... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...
... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...
... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...
... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...
... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...
... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...
... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...
... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...
... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...
... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...
... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...
... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...
Fraud Analyst
Washington, DC · Remote
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... internships or academic research) * Foundational understanding of cyber threat analysis and ...
Fraud Analyst
Washington, DC · Remote
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... internships or academic research) * Foundational understanding of cyber threat analysis and ...
Join Our Team as an AML & Fraud Analyst! Commercial Bank & Trust is looking for a Part-Time AML ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Quick apply
Join Our Team as an AML & Fraud Analyst! Commercial Bank & Trust is looking for a Part-Time AML ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Fraud Analyst
New York, NY · Remote
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... internships or academic research) * Foundational understanding of cyber threat analysis and ...
Fraud Analyst
New York, NY · Remote
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... internships or academic research) * Foundational understanding of cyber threat analysis and ...
Join Our Team as an AML & Fraud Analyst! Commercial Bank & Trust is looking for a Part-Time AML ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Quick apply
Join Our Team as an AML & Fraud Analyst! Commercial Bank & Trust is looking for a Part-Time AML ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Fraud Officer
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...
Fraud Officer
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...
Join Our Team as an AML & Fraud Analyst! Commercial Bank & Trust is looking for a Part-Time AML ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Quick apply
Join Our Team as an AML & Fraud Analyst! Commercial Bank & Trust is looking for a Part-Time AML ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Fraud Analyst
Washington, DC · On-site
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... internships or academic research) * Foundational understanding of cyber threat analysis and ...
Fraud Analyst
Washington, DC · On-site
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... internships or academic research) * Foundational understanding of cyber threat analysis and ...
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...
Quick apply
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...
Fraud Analyst
New York, NY · On-site
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... internships or academic research) * Foundational understanding of cyber threat analysis and ...
Fraud Analyst
New York, NY · On-site
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... internships or academic research) * Foundational understanding of cyber threat analysis and ...
Fraud Investigator
Ogden, UT · On-site
Medical
Dental
Vision
Retirement
PTO
Interpret and apply BSA/AML, fraud, and regulatory requirements to business processes, system enhancements, and operational workflows. * Analyze fraud vulnerabilities and recommend mitigation ...
Fraud Investigator
Ogden, UT · On-site
Medical
Dental
Vision
Retirement
PTO
Interpret and apply BSA/AML, fraud, and regulatory requirements to business processes, system enhancements, and operational workflows. * Analyze fraud vulnerabilities and recommend mitigation ...
Fraud Analyst
Boston, MA · On-site
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... internships or academic research) * Foundational understanding of cyber threat analysis and ...
Fraud Analyst
Boston, MA · On-site
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... internships or academic research) * Foundational understanding of cyber threat analysis and ...
In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
Quick apply
In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
Internship Bsa Fraud Analyst information
See salary details
$14.42 - $19.34
6% of jobs
$19.34 - $24.26
11% of jobs
$26.01 is the 25th percentile. Wages below this are outliers.
$24.26 - $29.17
22% of jobs
The median wage is $33.27 / hr.
$29.17 - $34.09
13% of jobs
$34.09 - $39.01
12% of jobs
$39.01 - $43.92
9% of jobs
$45.46 is the 75th percentile. Wages above this are outliers.
$43.92 - $48.84
9% of jobs
$48.84 - $53.76
6% of jobs
$53.76 - $58.68
5% of jobs
$58.68 - $63.59
4% of jobs
$63.59 - $68.51
3% of jobs
$14
$38
$68
How much do internship bsa fraud analyst jobs pay per hour?
What is the difference between Internship Bsa Fraud Analyst vs Bsa Fraud Analyst?
| Aspect | Internship Bsa Fraud Analyst | Bsa Fraud Analyst |
|---|---|---|
| Credentials | Typically pursuing or recently completed relevant education; may not require certifications | Usually requires relevant certifications (e.g., CAMS) and experience |
| Work Environment | Internship setting, learning-focused, supervised | Full-time professional role with independent responsibilities |
| Employer & Industry | Financial institutions, banks, or credit unions; entry-level | Financial institutions, banks, or credit unions; mid-level to senior roles |
| Search & Comparison Intent | Understanding entry-level opportunities and training | Understanding 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.

Job description
Recorded Future is the world’s most advanced and largest intelligence company, serving over 1,900 clients worldwide. They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for conducting research on cyber threats, analyzing data to produce actionable intelligence, and collaborating with cross-functional teams.
Responsibilities:
• Conduct research on emerging cyber threats, adversary activity, and global threat trends
• Collect, analyze, and synthesize data from a variety of technical and open sources to produce actionable intelligence
• Support tracking of threat actor infrastructure, campaigns, and evolving tactics, techniques, and procedures (TTPs)
• Monitor and assess Chinese-language sources to identify relevant threat activity and insights
• Contribute to the production of high-quality intelligence reporting for internal and external stakeholders
• Assist in identifying and developing indicators and detection opportunities
• Collaborate with cross-functional teams, including other intelligence, engineering, and data science teams
• Continuously develop technical expertise and stay current on evolving threat landscapes and tradecraft
Qualifications:
Required:
• BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security Studies, or a related field
• 1–2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including internships or academic research)
• Foundational understanding of cyber threat analysis and intelligence methodologies
• Basic knowledge of networking concepts, including TCP/IP, DNS, and internet infrastructure
• Experience or familiarity with analyzing technical artifacts such as domains, IP addresses, and related metadata
• Familiarity with OSINT collection and analysis techniques
• Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms)
• Understanding of structured analytic techniques and frameworks such as MITRE ATT&CK, the Cyber Kill Chain, or the Diamond Model
• Strong analytical, problem-solving, and critical thinking skills
• Effective written and verbal communication skills, with the ability to convey technical concepts to diverse audiences
• Ability to work collaboratively in a fast-paced, globally distributed team environment
• Professional working proficiency in Chinese, with the ability to read, analyze, and synthesize native-language sources
Preferred:
• Experience analyzing financially motivated cyber activity, including phishing, scams, or account compromise
• Basic scripting or programming experience (Python preferred) for data analysis or task automation
• Familiarity with underground ecosystems such as forums, marketplaces, or messaging platforms (e.g., Telegram)
• Understanding of payment systems, cryptocurrency usage, or fraud-related typologies
• Experience working with threat intelligence datasets or large-scale data analysis
• Exposure to detection development or identifying indicators of malicious or suspicious activity
• Working knowledge of Russian is a plus
Company:
Recorded Future provides threat intelligence for proactive cybersecurity and risk management. Founded in 2009, the company is headquartered in Somerville, USA, with a team of 501-1000 employees. The company is currently Late Stage.
About Recorded Future
Sourced by ZipRecruiter
Industry
Network security
Company size
501 - 1,000 Employees
Headquarters location
Somerville, MA, US
Year founded
2007