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 ...
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 ...
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 ...
Quick apply
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 ...
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 ...
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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 ...
Dunedin, FL · On-site
Share findings from investigations with various levels of leadership. * Serve as a liaison with law ... Improve fraud prevention processes through automation and analytics including the fraud tool and ...
Dunedin, FL · On-site
Share findings from investigations with various levels of leadership. * Serve as a liaison with law ... Improve fraud prevention processes through automation and analytics including the fraud tool and ...
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 ...
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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 ...
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 ...
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 ...
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 ...
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
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 ...
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 ...
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 ...
Englewood, CO · On-site
$52K - $60K/yr
... protected from further loss exposure from a fraud incident • Document all fraud incidents ... SAR to BSA Department. • Collaborate with other internal departments, partners, and law ...
Englewood, CO · On-site
$52K - $60K/yr
... protected from further loss exposure from a fraud incident • Document all fraud incidents ... SAR to BSA Department. • Collaborate with other internal departments, partners, and law ...
Englewood, CO · Remote
$52K - $60K/yr
... protected from further loss exposure from a fraud incident • Document all fraud incidents ... SAR to BSA Department. • Collaborate with other internal departments, partners, and law ...
Englewood, CO · Remote
$52K - $60K/yr
... protected from further loss exposure from a fraud incident • Document all fraud incidents ... SAR to BSA Department. • Collaborate with other internal departments, partners, and law ...
OR · On-site
You will investigate suspected fraud across the entire loan life cycle from application through ... Working knowledge of BSA/AML program requirements applicable to consumer lending, including CIP/CDD ...
Preform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ... differ from those outlined above. United Fidelity Bank is proud to be an Equal Opportunity ...
Preform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ... differ from those outlined above. United Fidelity Bank is proud to be an Equal Opportunity ...
Brooklyn, NY · Remote
$70K - $105K/yr
You'll have real ownership and real impact from day one. About the Role Family banking has a ... Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ...
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Brooklyn, NY · Remote
$70K - $105K/yr
You'll have real ownership and real impact from day one. About the Role Family banking has a ... Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ...
Evansville, IN · On-site
Preform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ... differ from those outlined above. United Fidelity Bank is proud to be an Equal Opportunity ...
Evansville, IN · On-site
Preform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ... differ from those outlined above. United Fidelity Bank is proud to be an Equal Opportunity ...
$75K - $95K/yr
Description Under the general supervision of the VP Compliance Officer, the BSA/Fraud Officer is ... Strong analytical, investigation and written/verbal communication skills. * Proven ability to ...
$75K - $95K/yr
Description Under the general supervision of the VP Compliance Officer, the BSA/Fraud Officer is ... Strong analytical, investigation and written/verbal communication skills. * Proven ability to ...
Southbridge, MA · On-site
$75K - $95K/yr
... Compliance Officer, the BSA/Fraud Officer is responsible for developing, implementing and ... Strong analytical, investigation and written/verbal communication skills. * Proven ability to ...
Southbridge, MA · On-site
$75K - $95K/yr
... Compliance Officer, the BSA/Fraud Officer is responsible for developing, implementing and ... Strong analytical, investigation and written/verbal communication skills. * Proven ability to ...
Center, TX · 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 ...
Center, TX · 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 ...
Gathers information from internal and external sources for the identification of high-risk accounts ... Assists Compliance with review of CTR's in the absence of the BSA & Compliance Specialist. What You ...
New
Gathers information from internal and external sources for the identification of high-risk accounts ... Assists Compliance with review of CTR's in the absence of the BSA & Compliance Specialist. What You ...
New
Phoenix, AZ · On-site
Gathers information from internal and external sources for the identification of high-risk accounts ... Assists Compliance with review of CTR's in the absence of the BSA & Compliance Specialist. What You ...
Phoenix, AZ · On-site
Gathers information from internal and external sources for the identification of high-risk accounts ... Assists Compliance with review of CTR's in the absence of the BSA & Compliance Specialist. What You ...
$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
$26.75 - $37.45/hr
Other
Posted 23 days ago
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
Requirements
Qualifications, Experience, and Education
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.
