BSA/AML & Fraud Analyst First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA/AML and fraud monitoring programs. This position is responsible for reviewing and investigating ...
New
BSA/AML & Fraud Analyst First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA/AML and fraud monitoring programs. This position is responsible for reviewing and investigating ...
New
BSA/AML & Fraud Analyst First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA/AML and fraud monitoring programs. This position is responsible for reviewing and investigating ...
New
Evansville, IN · On-site
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This ...
Evansville, IN · On-site
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This ...
Fleetwood, PA · On-site
At Fleetwood Bank every customer is more than just an account number - they're a neighbor, a friend ... As our BSA & Fraud Analyst , you'll be at the heart of our compliance efforts, ensuring we meet and ...
Fleetwood, PA · On-site
At Fleetwood Bank every customer is more than just an account number - they're a neighbor, a friend ... As our BSA & Fraud Analyst , you'll be at the heart of our compliance efforts, ensuring we meet and ...
Fleetwood, PA · On-site
$60K - $75K/yr
At Fleetwood Bank every customer is more than just an account number - they're a neighbor, a friend ... As our BSA & Fraud Analyst, you'll be at the heart of our compliance efforts, ensuring we meet and ...
Quick apply
Fleetwood, PA · On-site
$60K - $75K/yr
At Fleetwood Bank every customer is more than just an account number - they're a neighbor, a friend ... As our BSA & Fraud Analyst, you'll be at the heart of our compliance efforts, ensuring we meet and ...
Fleetwood, PA · On-site
$60K - $75K/yr
At Fleetwood Bank every customer is more than just an account number - they're a neighbor, a friend ... As our BSA & Fraud Analyst , you'll be at the heart of our compliance efforts, ensuring we meet and ...
Fleetwood, PA · On-site
$60K - $75K/yr
At Fleetwood Bank every customer is more than just an account number - they're a neighbor, a friend ... As our BSA & Fraud Analyst , you'll be at the heart of our compliance efforts, ensuring we meet and ...
Monticello, IL · On-site
$50K - $65K/yr
BSA/AML & Fraud Analyst First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA/AML and fraud monitoring programs. This position is responsible for reviewing and investigating ...
Monticello, IL · On-site
$50K - $65K/yr
BSA/AML & Fraud Analyst First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA/AML and fraud monitoring programs. This position is responsible for reviewing and investigating ...
Lehi, UT · On-site
Current Employees of Happen Bank: Please apply via your internal Workday Account Happen Bank ... The Fraud Analyst should work closely with the Manager of Fraud to detect and mitigate new fraud ...
Lehi, UT · On-site
Current Employees of Happen Bank: Please apply via your internal Workday Account Happen Bank ... The Fraud Analyst should work closely with the Manager of Fraud to detect and mitigate new fraud ...
Monticello, IL · On-site
$50K - $65K/yr
BSA/AML & Fraud AnalystFirst State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA/AML and fraud monitoring programs. This position is responsible for reviewing and investigating ...
New
Quick apply
Monticello, IL · On-site
$50K - $65K/yr
BSA/AML & Fraud AnalystFirst State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA/AML and fraud monitoring programs. This position is responsible for reviewing and investigating ...
New
Lehi, UT · Hybrid
Current Employees of Happen Bank: Please apply via your internal Workday Account Happen Bank ... The Fraud Analyst should work closely with the Manager of Fraud to detect and mitigate new fraud ...
Lehi, UT · Hybrid
Current Employees of Happen Bank: Please apply via your internal Workday Account Happen Bank ... The Fraud Analyst should work closely with the Manager of Fraud to detect and mitigate new fraud ...
Make banking a Fifth Third better ® We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud ...
Make banking a Fifth Third better ® We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud ...
Lebanon, TN · On-site
Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... ABOUT US: Working at Wilson Bank & Trust means joining a purpose-driven organization where ...
Lebanon, TN · On-site
Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... ABOUT US: Working at Wilson Bank & Trust means joining a purpose-driven organization where ...
Cincinnati, OH · On-site
Make banking a Fifth Third better ® We connect great people to great opportunities. Are you ready ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ...
Cincinnati, OH · On-site
Make banking a Fifth Third better ® We connect great people to great opportunities. Are you ready ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ...
Make banking a Fifth Third better ® We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud ...
Make banking a Fifth Third better ® We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud ...
Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... ABOUT US: Working at Wilson Bank & Trust means joining a purpose-driven organization where ...
Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... ABOUT US: Working at Wilson Bank & Trust means joining a purpose-driven organization where ...
Cincinnati, OH · On-site
Make banking a Fifth Third better ® We connect great people to great opportunities. Are you ready ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ...
Cincinnati, OH · On-site
Make banking a Fifth Third better ® We connect great people to great opportunities. Are you ready ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ...
Cincinnati, OH · On-site
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ...
Cincinnati, OH · On-site
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ...
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud ...
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud ...
Manassas, VA · On-site
$70K - $79K/yr
Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud ... You will protect the bank and our customers by leading complex fraud investigations, providing ...
Quick apply
Manassas, VA · On-site
$70K - $79K/yr
Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud ... You will protect the bank and our customers by leading complex fraud investigations, providing ...
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud ...
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud ...
Columbus, OH · On-site
OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves ...
Columbus, OH · On-site
OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves ...
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
A Bank Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities in financial transactions. They monitor banking systems, analyze suspicious patterns, and review customer accounts for potential fraud risks. Using data analysis and fraud detection tools, they help protect the bank and its customers from financial losses. Additionally, they work closely with law enforcement and other departments to mitigate fraud threats and improve security measures.
To thrive as a Bank Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, accounting, or a related field. Experience with fraud detection software, data analysis tools such as SQL, and certifications like Certified Fraud Examiner (CFE) are highly valued. Excellent problem-solving skills, effective communication, and sound judgment help analysts collaborate with teams and present investigative findings clearly. These competencies are essential for accurately identifying fraudulent activities, reducing financial losses, and maintaining customer trust.
Cities with the most Bank Fraud Analyst job openings:
States with the most job openings for Bank Fraud Analyst jobs include:
The top searched job categories for Bank Fraud Analyst jobs are:

Monticello, IL
Full-time
Posted 3 days ago
New
BSA/AML & Fraud Analyst
First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA/AML and fraud monitoring programs. This position is responsible for reviewing and investigating suspicious activity, monitoring financial crime risks, preparing regulatory filings, and identifying emerging fraud trends. The ideal candidate will have hands-on experience with Verafin and a strong understanding of transaction monitoring, investigations, and fraud prevention.
The BSA/Fraud Analyst serves as a key resource to management, branches, and Deposit Operations by helping identify, investigate, and mitigate financial crime risks while supporting compliance with applicable regulatory requirements. This role offers the opportunity to help shape and strengthen the Bank's fraud monitoring and prevention efforts while gaining exposure to a broad range of BSA/AML and fraud-related activities
RESPONSIBILITIES
QUALIFICATIONS
LEARN A LITTLE ABOUT US
At First State Bank and Trust, we're proud to deliver something increasingly uncommon in financial services: a truly independent, 100% employeeowned community bank. Fewer than a handful of banks nationwide share our ownership structure, and it's the foundation of everything we do. When you work here, you're not just joining a team - you're becoming an owner with a real stake in our longterm success.
We have built a strong reputation as a trusted financial institution serving seven communities across Central Illinois. With $500 million in assets, we offer a full range of retail and commercial banking services, supported by a growing mortgage banking group and a dedicated trust and wealth management department. You'll find us in Monticello, Champaign, Bloomington, Heyworth, Tuscola, Atwood, and Hammond.
Equal Opportunity Employer. Member FDIC. Equal Housing Lender
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Finance and insurance
51 - 200 Employees
Bayport, MN, US
1914