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Bsa Fraud Analyst Jobs (NOW HIRING)

Hills Bank

Fraud Specialist

Hills, IA · On-site

The Fraud Specialist is responsible for the review, analysis, investigation, and resolution of ... Work with Bank Compliance and AML/BSA programs.Compliance with applicable rules and regulations ...

First Commonwealth Bank

Fraud Specialist

Indiana, PA · On-site

... Analyst or Financial Crimes and BSA Officer for further action. 4. Documents fraud cases in the case management system (Verafin), including findings, decisions, and actions taken. 5. Assists in ...

Patelco Credit Union

Fraud Prevention Analyst

Dublin, CA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Fraud Prevention Analyst supports this mission through thorough investigations of potentially ... Escalates suspicious activity to BSA team for potential SAR filing with proper identification of ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90 ... analytical, research and investigative skills necessary. • Ability to maintain high level of ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90 ... analytical, research and investigative skills necessary. • Ability to maintain high level of ...

Rate

Fraud Risk Analyst

$60K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Job Profile: Fraud Risk Analyst Summary: Pay Range: $60k to 80k We are currently seeking an ... BSA/AML knowledge * Must be familiar with Freddie Mac and Fannie Mae guidelines and must be able to ...

Wealthfront

Fraud Operations Specialist

Boston, MA · Remote

$81K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

Wealthfront

Fraud Operations Specialist

Denver, CO · Remote

$81K - $90K/yr

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

Wealthfront

Fraud Operations Specialist

Austin, TX · On-site +1

$81K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

Wealthfront

Fraud Operations Specialist

Denver, CO · Remote

$81K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · On-site +1

$81K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

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How much do bsa fraud analyst jobs pay per hour?

As of Aug 15, 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 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.

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.

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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 1% Internship, 86% Full Time, 6% Part Time, and 7% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Senior Fraud Analyst - Fraud Investigations & Financial Crimes Monitoring

Alpaca

New York, NY • On-site, Remote

Full-time

Posted 24 days ago

Job description

Who We Are:

Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.
Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto exchanges, totalling over 10 million brokerage accounts.
Our global team is a diverse group of experienced engineers, traders, and brokerage professionals who are working to achieve our mission of opening financial services to everyone on the planet. We're deeply committed to open-source contributions and fostering a vibrant community, continuously enhancing our award-winning, developer-friendly API and the robust infrastructure behind it.
Alpaca is proudly backed by $400 million in funding from top-tier global investors including Portage Ventures, Spark Capital, Tribe Capital, Social Leverage, Horizons Ventures, Opera Tech Ventures, SBI Group, Derayah Financial, Unbound, Peak XV, Elefund, and Y Combinator.
Our Team Members:

We're a dynamic team of 400+ globally distributed members who thrive working from our favorite places around the world, with teammates spanning the USA, Canada, Japan, Hungary, Nigeria, Brazil, the UK, and beyond!
We're searching for passionate individuals eager to contribute to Alpaca's rapid growth. If you align with our core values—Stay Curious, Have Empathy, and Be Accountable—and are ready to make a significant impact, we encourage you to apply.

Your Role:

Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based compliance infrastructure that meets evolving business and regulatory demands. This position reports directly to the AMLCO (Anti-Money Laundering Compliance Officer).

Things You Get To Do:

  • Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring initiatives
  • Conduct in-depth investigations into potentially suspicious activity, including securities fraud, account manipulation, and other financial crimes identified through transaction monitoring alerts, escalations, and referrals
  • Prepare, document, and file Suspicious Activity Reports (SARs) in compliance with
  • FinCEN requirements and internal policies
  • Review and respond to sanctions screening alerts, FinCEN 314(a) and 314(b) requests, and other regulatory inquiries
  • Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions, fraud, and securities surveillance programs
  • Partner with internal stakeholders and assist during external audits, examinations, and regulatory engagements
  • Provide guidance and support across various business units, including trading, operations, and customer support, to ensure alignment with compliance protocols
  • Stay abreast of regulatory developments and industry best practices, particularly those related to the Bank Secrecy Act, the USA PATRIOT Act, OFAC regulations, and SEC/FINRA rules
  • Support the development and refinement of policies, procedures, monitoring controls, and compliance reporting mechanisms
  • Lead and contribute to special projects, compile investigative findings, and prepare reports for management, regulators, and auditors

Who You Are (Must-Haves):

  • 5+ years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines)
  • Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
  • Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
  • Proficiency in transaction monitoring systems and case management tools.
  • Strong analytical, documentation, and SAR-writing skills
  • Effective communication and problem-solving abilities
  • Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering
  • Working knowledge of domestic and international payment systems
How We Take Care of You:
  • Competitive Salary & Stock Options
  • Health Benefits
  • New Hire Home-Office Setup: One-time USD $500
  • Monthly Stipend: USD $150 per month via a Brex Card

Alpaca is proud to be an equal opportunity workplace dedicated to pursuing and hiring a diverse workforce.

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