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Internship Bsa Fraud Analyst Jobs (NOW HIRING)

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 ...

Engine

Fraud Analyst

About the Role Engine is looking for a Fraud Analyst to join our Risk team. You'll investigate and ... BSA/AML awareness; SAR filing support experience a plus * CFE (Certified Fraud Examiner) a plus ...

Upstart

Fraud Analyst, Secured Lending

OR · On-site +1

As a Fraud Analyst, you will own day-to-day fraud detection and investigation for your assigned ... Working knowledge of BSA/AML program requirements applicable to consumer lending, including CIP/CDD ...

Bank of Bird-in-Hand

Fraud Analyst

Bird In Hand, PA · On-site

This individual will analyze and review a broad range of financial data, including alerts ... Experience with fraud detection and BSA software and tools. Experience with Verafin a plus. Here at ...

Bank of Bird-in-Hand

Fraud Analyst

Bird In Hand, PA · On-site

This individual will analyze and review a broad range of financial data, including alerts ... Experience with fraud detection and BSA software and tools. Experience with Verafin a plus. Here at ...

Wilson Bank & 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 ...

Wilsonbank

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 ...

Towne Bank

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

The Fraud Analyst I's primary objective is to investigate anomalous activity through internal ... General knowledge of federal requirements under the Bank Secrecy Act and familiarity with FFIEC BSA ...

FVCbankCorp, Inc.

Fraud Analyst (Manassas)

Manassas, VA · On-site

$70K - $79K/yr

Individual will be cross‑trained in other areas of the BSA Department. * Reporting: Prepare regulatory, monthly, quarterly, and annual fraud activity reports, identifying trends, losses, and ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$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 ...

Bank & Investment Group

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

The Fraud Analyst I's primary objective is to investigate anomalous activity through internal ... General knowledge of federal requirements under the Bank Secrecy Act and familiarity with FFIEC BSA ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$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 ...

Pantera Capital

Fraud Analyst (Sat-Weds)

Palo Alto, CA · 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 ...

SpaceXAI

Fraud Analyst (Sat-Weds)

New York, NY · On-site +1

$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 ...

Towne Family of Companies

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

The Fraud Analyst I's primary objective is to investigate anomalous activity through internal ... General knowledge of federal requirements under the Bank Secrecy Act and familiarity with FFIEC BSA ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · 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 ...

Engine

Fraud Analyst

$78K - $108K/yr

About the Role Engine is looking for a Fraud Analyst to join our Risk team. You'll investigate and ... BSA/AML awareness; SAR filing support experience a plus * CFE (Certified Fraud Examiner) a plus ...

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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 Sep 13, 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 September 2026, with employment types broken down into 14% Internship, 1% As Needed, 68% Full Time, 16% Part Time, and 1% Contract. Highlights an 77% Physical, 2% Hybrid, and 21% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Fraud Analyst (HYBRID)

Altadena, CA • On-site

First City Credit Union
Commercial Banking • 51 - 200 employees
Learn more about First City Credit Unionexternal

$32 - $48/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 11 days ago

Job description

The Fraud Analyst will assume, but not be limited to, the following responsibilities:
  • Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately.
  • Assists with setting, updating and maintaining system parameters to optimize enterprise fraud systems (e.g., digital account and loan decisioning, transaction monitoring and alerting engines) review risk analytics, velocity checks, device/behavior rules and overlapping considerations.
  • Conducts timely and thorough investigations of suspected fraudulent activity, including member interviews, transaction analysis, supporting documentation, video footage and provides detailed documentation of case resolution.
  • Tracks and reconciles fraud losses to general ledger, maintain accurate loss registers by channel, product, scheme type, and root cause. Align with Finance and Accounting, and Loan Servicing for month-end close and creates reports on fraud losses, trends, and key risk indicators for management.
  • Proposes fraud control enhancements through coordination with fraud solution providers and internal stakeholders.
  • Coordinates with BSA/AML staff on cases involving potential suspicious activity to support compliance with SAR determinations and regulatory reporting.
  • Assists with fraud-related risk assessments, including new account and loan openings, payments fraud, account takeover, identity theft, Red Flags, and related controls.
  • Act as subject-matter expert and resource to staff regarding fraud trends, scams, and preventive measures, serving as a point of escalation.

The successful candidate will possess the following education, knowledge and skillsets:
  • Certification through America's Credit Union (Risk, Compliance, or Fraud), CFE, ACAMS, or similar preferred.
  • Three to five years of experience in fraud prevention, loss prevention, or fraud investigations within a financial institution, bachelor's degree in criminal justice, or related field or equivalent experience preferred.
  • Knowledge in fraud-related regulations, rules, and guidance applicable to financial institutions, including but not limited to BSA/AML, Reg E, Reg Z, and Identity Theft Red Flags.
  • Experience with credit union operations, products and services preferred.
  • Professional verbal and written communication skills in
  • Minimum two to three years of experience in branch and/or back-office operations

We provide competitive compensation and benefits package that includes:
  • Medical, dental, and vision insurance
  • Life insurance
  • 401k Retirement Plan (matching contribution=5%, immediate vesting)
  • Paid Time Off (PTO)
  • Paid Holidays
  • Educational Reimbursement

"Actual compensation is determined based on experience, education, skills, internal equity, and other job-related factors."
EOE
First City Credit Union logo

About First City Credit Union

Sourced by ZipRecruiter

First City Credit Union is a nation leading 5 star rated credit union. With more than $900 million in Assets, more than 56,000 Members, and Capital reserves of 13.0% of assets a measurement of strength that few banks or credit unions can match . First City is among the Nation’s Strongest Financial Institutions. As a credit union, First City Credit Union is a cooperative Not for Profit Financial Institution, Owned and Operated by our members. We offer most of the Consumer Financial Services offered by Banks. Unlike Banks, however, our earnings are returned to members in the form of Superior Loan and Deposit rates, Lower fees, and Higher Quality Personalized Service.

Industry

Commercial banking

Company size

51 - 200 Employees

Headquarters location

Los Angeles, CA, US

Year founded

1937

Social media

Facebook

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