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Bsa Fraud Analyst Jobs (NOW HIRING)

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

... Compliance Officer, the BSA/Fraud Officer is responsible for developing, implementing and ... Strong analytical, investigation and written/verbal communication skills. * Proven ability to ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction ... Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ...

Fleetwood Bank

BSA Officer

Fleetwood, PA

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 ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The ... Report required items and any other suspicious activity or behavior that might warrant a SAR to BSA ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

Description Under the general supervision of the VP Compliance Officer, the BSA/Fraud Officer is ... Strong analytical, investigation and written/verbal communication skills. * Proven ability to ...

Wilsonbank

Fraud Analyst

Lebanon, TN · On-site

Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity for ...

Engine

Fraud Analyst

About the Role Engine is looking for a Fraud Analyst to join our Risk team. You'll investigate and ... BSA/AML awareness; SAR filing support experience a plus * CFE (Certified Fraud Examiner) a plus ...

New

Upstart

Fraud Analyst, Secured Lending

OR · On-site +1

As a Fraud Analyst, you will own day-to-day fraud detection and investigation for your assigned ... Working knowledge of BSA/AML program requirements applicable to consumer lending, including CIP/CDD ...

Bank of Bird-in-Hand

Fraud Analyst

Bird In Hand, PA

This individual will analyze and review a broad range of financial data, including alerts ... Experience with fraud detection and BSA software and tools. Experience with Verafin a plus. Here at ...

New

Wilson Bank & Trust

Fraud Analyst

Lebanon, TN · On-site

Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity for ...

Towne Bank

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

The Fraud Analyst I's primary objective is to investigate anomalous activity through internal ... General knowledge of federal requirements under the Bank Secrecy Act and familiarity with FFIEC BSA ...

Towne Family of Companies

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

The Fraud Analyst I's primary objective is to investigate anomalous activity through internal ... General knowledge of federal requirements under the Bank Secrecy Act and familiarity with FFIEC BSA ...

Bank & Investment Group

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

The Fraud Analyst I's primary objective is to investigate anomalous activity through internal ... General knowledge of federal requirements under the Bank Secrecy Act and familiarity with FFIEC BSA ...

FVCbankCorp, Inc.

Fraud Analyst (Manassas)

Manassas, VA · On-site

$70 - $79/hr

Individual will be cross‑trained in other areas of the BSA Department. * Reporting: Prepare regulatory, monthly, quarterly, and annual fraud activity reports, identifying trends, losses, and ...

New

Engine

Fraud Analyst

$46K - $63K/yr

About the Role Engine is looking for a Fraud Analyst to join our Risk team. You'll investigate and ... BSA/AML awareness; SAR filing support experience a plus * CFE (Certified Fraud Examiner) a plus ...

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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 Officer

Savers Bank

Southbridge, MA • On-site

$75K - $95K/yr

Full-time

Re-posted 23 days ago

Job description

Job Type
Full-time
Description
Under the general supervision of the VP Compliance Officer, the BSA/Fraud Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program, the Identity Theft Red Flag Program, and the Fraud Prevention Program, including investigating of fraudulent/illegal activities perpetrated by customers or employees and for assuring that the bank is in compliance with the Bank Secrecy Act, USA Patriot Act, OFAC, and all other applicable laws including.
This position performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance sampling methods to ensure the Bank's compliance efforts are maintained on a daily basis.
ESSENTIAL FUNCTIONS:
  • Ensures compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC, and other applicable laws and regulations.
  • Oversees daily monitoring, detecting and reporting of suspicious activities including review of transaction reports, alerts and exceptions.
  • Manages the effectiveness of the automated AML monitoring system; coordinates with vendors to maintain and optimize parameter settings.
  • Collaborates with the Compliance Officer to address examination findings and implement corrective actions.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Monitors new customer accounts to ensure full compliance with CIP/KYC requirements.
  • Reviews and verifies CIP and Customer Due Diligence Documents (CDD) for all new business accounts
  • Conducts enhanced due diligence reviews (EDD) and site visits for high-risk customers.
  • Investigates suspicious activities; determines and files Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
  • Escalates significant matters to law enforcement or regulatory agencies as needed and recommends appropriate internal actions (e.g. account closures).
  • Submits all required regulatory filings, including Currency Transaction Reports (CTRs) and Designation of Exempt Person Reports.
  • Provides timely reporting of SARs and other BSA related information to the Compliance Officer and Board of Directors.
  • Develops and delivers the Bank's annual BSA/AML, CIP, KYC, OFAC and Identity Theft training programs; ensures all employees, including new hires are appropriately trained.
  • Provides guidance to branch and operations staff regarding CIP/KYC compliance requirements.
  • Conducts and updates annual BSA/AML and Identity Theft Risk Assessments addressing products, services, customers and geographic risks.
  • Serves as liaison with federal and state examiners, auditors and law enforcement agencies
  • Escalates significant suspicious activity or compliance deficiencies promptly to senior management or the Board of Directors.
  • Provides guidance to Bank employees on BSA/AML and Fraud related matters including CIP, CTRs and the identification and escalation of suspicious activity.
  • Stays current with evolving BSA/AML, OFAC and regulatory requirements through ongoing training, webinars, seminars and professional development opportunities.

WORK ENVIRONMENT AND PHYSICAL DEMANDS:
The key physical demands for this role are:
  • Ability to work in a standard office setting with periods of prolonged sitting/computer use.
  • Occasional light lifting/carrying of materials or equipment.
  • Mobility to move around the office space and attend meetings.
  • Travel capabilities, as the role may require occasional overnight trips.
  • Visual acuity for computer work and viewing marketing materials.

Requirements
QUALIFICATIONS:
  • Minimum of 5-7 years of BSA/AML/OFAC compliance experience in a community bank or similar environment; prior experience serving as a BSA Officer is strongly preferred.
  • Strong knowledge of BSA, USA Patriot Act, OFAC, FinCEN and FFIEC Guidance.
  • Ability to work independently and manage multiple priorities.
  • Strong analytical, investigation and written/verbal communication skills.
  • Proven ability to effectively communicate and collaborate with employees at all levels of the organization, including front line staff, management and executive leadership.
  • Experience with AML monitoring systems such as Verafin,and BSA E-file.
  • AML Certification strongly preferred (e.g. ACAMS, CAFP).

DISCLAIMER
Savers Bank is an equal opportunity employer and does not discriminate against any employee or applicant for employment based on race, color, religion, national origin, age, gender, sex, ancestry, citizenship status, mental or physical disability, genetic information, sexual orientation, veteran status, or military status.
Salary Description
$75,981 - $95,803

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