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Executive Bsa Fraud Analyst Jobs (NOW HIRING)

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

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 & Fraud Analyst

Fleetwood, PA · On-site

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 & 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 ...

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

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

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

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 ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

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 ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

Strong analytical, investigation and written/verbal communication skills. * Proven ability to ... executive leadership. * Experience with AML monitoring systems such as Verafin,and BSA E-file.

Savers Bank

BSA & Fraud Officer

Southbridge, MA

$75K - $95K/yr

Strong analytical, investigation and written/verbal communication skills. * Proven ability to ... executive leadership. * Experience with AML monitoring systems such as Verafin,and BSA E-file.

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 ...

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 ...

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

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 ...

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How much do executive bsa fraud analyst jobs pay per hour?

As of Aug 27, 2026, the average hourly pay for executive 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 an Executive BSA Fraud Analyst?

Executive BSA Fraud Analysts are specialized professionals who focus on detecting, investigating, and preventing fraudulent activities within financial institutions, particularly in relation to the Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations. They analyze complex financial transactions, identify suspicious patterns, and ensure compliance with laws designed to prevent financial crimes. These analysts often work closely with law enforcement, internal investigators, and regulatory bodies to report suspicious activity and help safeguard the institution against financial crime risks.

What are the key skills and qualifications needed to thrive as an Executive BSA Fraud Analyst?

To thrive as an Executive BSA Fraud Analyst, you need deep knowledge of anti-money laundering (AML) laws, financial crime detection, and strong analytical abilities, often supported by a degree in finance, criminology, or a related field. Familiarity with transaction monitoring systems (like Actimize or SAS), case management tools, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Exceptional attention to detail, critical thinking, and effective communication are vital soft skills for identifying fraud patterns and collaborating with compliance teams. These competencies are crucial for safeguarding financial institutions against regulatory breaches and financial crimes while ensuring robust compliance and risk management.

What are some typical challenges faced by an Executive BSA Fraud Analyst, and how can they be addressed?

Executive BSA Fraud Analysts often encounter challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of transaction data, and ensuring compliance with complex regulations. To address these, analysts use advanced analytical tools, collaborate closely with compliance and IT teams, and participate in ongoing training to keep up-to-date with regulatory changes. Strong communication skills and a proactive approach to investigating suspicious activity are also essential for success in this role.

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What are the most commonly searched types of Bsa Fraud Analyst jobs?

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Executive Bsa Fraud Analyst jobs near you

BSA/Fraud Analyst

First State Bank and Trust

Monticello, IL • On-site

Full-time

Posted 5 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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