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Fraud Analyst Two Jobs (NOW HIRING)

River Run Services LLC

Sr. BSA Fraud Analyst

Haverhill, MA · Hybrid

$26.75 - $37.45/hr

The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious ... from home two days a week. Essential Job Requirements * Monitor customer transactions and ...

River Run Services LLC

Sr. BSA Fraud Analyst

Haverhill, MA · On-site

$26.75 - $37.45/hr

The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious ... from home two days a week. Essential Job Requirements * Monitor customer transactions and ...

Collabera

Fraud Analyst (CSR)

Kennesaw, GA · On-site

$16 - $20/hr

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX · On-site

Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Education: (1) A bachelor's degree, or (2) achievement of formal certifications recognized in the ...

FIRST INTERNET BANK

Fraud Analyst I

Fishers, IN

As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing ... A minimum of two years of front line or operational banking experience, or two years in a fraud ...

FIRST INTERNET BANK

Fraud Analyst I

Fishers, IN · On-site

As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing ... A minimum of two years of front line or operational banking experience, or two years in a fraud ...

Sezzle

OR · On-site

Experience: 2 - 4 years of experience in fraud investigations, risk management, or trust & safety ... Analytical Skills: Proficiency in data analysis using SQL and Python. Ability to connect the dots ...

Skillz Inc

Risk & Fraud Analyst

The ideal candidate brings strong analytical skills, experience in fraud operations, and the ... least 2 years within US social sweepstakes, social casino, real-money gaming, or similarly ...

Affirm

Analyst II, Full Stack (Fraud Analytics)

$128K - $188K/yr

Full stack analyst works with the Product teams to develop new fraud features, with the engineering ... * 2-4 years work experience in customer risk management at a payments or financial company.

Vanguard Group

Fraud Strategy Analyst

Charlotte, NC · On-site

Qualifications Required Experience * 2+ years in fraud analytics, fraud strategy, or financial crimes * Experience in at least one of the following: Fraud rules management / transaction monitoring ...

Vangard, Inc.

Fraud Strategy Analyst

Malvern, PA

Qualifications Required Experience * 2+ years in fraud analytics, fraud strategy, or financial crimes * Experience in at least one of the following: Fraud rules management / transaction monitoring ...

Vangard, Inc.

Fraud Strategy Analyst

Charlotte, NC · On-site

Qualifications Required Experience * 2+ years in fraud analytics, fraud strategy, or financial crimes * Experience in at least one of the following: Fraud rules management / transaction monitoring ...

First Bank

Fraud Data Analyst

Greensboro, NC · On-site

Individual abilities may result in some deviation from these guidelines. * 2-3 years of financial services experience, with a focus on data analytics supporting fraud, risk, cybersecurity, or a ...

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Fraud Analyst Two information

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How much do fraud analyst two jobs pay per hour?

As of Jun 26, 2026, the average hourly pay for fraud analyst two in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

Will the fraud analyst be replaced by AI?

Fraud analysts play a critical role in detecting and preventing financial crimes, and while AI tools are increasingly used to assist in analyzing large data sets and identifying patterns, they are not expected to fully replace human analysts soon. Fraud detection often requires judgment, investigation, and decision-making skills that AI cannot replicate entirely. Professionals in this field should focus on developing skills in data analysis, critical thinking, and familiarity with fraud detection tools to stay relevant.

What is the difference between Fraud Analyst Two vs Fraud Analyst One?

AspectFraud Analyst TwoFraud Analyst One
Required CredentialsBachelor's degree, relevant certifications (e.g., CFE)High school diploma or equivalent, some certifications optional
Work EnvironmentMore complex cases, increased responsibility, team collaborationEntry-level tasks, supervised work, basic investigations
Employer & Industry UsageFinancial institutions, insurance, e-commerceRetail, banking, credit card companies
Search & Comparison IntentUnderstanding role progression, responsibilities, qualificationsEntry-level position details, career path

Fraud Analyst Two typically handles more complex cases and requires additional experience or certifications compared to Fraud Analyst One. It involves greater responsibility within financial and e-commerce sectors, whereas Fraud Analyst One is often an entry-level role focused on basic investigations. Understanding these differences helps job seekers and employers align expectations and qualifications for each position.

Are fraud analyst jobs in high demand?

Fraud analyst jobs are in high demand due to the increasing need for organizations to detect and prevent financial crimes. Employers seek professionals with skills in data analysis, fraud detection tools, and certifications such as Certified Fraud Examiner (CFE). The role often offers opportunities in finance, e-commerce, and banking sectors with steady growth prospects.

What is the career path after being a fraud analyst?

A fraud analyst can advance to roles such as senior fraud analyst, fraud investigation manager, or risk management specialist. Gaining certifications like Certified Fraud Examiner (CFE) or developing skills in data analysis and fraud detection tools can support career progression into supervisory or specialized positions within financial or security departments.

Is it fraud to have two jobs?

Having two jobs is generally not considered fraud if both employers are aware and consent to your employment. However, some companies have policies against secondary employment, especially if it creates conflicts of interest or affects job performance. It is important to review employment agreements and disclose additional work if required by your employer or relevant regulations.
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Fraud Analyst Two jobs near you
Infographic showing various Fraud Analyst Two job openings in the United States as of June 2026, with employment types broken down into 32% Full Time, and 68% Part Time. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Sr. BSA Fraud Analyst

River Run Services LLC

Haverhill, MA • Hybrid

$26.75 - $37.45/hr

Other

Posted 23 days ago

Job description

Description

River Run is a shared services organization that supports banking affiliates, Newburyport Bank, Pentucket Bank and Rollstone Bank & Trust.   

The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity, analyzing transaction data, reviewing alerts, conducting customer outreach when needed, and ensuring compliance with regulatory requirements and internal policies.


This role features a hybrid work model that blends in-office collaboration three days a week with the flexibility to work from home two days a week.   


Essential Job Requirements 

  • Monitor customer transactions and investigate alerts for suspicious activity using AML and fraud detection systems. 
  • Conduct research, document findings, determine whether activity is legitimate, and prepare required regulatory filings, including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
  •  Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with AML/CFT policies, while ensuring compliance with the Bank Secrecy Act (BSA), federal and state regulations, and internal bank policies.
  • Partner with internal departments to investigate and resolve fraud cases, verify transaction and account activity, identify potential risks, and recommend process improvements to strengthen fraud and AML controls.
  • Maintain accurate case documentation and professional judgment in accordance with regulatory guidelines, while staying current on financial crime trends, regulatory changes, bank products, services, policies, and procedures through ongoing training and development.

Requirements

Qualifications, Experience, and Education

  • High school diploma or equivalent and 3-4 years of AML/CFT or fraud detection experience within a financial institution required.
  • Strong knowledge of BSA/AML regulations, including the USA PATRIOT Act, OFAC, AML Act, and FinCEN guidelines. 
  • AML CFT professional certification preferred. 
  • Strong analytical, investigative, organizational, and problem-solving skills.
  • Proficiency with transaction monitoring systems and Microsoft Office applications.
  • Ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced environment.


River Run Services, LLC is an Equal Opportunity Employer and all qualified applicants will receive consideration for employment without regard to race, color, ancestry, national origin, gender, sexual orientation, marital status, religion, age, disability, gender identity, results of genetic testing or service in the military.


If you are an individual with a disability and require a reasonable accommodation to complete the application process, you may contact Human Resources at hr@riverrun.com or call 978-462-3136.


The salary range represents an estimate based on market data for this position. Final compensation decisions are made based on experience, skills, and internal equity to ensure fairness and consistency across our organization.

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