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Senior Fraud Investigator | SAIR/SAR Expert; Hybrid
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-09-07
Listing for:
RXinsider LTD.
Full Time
position Listed on 2026-09-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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-LjbffrPosition Requirements
10+ Years
work experience
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