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 ...
New
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 ...
New
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 ...
New
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 ...
New
BSA/Fraud Analyst
Monticello, IL · On-site
$50K - $65K/yr
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 ...
New
BSA/Fraud Analyst
Monticello, IL · On-site
$50K - $65K/yr
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 ...
New
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 ...
New
Quick apply
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 ...
New
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 ...
New
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 ...
New
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 ...
New
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 ...
New
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 ...
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 ...
Fraud Analyst
Manassas, VA · On-site
$70K - $79K/yr
BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud About Us: Since opening our doors ... All personnel may be required to perform duties outside of their normal responsibilities from time ...
Quick apply
Fraud Analyst
Manassas, VA · On-site
$70K - $79K/yr
BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud About Us: Since opening our doors ... All personnel may be required to perform duties outside of their normal responsibilities from time ...
BSA & Fraud Specialist II
Spokane Valley, WA · Remote
$23.17 - $32.44/hr
YOU ARE RESPONSIBLE FOR Analysis * Monitor fraud and BSA related email boxes and be able to make sound decisions to determine next steps. * Conduct ongoing review of transaction activity, alerts ...
BSA & Fraud Specialist II
Spokane Valley, WA · Remote
$23.17 - $32.44/hr
YOU ARE RESPONSIBLE FOR Analysis * Monitor fraud and BSA related email boxes and be able to make sound decisions to determine next steps. * Conduct ongoing review of transaction activity, alerts ...
BSA & Fraud Specialist II
Spokane Valley, WA · Remote
$23.17 - $32.44/hr
YOU ARE RESPONSIBLE FOR Analysis * Monitor fraud and BSA related email boxes and be able to make sound decisions to determine next steps. * Conduct ongoing review of transaction activity, alerts ...
BSA & Fraud Specialist II
Spokane Valley, WA · Remote
$23.17 - $32.44/hr
YOU ARE RESPONSIBLE FOR Analysis * Monitor fraud and BSA related email boxes and be able to make sound decisions to determine next steps. * Conduct ongoing review of transaction activity, alerts ...
Fraud Analyst
Miami, FL · On-site
Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and ... BSA Statement: Every employee is required to comply with all Bank Secrecy Act (BSA) policies and ...
Quick apply
Fraud Analyst
Miami, FL · On-site
Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and ... BSA Statement: Every employee is required to comply with all Bank Secrecy Act (BSA) policies and ...
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 ... from fraud and illicit activity. This is not a remote or hybrid position. This role is based on ...
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 ... from fraud and illicit activity. This is not a remote or hybrid position. This role is based on ...
Fraud Analyst
$100K - $135K/yr
We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... from fraud and illicit activity. This is not a remote or hybrid position. This role is based on ...
Quick apply
Fraud Analyst
$100K - $135K/yr
We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... from fraud and illicit activity. This is not a remote or hybrid position. This role is based on ...
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 ...
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 ...
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 ... from fraud and illicit activity. This is not a remote or hybrid position. This role is based on ...
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 ... from fraud and illicit activity. This is not a remote or hybrid position. This role is based on ...
Fraud Analyst
$100K - $135K/yr
We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... from fraud and illicit activity. This is not a remote or hybrid position. This role is based on ...
Quick apply
Fraud Analyst
$100K - $135K/yr
We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... from fraud and illicit activity. This is not a remote or hybrid position. This role is based on ...
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 ...
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 ...
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 ...
Quick apply
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 ...
Fraud Analyst
Englewood, CO · On-site
$52K - $60K/yr
Monitor alerts and communications from various sources to identify and investigate suspicious ... Report required items and any other suspicious activity or behavior that might warrant a SAR to BSA ...
Fraud Analyst
Englewood, CO · On-site
$52K - $60K/yr
Monitor alerts and communications from various sources to identify and investigate suspicious ... Report required items and any other suspicious activity or behavior that might warrant a SAR to BSA ...
Fraud Analyst
Englewood, CO · Remote
$52K - $60K/yr
Monitor alerts and communications from various sources to identify and investigate suspicious ... Report required items and any other suspicious activity or behavior that might warrant a SAR to BSA ...
Fraud Analyst
Englewood, CO · Remote
$52K - $60K/yr
Monitor alerts and communications from various sources to identify and investigate suspicious ... Report required items and any other suspicious activity or behavior that might warrant a SAR to BSA ...
From Home Bsa Fraud Analyst information
See salary details
$19.71 - $24.89
3% of jobs
$24.89 - $30.07
5% of jobs
$30.07 - $35.25
8% of jobs
$38.59 is the 25th percentile. Wages below this are outliers.
$35.25 - $40.43
13% of jobs
$40.43 - $45.61
14% of jobs
The median wage is $48.01 / hr.
$45.61 - $50.79
15% of jobs
$50.79 - $55.97
13% of jobs
$57.66 is the 75th percentile. Wages above this are outliers.
$55.97 - $61.15
14% of jobs
$61.15 - $66.32
7% of jobs
$66.32 - $71.50
5% of jobs
$71.50 - $76.68
3% of jobs
$19
$49
$76
How much do from home bsa fraud analyst jobs pay per hour?
As of Aug 23, 2026, the average hourly pay for from home 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 cities are hiring for From Home Bsa Fraud Analyst jobs?
Cities with the most From Home Bsa Fraud Analyst job openings:
What are the most commonly searched types of Bsa Fraud Analyst jobs?
The most popular types of Bsa Fraud Analyst jobs are:
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States with the most job openings for From Home Bsa Fraud Analyst jobs include:
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
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