Fraud Analyst I — Hybrid, Risk & Fraud Detection

Byline Bank.; Chicago (IL); Hybrid; USD 34,000 - 42,000; Full time

Job summary

Byline Bank in Chicago, IL, is seeking a Fraud Analyst I to review and disposition routine fraud alerts generated by monitoring systems in a hybrid work setting. The role supports fraud detection and prevention while ensuring regulatory compliance.

You will analyze account activity, identify suspicious patterns, and escalate higher-risk cases as needed. Strong analytical skills and Excel proficiency are essential for this position.

Qualifications

• Strong analytical and critical thinking skills with ability to identify patterns.
• Attention to detail and investigative mindset for reviewing alerts.
• Proficient in MS Excel and ability to work with large datasets.
• Ability to work independently and make risk-based decisions.

Responsibilities

• Review alerts generated by fraud detection systems.
• Analyze account activity and transaction patterns for suspicious behavior.
• Escalate complex cases to Fraud Analyst II or management as needed.
• Document investigations and actions taken in line with procedures.
• Collaborate with Operations, Compliance, Risk Management, and Customer Service.

Skills

Analytical thinking

Attention to detail

Written/verbal communication

Excel proficiency

Independent decision making

Time management

Education

High school diploma or equivalent

Associate's degree

Bachelor's degree

Tools

Microsoft Excel

Job description

Byline Bank in Chicago, IL, is seeking a Fraud Analyst I to review and disposition routine fraud alerts generated by monitoring systems in a hybrid work setting. The role supports fraud detection and prevention while ensuring regulatory compliance.

You will analyze account activity, identify suspicious patterns, and escalate higher-risk cases as needed. Strong analytical skills and Excel proficiency are essential for this position.