Senior Fraud Investigator | SAIR/SAR Expert (Hybrid)
RXinsider LTD.
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 RXinsider LTD.
Vacancy posted 1 day ago
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Objective Of Position The Fraud Analyst II serves as a senior fraud investigator and subject matter expert responsible for conducting complex... ...Suspicious Activity Reports (SARs), makes risk-based decisions,... ...flexibility and support a hybrid work environment for this position...Bank staffLocal areaRemote work
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