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Card Fraud Analyst at Wintrust Financial Corporation in Rosemont, Illinois

Posted in General Business 30+ days ago.

Type: Full-Time





Job Description:


Position Overview

The Card Fraud Analyst monitors debit card activity reports from multiple sources, as well as fraud notifications received from FIS, MasterCard, or other banks, to proactively monitor risk and prevent card fraud losses to the banks. All job duties will be completed in accordance with policies, procedures, and SLA agreements under the principles of the Fraud Management Program Policy.

Key Accountabilities


  • The Card Fraud Analyst will monitor card activity reports from multiple sources, as well as fraud notifications received from FIS, MasterCard, or other banks, to proactively monitor risk and prevent card fraud losses to the banks. All job duties will be completed in accordance with policies, procedures, and SLA agreements under the principles of the Fraud Management Program Policy.

  • Complete all relevant compliance training on schedule.

  • Support other teams within the fraud department as assigned.



  • High School Degree or equivalent

  • 2 yrs of experience in fraud related field

  • Knowledge of retail card access products and/or fraud management preferred

Founded in 1991 with the idea to be the alternative to the big banks, Wintrust has since grown into a financial services company with more than $36 billion in assets, headquartered in Rosemont, Illinois. Through our multiple companies and divisions, we provide traditional community banking and commercial banking services, wealth management solutions, commercial and life insurance premium financing, mortgage origination, and short-term accounts receivable financing and certain administrative services, such as data processing of payrolls, billing, and treasury management services. We provide community-oriented personal and business banking services to customers located in the greater Chicagoland area, northwest Indiana, and southern Wisconsin through more than 175 community bank locations.

We provide an engaging, dynamic work environment, an excellent compensation package including 401k, employee stock purchase plan, medical/dental, life insurance and more!

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, citizenship status, sex, sexual orientation, gender identity and expressions, genetic information, marital status, age, disability, or status as a covered veteran. We request applicants refrain from disclosing current or historical compensation information during the recruitment process; any disclosed detail will not be taken into account as applicants are considered for employment.





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