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Hourly Bsa Fraud Analyst Jobs (NOW HIRING)

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA

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 ...

Fleetwood Bank

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 ...

Fleetwood Bank

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 ...

American Bank & Trust

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 ...

American Bank & Trust

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 ...

FVCBANK

Fraud Analyst

Manassas, VA · On-site

Fraud Analyst Departm ent(s ... BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud About Us: Since opening our doors ...

SpaceXAI

Fraud Analyst

New York, NY

$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 ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

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 ...

SpaceXAI

Fraud Analyst

New York, NY

$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 ...

CSS

Be Seen First

Senior AML/BSA & Fraud Investigations Compliance Manager Hybrid

Denver, CO · On-site

$42.87 - $61.01/hr

This is a true AML/BSA, fraud investigations, and financial-crimes role for an experienced ... Help leverage analytics, automation, and AI-enabled tools to improve fraud detection and ...

First City Credit Union

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 ...

SpaceXAI

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 detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...

SpaceXAI

Fraud Analyst

Palo Alto, CA

$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 ...

Russell Tobin

Fraud Analyst

Charlotte, NC · On-site

$28.54/hr

External Fraud Investigator Duration : 6- Months Hourly Pay : $28.54/hr Location : Charlotte, NC ... General Responsible for fulfilling Anti-Money Laundering (AML) and Bank Secrecy Act (BSA ...

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Hourly Bsa Fraud Analyst information

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

As of Sep 1, 2026, the average hourly pay for hourly 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 does an hourly BSA fraud analyst do?

An Hourly BSA Fraud Analyst is responsible for monitoring financial transactions to detect and prevent fraudulent activities, ensuring compliance with the Bank Secrecy Act (BSA) and related regulations. They review suspicious activity reports, analyze transaction patterns, and investigate potential money laundering or fraud cases. Their work helps financial institutions mitigate risks, maintain regulatory compliance, and protect customers from financial crimes.

What are the key skills and qualifications needed to thrive as an hourly BSA fraud analyst, and why are they important?

To thrive as an Hourly BSA Fraud Analyst, you need a solid understanding of banking regulations (especially the Bank Secrecy Act), financial analysis, and attention to detail, often supported by a bachelor’s degree in finance, accounting, or a related field. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and sometimes certifications like CAMS (Certified Anti-Money Laundering Specialist) are typically required. Strong analytical thinking, problem-solving skills, and clear written communication help you stand out in this role. These skills are vital for detecting suspicious activity, ensuring regulatory compliance, and protecting financial institutions from fraud and legal risk.

What are some common challenges faced by hourly BSA fraud analysts, and how can applicants prepare for them?

Hourly BSA Fraud Analysts often encounter challenges such as managing a high volume of transaction alerts, staying updated on evolving fraud schemes, and balancing efficiency with thoroughness in investigations. Applicants can prepare by developing strong analytical skills, becoming familiar with anti-money laundering (AML) regulations, and practicing attention to detail. Proactively learning about the latest fraud trends and effective investigation techniques will help candidates succeed in this dynamic and fast-paced environment.

What is the difference between Hourly Bsa Fraud Analyst vs Hourly Bsa Compliance Analyst?

AspectHourly Bsa Fraud AnalystHourly Bsa Compliance Analyst
CertificationsBank Secrecy Act (BSA), Anti-Money Laundering (AML)Bank Secrecy Act (BSA), Anti-Money Laundering (AML)
Work EnvironmentFinancial institutions, fraud detection teamsFinancial institutions, compliance departments
Employer & IndustryBanks, credit unions, financial servicesBanks, credit unions, financial services

Both roles focus on BSA and AML regulations, often working within financial institutions. The Fraud Analyst primarily investigates suspicious activities related to fraud, while the Compliance Analyst ensures adherence to BSA/AML policies and regulations. They share similar credentials and work environments, but their core responsibilities differ in focus: fraud detection versus compliance enforcement.

What cities are hiring for Hourly Bsa Fraud Analyst jobs?

Cities with the most Hourly 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:

What states have the most Hourly Bsa Fraud Analyst jobs?

States with the most job openings for Hourly Bsa Fraud Analyst jobs include:

Hourly Bsa Fraud Analyst jobs near you

BSA/Fraud Analyst

First State Bank and Trust

Monticello, IL • On-site

Full-time

Posted 9 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

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