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Bsa Fraud Analyst Jobs (NOW HIRING)

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

$60K - $75K/yr

As our BSA & Fraud Analyst , you'll be at the heart of our compliance efforts, ensuring we meet and exceed regulatory standards while protecting our customers from financial crime. If you're detail ...

Fleetwood Bank

BSA Officer

Fleetwood, PA · On-site

$60K - $75K/yr

The BSA & Fraud Analyst is responsible for ensuring compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, Office of Foreign Assets Control (OFAC), the USA PATRIOT Act ...

American Bank & Trust

BSA Fraud Analyst

Sioux Falls, SD · On-site

Investigate anti money laundering (AML) and fraud alerts in the BSA software and from a variety of reports by researching account activity, creating cases, and saving supporting documentation within ...

American Bank & Trust, Inc.

$60 - $90/hr

Investigate anti money laundering (AML) and fraud alerts in the BSA software and from a variety of reports by researching account activity, creating cases, and saving supporting documentation within ...

New

American Bank & Trust

BSA Fraud Analyst

Sioux Falls, SD · On-site

Investigate anti money laundering (AML) and fraud alerts in the BSA software and from a variety of reports by researching account activity, creating cases, and saving supporting documentation within ...

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Fraud Analyst Departm ent(s ... BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud About Us: Since opening our doors ...

SpaceXAI

Fraud Analyst

Palo Alto, CA

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...

SpaceXAI

Fraud Analyst

New York, NY

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...

Pantera Capital

Fraud Analyst

Palo Alto, CA · On-site

$100 - $135/hr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...

New

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Coordinates with BSA/AML staff on cases involving potential suspicious activity to support ...

SpaceXAI

Fraud Analyst

Palo Alto, CA

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...

Municipal Credit Union

Fraud Analyst

NY · Remote

$66K - $75K/yr

The Fraud Analyst is responsible for continuously working towards preventing and mitigating losses ... Ensure compliance with regulations including BSA/AML and Regulation CC * Ensure quality, uniformity ...

New

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Bsa Fraud Analyst information

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How much do bsa fraud analyst jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for bsa fraud analyst in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

What is a BSA Fraud Analyst?

A BSA Fraud Analyst is responsible for identifying, analyzing, and preventing fraudulent activities while ensuring compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. They monitor financial transactions, investigate suspicious activities, and report findings to regulatory authorities. Their role helps protect financial institutions from fraud, money laundering, and other financial crimes. Strong analytical skills, attention to detail, and knowledge of regulatory requirements are essential for success in this role.

What are the typical responsibilities of a BSA Fraud Analyst on a day-to-day basis?

As a BSA Fraud Analyst, your daily responsibilities typically include reviewing transactional data for suspicious activity, analyzing patterns to detect potential fraud, and preparing detailed reports for internal and regulatory review. You will work closely with compliance officers and other analysts, escalating cases when necessary and ensuring timely investigations. Regular tasks also involve staying up to date on evolving fraud tactics and maintaining thorough documentation of findings. This dynamic role requires both independent research and collaboration with cross-functional teams, making every day both challenging and rewarding.

What are the key skills and qualifications needed to thrive in the BSA Fraud Analyst position, and why are they important?

To thrive as a BSA Fraud Analyst, you need strong analytical skills, knowledge of anti-money laundering (AML) laws, and familiarity with Bank Secrecy Act (BSA) regulations—often supported by a degree in finance, accounting, or a related field. Experience with case management software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly beneficial. Attention to detail, critical thinking, and effective communication skills help analysts efficiently investigate suspicious activities and collaborate with internal teams. These skills are essential to ensure regulatory compliance, mitigate financial risks, and protect institutions against fraud.

Are Bsa Fraud Analyst jobs in high demand?

BSA Fraud Analyst jobs are in steady demand due to the increasing need for financial crime prevention and compliance with regulations. Employers seek candidates with strong analytical skills, knowledge of banking systems, and certifications such as AML or fraud detection training. The role often offers opportunities for career growth in financial institutions and regulatory agencies.

Is fraud analysis a good career?

Fraud analysis is a growing field within financial services, focusing on detecting and preventing fraudulent activities. It offers opportunities for career advancement, requires analytical skills, and often involves working with specialized tools and data analysis techniques. The role can provide stable employment and the chance to develop expertise in risk management.
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Bsa Fraud Analyst jobs near you
Infographic showing various Bsa Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 6% Part Time, and 5% Contract. Highlights an 82% Physical, 7% Hybrid, and 11% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA/Fraud Analyst

First State Bank and Trust

Monticello, IL

Full-time

Posted 13 days ago

Job description

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

  • Review and investigate BSA/AML and fraud-related alerts, suspicious activity, customer risk alerts, and other monitoring exceptions using Verafin and related systems.
  • Conduct investigations, document findings, prepare supporting documentation, and draft SAR narratives for review by the BSA Officer.
  • Prepare and file Currency Transaction Reports (CTRs) and perform other BSA/AML monitoring and reporting activities.
  • Perform customer risk assessments, Enhanced Due Diligence (EDD) reviews, and ongoing monitoring of higher-risk customer relationships.
  • Monitor fraud risks, including ACH, wire, payment, and other high-risk transactions, and assist with fraud investigations and escalation activities.
  • Assist with administration and optimization of the Verafin platform, including identifying opportunities to improve monitoring effectiveness and fraud detection capabilities.
  • Monitor emerging fraud trends and financial crime risks and provide recommendations regarding fraud prevention, monitoring practices, and internal controls.
  • Assist with regulatory examinations, audits, and other compliance-related reviews and requests

QUALIFICATIONS

  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, Risk Management, or a related field preferred.
  • 2–5 years of experience in banking, fraud, BSA/AML, or related operational risk role
  • Hands-on experience utilizing Verafin for transaction monitoring, alert review, investigations, case management, CTR processing, customer risk monitoring, or related BSA/AML activities required.
  • Experience with fraud monitoring, fraud investigations, payment fraud, business email compromise, elder financial exploitation, ACH fraud, wire fraud, check fraud, or related financial crime activities strongly preferred.
  • Strong analytical and investigative skills with attention to detail
  • High level of integrity and ability to handle confidential information

Please review the job posting on our career page for the full job description: https://fsbcorp.isolvedhire.com/jobs/1848712

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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