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Internship Bsa Fraud Analyst Jobs (NOW HIRING)

Corpay

Fraud Analyst

Peachtree Corners, GA · On-site

Supporting compliance efforts including KYC, KYB, AML, and BSA regulations * Participating in team ... in fraud analysis, prevention, investigation, or related field * Strong knowledge of fraud ...

New

corpay

Fraud Analyst

Peachtree Corners, GA · On-site

Supporting compliance efforts including KYC, KYB, AML, and BSA regulations * Participating in team ... in fraud analysis, prevention, investigation, or related field * Strong knowledge of fraud ...

New

corpay

Fraud Analyst

Peachtree Corners, GA

Supporting compliance efforts including KYC, KYB, AML, and BSA regulations * Participating in team ... in fraud analysis, prevention, investigation, or related field * Strong knowledge of fraud ...

New

Heartland Bank and Trust Company

$24.05 - $28.06/hr

The Fraud Analyst I evaluates the adequacy, effectiveness, and efficiency of the Bank's processes for compliance with regulatory BSA requirements, industry standards, and Bank guidelines. The Fraud ...

PATRIOT BANK, N.A.

Fraud Analyst

Los Angeles, CA · On-site

A background in BSA/AML fields. Protect the integrity of the prepaid and payments systems, adhere ... fraud and chargeback risks to clients and customers. * Review and analyze transactional data and ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction ... Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ...

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$70K - $105K/yr

As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction ... Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ...

Wilson Bank & Trust

Fraud Analyst

Lebanon, TN

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 ...

Avidbank

Fraud Specialist

San Jose, CA · On-site

Independently review, analyze, and disposition of fraud alerts generated through Verafin and related monitoring systems. * Collaborate with BSA, Compliance, Operations, IT, and frontline teams to ...

Avidbank

Fraud Specialist

San Jose, CA · On-site

$65K - $100K/yr

Independently review, analyze, and disposition of fraud alerts generated through Verafin and related monitoring systems. * Collaborate with BSA, Compliance, Operations, IT, and frontline teams to ...

Savers Bank

BSA & Fraud Officer

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 ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA

$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 ...

Wilson Bank and Trust

Fraud Analyst

Lebanon, TN · 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 ...

First Entertainment Credit Union

$90K - $110K/yr

The GRC Fraud Analyst partners closely with Fraud Operations, Compliance, Technology, Innovation ... UCC, GLBA, BSA/AML, and NCUA/OCC expectations. * Assist in drafting management responses and ...

Wintrust

Fraud Analyst

Rosemont, IL · On-site

$50K - $65K/yr

The Fraud Analyst will review available information and communicate regularly with the banks to ... BSA-AML, banking operations, retail, compliance risk management or law enforcement * Prior Loan ...

Wintrust

Fraud Analyst

Rosemont, IL · Hybrid

$50K - $65K/yr

The Fraud Analyst will review available information and communicate regularly with the banks to ... BSA-AML, banking operations, retail, compliance risk management or law enforcement * Prior Loan ...

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Internship Bsa Fraud Analyst information

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

As of Jun 17, 2026, the average hourly pay for internship bsa fraud analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What is the difference between Internship Bsa Fraud Analyst vs Bsa Fraud Analyst?

AspectInternship Bsa Fraud AnalystBsa Fraud Analyst
CredentialsTypically pursuing or recently completed relevant education; may not require certificationsUsually requires relevant certifications (e.g., CAMS) and experience
Work EnvironmentInternship setting, learning-focused, supervisedFull-time professional role with independent responsibilities
Employer & IndustryFinancial institutions, banks, or credit unions; entry-levelFinancial institutions, banks, or credit unions; mid-level to senior roles
Search & Comparison IntentUnderstanding entry-level opportunities and trainingUnderstanding professional roles and career progression

The Internship Bsa Fraud Analyst is an entry-level position designed for individuals gaining experience in fraud detection and banking compliance. In contrast, a Bsa Fraud Analyst is a full-time professional role requiring more experience and certifications. The internship offers learning opportunities, while the full analyst role involves independent decision-making and responsibility within the industry.

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Internship Bsa Fraud Analyst jobs near you
Infographic showing various Internship Bsa Fraud Analyst job openings in the United States as of June 2026, with employment types broken down into 1% Locum Tenens, 1% As Needed, 76% Full Time, 21% Part Time, and 1% Temporary. Highlights an 85% Physical, 1% Hybrid, and 14% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.
Fraud Analyst

Fraud Analyst

Corpay

Peachtree Corners, GA • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 2 days ago

Corpay rating

7.3

Company rating: 7.3 out of 10

Based on 23 frontline employees who took The Breakroom Quiz

12th of 17 rated payment service providers

Job description

What We Need
Corpay is currently looking to hire a Fraud Analyst within our Fuel division. This position is in Peachtree Corners, GA. In this role, you will analyze and review customer applications, transactions, and payment data to identify and mitigate fraudulent activity while supporting risk management efforts. You will report directly to Director of Acquisitions Credit & Fraud Operations and regularly collaborate with Sales, Customer Service, Risk PMO, and leadership teams.
How We Work
As an Application Fraud Analyst, Corpay will set you up for success by providing:
  • Assigned workspace in Peachtree Corners, GA office
  • Company-issued equipment
  • Formal, hands-on training

Role Responsibilities
The responsibilities of the role will include:
  • Analyzing credit applications and personal identifiable information (PII) to identifying fraudulent activity and high-risk behaviors
  • Recognizing and differentiating between first party, third party, and synthetic fraud
  • Conducting detailed research using tools such as LexisNexis, credit bureau reports, and online resources
  • Investigating suspicious activity to combating fraud and protecting customers while reducing company losses
  • Ensuring data accuracy, completeness, and quality within internal systems while escalating gaps or inconsistencies
  • Collaborating cross-functionally with Sales, Customer Service, Risk PMO, and leadership teams
  • Examining customer documents to identifying counterfeit, forged, or altered information
  • Performing fraud analysis to identifying emerging fraud trends and evaluating effectiveness of risk rules
  • Identifying process gaps and making recommendations to improving risk policies and procedures
  • Communicating fraud trends and insights to leadership
  • Supporting compliance efforts including KYC, KYB, AML, and BSA regulations
  • Participating in team meetings and contributing ideas to enhance fraud prevention strategies
  • Completing additional projects and duties as assigned

Qualifications & Skills
  • Bachelor's degree in Business, Fraud Operations, Risk, or equivalent field
  • 2-5 years of experience in fraud analysis, prevention, investigation, or related field
  • Strong knowledge of fraud detection techniques, industry regulations, and best practices
  • Exceptional attention to detail and analytical skills
  • Strong written and verbal communication skills
  • Proficiency in Microsoft Excel and data analysis tools
  • Ability to manage tasks and meet Service Level Agreements (SLAs)
  • Experience with Salesforce, LexisNexis, Emailage, or case management systems (preferred)
  • Experience with fraud detection tools such as IDology, Iovation, or Ekata (preferred)
  • Certified Fraud Examiner (CFE) certification (preferred)

Benefits & Perks
  • Medical, Dental & Vision benefits available the 1st month after hire
  • Automatic enrollment into our 401k plan (subject to eligibility requirements)
  • Virtual fitness classes offered company-wide
  • Robust PTO offerings including: major holidays, vacation, sick, personal, & volunteer time
  • Employee discounts with major providers (i.e. wireless, gym, car rental, etc.)
  • Philanthropic support with both local and national organizations
  • Fun culture with company-wide contests and prizes

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