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Executive Bsa Fraud Analyst Jobs (NOW HIRING)

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

Bank of Bird-in-Hand

Fraud Analyst

Bird In Hand, PA · On-site

$60 - $80/hr

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 ...

Bank of Bird-in-Hand

Fraud Analyst

Bird In Hand, PA · On-site

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 ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$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 ...

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 ...

Advisor Group

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

Petersburg: 877 Executive Center Dr. W, Suite 300, St. Petersburg, FL 33702 Osaic is not ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

FVCbankCorp, Inc.

Fraud Analyst (Manassas)

Manassas, VA · On-site

$60 - $80/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 ...

Advisor Group

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

Petersburg: 877 Executive Center Dr. W, Suite 300, St. Petersburg, FL 33702 Osaic is not ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

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Executive Bsa Fraud Analyst information

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

As of Sep 9, 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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Executive Bsa Fraud Analyst jobs near you

BSA Officer

Fleetwood, PA

Fleetwood Bank
Commercial Banking • 51 - 200 employees
Learn more about Fleetwood Bankexternal

Full-time

Posted 19 days ago

Job description

At Fleetwood Bank every customer is more than just an account number - they're a neighbor, a friend, and a vital part of the community we serve. We take pride in safeguarding not only their financial well-being but also the integrity of our institution.

As our BSA Officer, 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-oriented, driven by purpose, and ready to make a tangible impact in a place where your work truly matters, we'd love to welcome you to our team.

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 and Bank fraud. This role involves monitoring for suspicious activities, leading investigations, and handling fraud-related incidents and reporting. The Analyst assists in maintaining and ensuring the effectiveness of the BSA/AML/OFAC program by staying current with relevant regulations, managing internal controls, reviewing daily alerts, and overseeing high-risk customer relationships.

Additionally, the Analyst supports Information Security, compliance, audit, and deposit administration functions through periodic reviews, internal audits, and collaboration on Business Continuity and Disaster Recovery Plans, under the supervision of the Compliance Manager and BSA Officer.  There is opportunity for the selected individual to grow into the BSA Officer role.  

Responsibilites:

· Use BSA/AML/OFAC and Fraud software to monitor transactions and identify suspicious activities, completing alerts and managing open investigation; Experience with Verafin is a plus.

· Maintain forward looking view of BSA/AML/OFAC and Fraud systems with the ability to make recommendations for change and updates.

· Lead investigations into fraud-related incidents, ensuring timely detection and response.

· Prepare and submit Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required by regulations.

· Review new account packets to ensure compliance with Know Your Customer (KYC) requirements and Customer Identification Program (CIP).

· Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to assess customer risk profiles and identify potential red flags.

· Manage and distribute BSA/AML/OFAC and Fraud Reporting

· Maintain day-to-day BSA/AML/OFAC and Fraud operational process and tracking systems.

· Ensure adherence to BSA/AML/OFAC and Fraud regulations and internal policies, maintaining accurate records and documentation.

· Assist or develop and deliver BSA/AML/OFAC and Fraud training programs for bank staff.

· Work closely with internal stakeholders to conduct risk assessments and recommend mitigation strategies.

· All other duties as assigned.

Qualifications:

Bachelor's degree in Finance, Business, or a related field

2-3yearsof knowledge and experience in current BSA/AML/OFAC, US PATRIOT ACT laws and regulations and Bank fraud with the ability to identify potential needs for Bank policy changes.

Sound knowledge in lending and deposit banking products

Certified Anti-Money Laundering Specialist(CAMS),Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), or other relevant certifications preferred.

Strong working knowledge of technology systems supporting BSA/AML/OFAC and Fraud activities.

Quantitative and qualitative analytical and problem-solving

Strong interpersonal skills, with the ability to establish relationships internally and externally.

Strong written and verbal communication

Ability to work independently and collaboratively in a high-pressure environment

This position requires the ability to work in-person at our Fleetwood, PA location daily. 


All job offers are contingent upon completion of a criminal background check. 

Apply