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Internship Bsa Fraud Analyst Jobs (NOW HIRING)

Recorded Future

Fraud Analyst

... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...

Recorded Future

Fraud Analyst

... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...

Recorded Future

Fraud Analyst

... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...

Recorded Future

Fraud Analyst

Washington, DC · Remote

$78K - $117K/yr

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 ...

Recorded Future

Fraud Analyst

... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...

Recorded Future

Fraud Analyst

Boston, MA · Remote

$78K - $117K/yr

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 ...

Recorded Future

Fraud Analyst

... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...

Recorded Future

Fraud Analyst

... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...

Recorded Future

Fraud Analyst

... internships or academic research) • Foundational understanding of cyber threat analysis and ... fraud-related typologies • Experience working with threat intelligence datasets or large-scale ...

Recorded Future

Fraud Analyst

New York, NY · Remote

$78K - $117K/yr

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 ...

Recorded Future

Fraud Analyst

Washington, DC · On-site

$78K - $117K/yr

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 ...

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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 16% Internship, 1% As Needed, 62% Full Time, 19% Part Time, 1% Temporary, and 1% Contract. Highlights an 74% Physical, 2% Hybrid, and 24% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Senior Fraud Analyst (Organization Fraud)

Plano, TX • On-site

CTC USA, LLC
See more jobs at CTC USA, LLCexternal

Other

Posted 11 days ago

Job description

Job Title: Sr Analyst - AML - 1511930
Location: Plano, TX
Job Type: Contract
Position Summary
What you’ll be doing
 
    • Conduct thorough investigations of suspicious transactions and activities.
    • Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers.
    • Conduct risk ratings of deposit and commercial lending customers upon onboarding.
    • Prepare comprehensive reports for regulatory authorities as required.
    • Monitor and analyze financial transactions to identify potential money laundering activities.
    • Assist in the development and implementation of AML training programs for staff.
    • Stay updated on relevant laws, regulations, and best practices in AML compliance.
    • Collaborate with law enforcement and external agencies as needed.
    • Assist the BSA/AML Officer, as needed, on other duties and projects
  •  
    Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
    • Bachelor's degree or equivalent experience of 4-5 years
    • Banking experience & Auto-Lending needed
    • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
    • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
    • Strong analytical and critical thinking skills.
    • Excellent attention to detail and organizational abilities.
    • Proficient in using AML software and data analysis tools.
    • Strong written and verbal communication skills.
    • Ability to work independently and collaboratively in a team environment
  • Requirements:
    Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
    • Bachelor's degree or equivalent experience of 4-5 years
    • Banking experience & Auto-Lending needed
    • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
    • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
    • Strong analytical and critical thinking skills.
    • Excellent attention to detail and organizational abilities.
    • Proficient in using AML software and data analysis tools.
    • Strong written and verbal communication skills.
    • Ability to work independently and collaboratively in a team environment.

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