Fraud Analyst
Evansville, IN · On-site
Investigate daily alerts generated by the bank's fraud monitoring software and assist with the ... Preform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...
Fraud Analyst
Evansville, IN · On-site
Investigate daily alerts generated by the bank's fraud monitoring software and assist with the ... Preform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...
Teller
Carmel, IN · On-site
$16 - $20/hr
... calls, and assist management as needed. Essential Job Functions include, but are not limited to ... Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...
Teller
Carmel, IN · On-site
$16 - $20/hr
... calls, and assist management as needed. Essential Job Functions include, but are not limited to ... Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...
Contact Center Representative
West Lafayette, IN · On-site
$16 - $20.75/hr
Digital Banking & Technical Support * Assist with login support, navigation, and troubleshooting ... Maintain knowledge of BSA, OFAC, CIP, and other regulatory requirements. * Take ownership of ...
Contact Center Representative
West Lafayette, IN · On-site
$16 - $20.75/hr
Digital Banking & Technical Support * Assist with login support, navigation, and troubleshooting ... Maintain knowledge of BSA, OFAC, CIP, and other regulatory requirements. * Take ownership of ...
Teller
Carmel, IN · On-site
$16 - $20/hr
... calls, and assist management as needed. Essential Job Functions include, but are not limited to ... Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...
Teller
Carmel, IN · On-site
$16 - $20/hr
... calls, and assist management as needed. Essential Job Functions include, but are not limited to ... Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...
Fraud Analyst
Evansville, IN · On-site
Investigate daily alerts generated by the bank's fraud monitoring software and assist with the ... Preform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...
Fraud Analyst
Evansville, IN · On-site
Investigate daily alerts generated by the bank's fraud monitoring software and assist with the ... Preform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...
Universal Banker
$15.75 - $19.50/hr
Assist in meeting profitability standards. 3.Building Customer Relationships a.Participates in ... Bank Secrecy Act (BSA), Customer Identification Program (CIP), Funds Availability (Reg CC) and ...
Universal Banker
$15.75 - $19.50/hr
Assist in meeting profitability standards. 3.Building Customer Relationships a.Participates in ... Bank Secrecy Act (BSA), Customer Identification Program (CIP), Funds Availability (Reg CC) and ...
Accountant, Senior
$70K - $88K/yr
Review non-post issues and other operation transactions. * Assist with fixed asset record keeping ... Perform duties related to the Bank Secrecy Act under the guidance of the BSA Officer. To perform ...
Accountant, Senior
$70K - $88K/yr
Review non-post issues and other operation transactions. * Assist with fixed asset record keeping ... Perform duties related to the Bank Secrecy Act under the guidance of the BSA Officer. To perform ...
Universal Banker
Kokomo, IN · On-site
$15.75 - $19.50/hr
Assist in meeting profitability standards. 3.Building Customer Relationships a.Participates in ... Bank Secrecy Act (BSA), Customer Identification Program (CIP), Funds Availability (Reg CC) and ...
Universal Banker
Kokomo, IN · On-site
$15.75 - $19.50/hr
Assist in meeting profitability standards. 3.Building Customer Relationships a.Participates in ... Bank Secrecy Act (BSA), Customer Identification Program (CIP), Funds Availability (Reg CC) and ...
Universal Banker
Crown Point, IN · On-site
$19/hr
Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...
Universal Banker
Crown Point, IN · On-site
$19/hr
Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...
Universal Banker
West Lafayette, IN · On-site
$19/hr
Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...
Universal Banker
West Lafayette, IN · On-site
$19/hr
Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...
Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...
Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...
Accountant, Senior
$73K - $92K/yr
Review non-post issues and other operation transactions. * Assist with fixed asset record keeping ... Perform duties related to the Bank Secrecy Act under the guidance of the BSA Officer. To perform ...
Accountant, Senior
$73K - $92K/yr
Review non-post issues and other operation transactions. * Assist with fixed asset record keeping ... Perform duties related to the Bank Secrecy Act under the guidance of the BSA Officer. To perform ...
Universal Banker
Saint John, IN · On-site
$19/hr
Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...
Universal Banker
Saint John, IN · On-site
$19/hr
Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...
Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...
Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...
Universal Banker
Whiting, IN · On-site
$19/hr
Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...
Universal Banker
Whiting, IN · On-site
$19/hr
Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...
Teller (Float)
$15.50 - $19.50/hr
Branch Growth * Assist in meeting profitability standards * Building Customer Relationships ... Bank Secrecy Act (BSA), Customer Identification Program (CIP), Funds Availability (Reg CC) and ...
Teller (Float)
$15.50 - $19.50/hr
Branch Growth * Assist in meeting profitability standards * Building Customer Relationships ... Bank Secrecy Act (BSA), Customer Identification Program (CIP), Funds Availability (Reg CC) and ...
Accountant, Senior
Evansville, IN · On-site
$70K - $88K/yr
Review non-post issues and other operation transactions. * Assist with fixed asset record keeping ... Perform duties related to the Bank Secrecy Act under the guidance of the BSA Officer. To perform ...
Accountant, Senior
Evansville, IN · On-site
$70K - $88K/yr
Review non-post issues and other operation transactions. * Assist with fixed asset record keeping ... Perform duties related to the Bank Secrecy Act under the guidance of the BSA Officer. To perform ...
Teller (Float)
Delphi, IN · On-site
$15.50 - $19.50/hr
Branch Growth * Assist in meeting profitability standards * Building Customer Relationships ... Bank Secrecy Act (BSA), Customer Identification Program (CIP), Funds Availability (Reg CC) and ...
Teller (Float)
Delphi, IN · On-site
$15.50 - $19.50/hr
Branch Growth * Assist in meeting profitability standards * Building Customer Relationships ... Bank Secrecy Act (BSA), Customer Identification Program (CIP), Funds Availability (Reg CC) and ...
Universal Banker III - Gary
Gary, IN · On-site
$19.55 - $23/hr
Follows BSA/AML/OFAC policies and/or procedures to report any suspicious activity * Always ... Maintains NMLS number to assist customers with loan applications * Well-versed in all consumer ...
New
Universal Banker III - Gary
Gary, IN · On-site
$19.55 - $23/hr
Follows BSA/AML/OFAC policies and/or procedures to report any suspicious activity * Always ... Maintains NMLS number to assist customers with loan applications * Well-versed in all consumer ...
New
Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...
Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...
Bsa Assistant information
See Indiana salary details
$7.32 - $9.96
0% of jobs
$9.96 - $12.60
2% of jobs
$12.60 - $15.24
4% of jobs
$16.66 is the 25th percentile. Wages below this are outliers.
$15.24 - $17.88
35% of jobs
The median wage is $18.95 / hr.
$17.88 - $20.52
22% of jobs
$22.17 is the 75th percentile. Wages above this are outliers.
$20.52 - $23.17
19% of jobs
$23.17 - $25.81
4% of jobs
$25.81 - $28.45
3% of jobs
$28.45 - $31.09
5% of jobs
$31.09 - $33.73
2% of jobs
$33.73 - $36.37
3% of jobs
$7
$21
$36
How much do bsa assistant jobs pay per hour?
As of Jul 26, 2026, the average hourly pay for bsa assistant in Indiana is $21.87, according to ZipRecruiter salary data. Most workers in this role earn between $17.16 and $22.88 per hour, depending on experience, location, and employer.
What are the most commonly searched types of Bsa jobs in Indiana? The most popular types of Bsa jobs in Indiana are:
What cities in Indiana are hiring for Bsa Assistant jobs? Cities in Indiana with the most Bsa Assistant job openings:
Job description
It's fun to work at a company where people truly BELIEVE in what they're doing!
We're committed to bringing passion and customer focus to the business.
Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.
Job Summary:
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 role assists with monitoring high-risk transactions, identifying unusual activity, and escalating concerns to senior staff.
Essential Job Functions include, but are not limited to:
- Investigate daily alerts generated by the bank's fraud monitoring software and assist with the review of potential fraud cases.
- Conduct initial fact-finding and gathering of support documentation for suspected fraud cases to support the Senior Fraud Analyst.
- Help maintain logs, spreadsheets, and reports related to fraud activity.
- Collaborate with internal teams and escalate high-risk cases appropriately.
- Be knowledgeable of bank products, services, customers, geographic locations, and potential fraud risks associated with those activities.
- Preform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer.
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. In accordance with the Americans with Disabilities Act, reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.
Skills and Abilities Required to Perform Essential Job Functions:
- Good analytical and problem-solving abilities.
- Strong attention to detail and ability to spot anomalies and inconsistencies.
- Ability to stay organized and manage daily responsibilities thoroughly, with accuracy.
- Critical thinking and decision-making under pressure.
- Proficiency in Microsoft Office suite of products.
- Clear written and verbal communication skills.
- Ability to demonstrate conduct conforming to a set of values and accepted standards.
Education, Experienceand Qualifications:
Bachelor's Degree preferred.
One to two year's banking customer service or operations experience preferred.
Basic understanding of fraud types and red flags.
Physical Requirements of Essential Job Functions:
The associate is frequently required to sit and/or stand, communicate, reach, and manipulate objects, tools or controls that are typical of an office/bank environment. Lifting items weighing up to 10 pounds on a consistent basis. Manual dexterity and coordination are required over 80% of the work period while operating equipment such as computers, phones, calculators, etc.
Working Conditions:
- Typical office environment.
- Extended viewing of computer screens.
- Periodic travel between locations.
The above statements are intended to describe the general nature and level of work performed by associates assigned to this position. They are not intended to be an exhaustive list of all responsibilities, duties and skills required of the associate classified as such. Duties and responsibilities may be added or changed as deemed appropriate by management at any time therefore, they could differ from those outlined above.
United Fidelity Bank is proud to be an Equal Opportunity/Affirmative Action employer All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified individual with disability, sexual orientation, gender identity or any other characteristic protected by law.
About United Fidelity Bank, Fsb
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