Government Careers

  • Senior Fraud Investigator | SAIR/SAR Expert (Hybrid)

  • RXInsider
  • Chicago, Illinois 60290 United States View Map

Summary

Byline Bank is seeking a Fraud Analyst II to serve as a senior investigator, reviewing transactions and documentation to detect fraud and comply with SAR/SAIR reporting. The role partners with Fraud Operations, AML, Compliance, Risk, and Law Enforcement as needed.The candidate will analyze complex fraud patterns, escalate as necessary, and help refine detection rules while maintaining regulatory compliance and strong internal controls. A hybrid work arrangement is offered.#J-18808-Ljbffr

Job Description

Byline Bank is seeking a Fraud Analyst II to serve as a senior investigator, reviewing transactions and documentation to detect fraud and comply with SAR/SAIR reporting. The role partners with Fraud Operations, AML, Compliance, Risk, and Law Enforcement as needed.The candidate will analyze complex fraud patterns, escalate as necessary, and help refine detection rules while maintaining regulatory compliance and strong internal controls. A hybrid work arrangement is offered.#J-18808-Ljbffr

Government Careers

Government Careers

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