Government Careers

  • Senior Fraud Investigator - Hybrid (Remote/Office)

  • Byline Bank
  • Chicago, Illinois 60290 United States View Map

Summary

Byline Bank in Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs and SARs in line with regulatory requirements.This full-time role supports fraud loss recovery, collaborates with AML, Compliance, and law enforcement, and participates in improving detection strategies while maintaining compliance with bank policies.#J-18808-Ljbffr

Job Description

Byline Bank in Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs and SARs in line with regulatory requirements.This full-time role supports fraud loss recovery, collaborates with AML, Compliance, and law enforcement, and participates in improving detection strategies while maintaining compliance with bank policies.#J-18808-Ljbffr

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Government Careers

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