Hybrid: Senior Fraud Investigator & Compliance Expert
Socket.dev
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-Ljbffr Socket.dev
Vacancy posted 1 day ago
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