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Hybrid: Senior Fraud Investigator & Compliance Expert
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-08-08
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Byline Bank is seeking a Fraud Analyst II to act as a senior investigator and subject matter expert. You will conduct complex investigations, prepare SAIRs/SARs, and support fraud prevention while collaborating with internal teams and law enforcement.
A focus on regulatory compliance and data-driven decisions is essential. The role requires 2+ years in banking/fraud, familiarity with SARs, and strong analytical/communication skills.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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