Case Management System, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Office Commitment: Full Time Workplace: Hybrid Languages: English