BSA/Fraud Analyst
Monticello, IL · On-site
Monitor emerging fraud trends and financial crime risks and provide recommendations regarding fraud ... Strong analytical and investigative skills with attention to detail * High level of integrity and ...
BSA/Fraud Analyst
Monticello, IL · On-site
Monitor emerging fraud trends and financial crime risks and provide recommendations regarding fraud ... Strong analytical and investigative skills with attention to detail * High level of integrity and ...
BSA/Fraud Analyst
Monticello, IL · On-site
$50K - $65K/yr
Monitor emerging fraud trends and financial crime risks and provide recommendations regarding fraud ... Strong analytical and investigative skills with attention to detail * High level of integrity and ...
BSA/Fraud Analyst
Monticello, IL · On-site
$50K - $65K/yr
Monitor emerging fraud trends and financial crime risks and provide recommendations regarding fraud ... Strong analytical and investigative skills with attention to detail * High level of integrity and ...
BSA/Fraud Analyst
Monticello, IL · On-site
$60 - $80/hr
Monitor emerging fraud trends and financial crime risks and provide recommendations regarding fraud ... Strong analytical and investigative skills with attention to detail * High level of integrity and ...
BSA/Fraud Analyst
Monticello, IL · On-site
$60 - $80/hr
Monitor emerging fraud trends and financial crime risks and provide recommendations regarding fraud ... Strong analytical and investigative skills with attention to detail * High level of integrity and ...
Fraud Analyst
Petersburg, VA · Hybrid
$65K - $75K/yr
... financial crime investigations. The Fraud Analyst will collaborate with business partners across ... the organization, advisors, supervisors, clearing firms, and external parties as necessary to ...
Fraud Analyst
Petersburg, VA · Hybrid
$65K - $75K/yr
... financial crime investigations. The Fraud Analyst will collaborate with business partners across ... the organization, advisors, supervisors, clearing firms, and external parties as necessary to ...
Fraud Analyst
Scottsdale, AZ · Hybrid
$65K - $75K/yr
... financial crime investigations. The Fraud Analyst will collaborate with business partners across ... the organization, advisors, supervisors, clearing firms, and external parties as necessary to ...
Fraud Analyst
Scottsdale, AZ · Hybrid
$65K - $75K/yr
... financial crime investigations. The Fraud Analyst will collaborate with business partners across ... the organization, advisors, supervisors, clearing firms, and external parties as necessary to ...
Fraud Analyst
Oakdale, MN · Hybrid
$65K - $75K/yr
... financial crime investigations. The Fraud Analyst will collaborate with business partners across ... the organization, advisors, supervisors, clearing firms, and external parties as necessary to ...
Fraud Analyst
Oakdale, MN · Hybrid
$65K - $75K/yr
... financial crime investigations. The Fraud Analyst will collaborate with business partners across ... the organization, advisors, supervisors, clearing firms, and external parties as necessary to ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
... financial crime investigations. The Fraud Analyst will collaborate with business partners across ... the organization, advisors, supervisors, clearing firms, and external parties as necessary to ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
... financial crime investigations. The Fraud Analyst will collaborate with business partners across ... the organization, advisors, supervisors, clearing firms, and external parties as necessary to ...
BSA/Fraud Analyst
Monticello, IL · On-site
$50K - $65K/yr
Monitor emerging fraud trends and financial crime risks and provide recommendations regarding fraud ... Strong analytical and investigative skills with attention to detailHigh level of integrity and ...
Quick apply
BSA/Fraud Analyst
Monticello, IL · On-site
$50K - $65K/yr
Monitor emerging fraud trends and financial crime risks and provide recommendations regarding fraud ... Strong analytical and investigative skills with attention to detailHigh level of integrity and ...
Fraud Analyst
La Vista, NE · Hybrid
$65K - $75K/yr
... financial crime investigations. The Fraud Analyst will collaborate with business partners across ... the organization, advisors, supervisors, clearing firms, and external parties as necessary to ...
Fraud Analyst
La Vista, NE · Hybrid
$65K - $75K/yr
... financial crime investigations. The Fraud Analyst will collaborate with business partners across ... the organization, advisors, supervisors, clearing firms, and external parties as necessary to ...
Fraud Analyst
Saint Petersburg, FL · On-site
$60 - $80/hr
... financial crime investigations. The Fraud Analyst will collaborate with business partners across ... the organization, advisors, supervisors, clearing firms, and external parties as necessary to ...
Fraud Analyst
Saint Petersburg, FL · On-site
$60 - $80/hr
... financial crime investigations. The Fraud Analyst will collaborate with business partners across ... the organization, advisors, supervisors, clearing firms, and external parties as necessary to ...
Fraud Analyst
NY · Remote
$66K - $75K/yr
The Fraud Analyst is responsible for continuously working towards preventing and mitigating losses ... Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve ...
Quick apply
Fraud Analyst
NY · Remote
$66K - $75K/yr
The Fraud Analyst is responsible for continuously working towards preventing and mitigating losses ... Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve ...
Fraud Analytics & Financial Crime Intelligence * Develop and maintain analytical reporting related to fraud trends, fraud losses, account takeover activity, elder financial exploitation, mule ...
Fraud Analytics & Financial Crime Intelligence * Develop and maintain analytical reporting related to fraud trends, fraud losses, account takeover activity, elder financial exploitation, mule ...
Fraud Analyst II (Chicago, IL)
Chicago, IL · On-site
$60 - $80/hr
This role reviews transactional activity, customer accounts, and supporting documentation to detect potential fraud and financial crime risks. The Fraud Analyst II prepares Suspicious Activity ...
Fraud Analyst II (Chicago, IL)
Chicago, IL · On-site
$60 - $80/hr
This role reviews transactional activity, customer accounts, and supporting documentation to detect potential fraud and financial crime risks. The Fraud Analyst II prepares Suspicious Activity ...
Fraud Analytics & Financial Crime Intelligence * Develop and maintain analytical reporting related to fraud trends, fraud losses, account takeover activity, elder financial exploitation, mule ...
Fraud Analytics & Financial Crime Intelligence * Develop and maintain analytical reporting related to fraud trends, fraud losses, account takeover activity, elder financial exploitation, mule ...
Fraud Analyst II (Chicago, IL)
Chicago, IL · On-site
$60 - $80/hr
This role reviews transactional activity, customer accounts, and supporting documentation to detect potential fraud and financial crime risks. The Fraud Analyst II prepares Suspicious Activity ...
Fraud Analyst II (Chicago, IL)
Chicago, IL · On-site
$60 - $80/hr
This role reviews transactional activity, customer accounts, and supporting documentation to detect potential fraud and financial crime risks. The Fraud Analyst II prepares Suspicious Activity ...
Fraud Analyst
Palo Alto, CA · On-site
$100K - $135K/yr
In this role, you will support the detection, investigation, and mitigation of financial crime ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...
Fraud Analyst
Palo Alto, CA · On-site
$100K - $135K/yr
In this role, you will support the detection, investigation, and mitigation of financial crime ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...
Fraud Analyst II (Chicago, IL)
Chicago, IL · On-site
$60 - $80/hr
This role reviews transactional activity, customer accounts, and supporting documentation to detect potential fraud and financial crime risks. The Fraud Analyst II prepares Suspicious Activity ...
New
Fraud Analyst II (Chicago, IL)
Chicago, IL · On-site
$60 - $80/hr
This role reviews transactional activity, customer accounts, and supporting documentation to detect potential fraud and financial crime risks. The Fraud Analyst II prepares Suspicious Activity ...
New
Fraud Analyst
$100K - $135K/yr
In this role, you will support the detection, investigation, and mitigation of financial crime ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...
Quick apply
Fraud Analyst
$100K - $135K/yr
In this role, you will support the detection, investigation, and mitigation of financial crime ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...
$60 - $80/hr
This role reviews transactional activity, customer accounts, and supporting documentation to detect potential fraud and financial crime risks. The Fraud Analyst II prepares Suspicious Activity ...
New
$60 - $80/hr
This role reviews transactional activity, customer accounts, and supporting documentation to detect potential fraud and financial crime risks. The Fraud Analyst II prepares Suspicious Activity ...
New
Fraud Analyst
Manassas, VA · On-site
$70K - $79K/yr
As a Fraud Analyst, you serve as a primary point of contact and subject matter expert in identifying, investigating, and mitigating financial crime risks. You will protect the bank and our customers ...
Quick apply
Fraud Analyst
Manassas, VA · On-site
$70K - $79K/yr
As a Fraud Analyst, you serve as a primary point of contact and subject matter expert in identifying, investigating, and mitigating financial crime risks. You will protect the bank and our customers ...
Financial Crime Fraud Analyst information
See salary details
$13.46 - $17.18
5% of jobs
$19.29 is the 25th percentile. Wages below this are outliers.
$17.18 - $20.89
35% of jobs
The median wage is $22.75 / hr.
$20.89 - $24.61
20% of jobs
$24.61 - $28.32
14% of jobs
$28.79 is the 75th percentile. Wages above this are outliers.
$28.32 - $32.04
11% of jobs
$32.04 - $35.75
5% of jobs
$35.75 - $39.47
3% of jobs
$39.47 - $43.18
3% of jobs
$43.18 - $46.90
2% of jobs
$46.90 - $50.61
1% of jobs
$50.61 - $54.33
1% of jobs
$13
$27
$54
How much do financial crime fraud analyst jobs pay per hour?
As of Sep 9, 2026, the average hourly pay for financial crime fraud analyst in the United States is $27.77, according to ZipRecruiter salary data. Most workers in this role earn between $19.23 and $30.05 per hour, depending on experience, location, and employer.
What states have the most Financial Crime Fraud Analyst jobs?
States with the most job openings for Financial Crime Fraud Analyst jobs include:
What are popular job titles related to Financial Crime Fraud Analyst jobs?
For Financial Crime Fraud Analyst jobs, the most frequently searched job titles are:
BSA/Fraud Analyst
Monticello, IL • On-site
First State Bank and Trust •
Finance and Insurance • 51 - 200 employees51 - 200 employees
Full-time
Posted 18 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
About First State Bank and Trust
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
51 - 200 Employees
Headquarters location
Bayport, MN, US
Year founded
1914