Haverhill, MA · Hybrid
$26.75 - $37.45/hr
The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious ... Ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced ...
Haverhill, MA · Hybrid
$26.75 - $37.45/hr
The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious ... Ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced ...
Haverhill, MA · On-site
$26.75 - $37.45/hr
The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious ... Ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced ...
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Haverhill, MA · On-site
$26.75 - $37.45/hr
The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious ... Ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced ...
The BSA/Fraud Associate supports the Bank's BSA/AML/CFT/OFAC, and fraud prevention programs by ... analytical, and communication skills Ability to manage multiple tasks and work independently with ...
The BSA/Fraud Associate supports the Bank's BSA/AML/CFT/OFAC, and fraud prevention programs by ... analytical, and communication skills Ability to manage multiple tasks and work independently with ...
Damariscotta, ME · On-site
The BSA/Fraud Associate supports the Bank's BSA/AML/CFT/OFAC, and fraud prevention programs by ... analytical, and communication skills • Ability to manage multiple tasks and work independently ...
Damariscotta, ME · On-site
The BSA/Fraud Associate supports the Bank's BSA/AML/CFT/OFAC, and fraud prevention programs by ... analytical, and communication skills • Ability to manage multiple tasks and work independently ...
The BSA/Fraud Associate supports the Bank's BSA/AML/CFT/OFAC, and fraud prevention programs by ... analytical, and communication skills Ability to manage multiple tasks and work independently with ...
The BSA/Fraud Associate supports the Bank's BSA/AML/CFT/OFAC, and fraud prevention programs by ... analytical, and communication skills Ability to manage multiple tasks and work independently with ...
Coquille, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... Conducts analysis of transaction activity and documents conclusions. * Conducting comprehensive ...
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Coquille, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... Conducts analysis of transaction activity and documents conclusions. * Conducting comprehensive ...
Grants Pass, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... Conducts analysis of transaction activity and documents conclusions. * Conducting comprehensive ...
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Grants Pass, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... Conducts analysis of transaction activity and documents conclusions. * Conducting comprehensive ...
San Jose, CA · On-site
... BSA/AML, Risk Management, Compliance, and other key partners. The Fraud Specialist independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Banks ...
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San Jose, CA · On-site
... BSA/AML, Risk Management, Compliance, and other key partners. The Fraud Specialist independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Banks ...
San Jose, CA · On-site
$65K - $100K/yr
... BSA/AML, Risk Management, Compliance, and other key partners. The Fraud Specialist independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Bank ...
San Jose, CA · On-site
$65K - $100K/yr
... BSA/AML, Risk Management, Compliance, and other key partners. The Fraud Specialist independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Bank ...
Altadena, CA · On-site
$32 - $48/hr
... management. * Proposes fraud control enhancements through coordination with fraud solution ... Coordinates with BSA/AML staff on cases involving potential suspicious activity to support ...
Altadena, CA · On-site
$32 - $48/hr
... management. * Proposes fraud control enhancements through coordination with fraud solution ... Coordinates with BSA/AML staff on cases involving potential suspicious activity to support ...
Miami, FL · On-site
The analyst plays a key role in enterprise risk management and regulatory compliance We encourage ... BSA Statement: Every employee is required to comply with all Bank Secrecy Act (BSA) policies and ...
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Miami, FL · On-site
The analyst plays a key role in enterprise risk management and regulatory compliance We encourage ... BSA Statement: Every employee is required to comply with all Bank Secrecy Act (BSA) policies and ...
Altadena, CA · On-site
$32 - $48/hr
... management. * Proposes fraud control enhancements through coordination with fraud solution ... Coordinates with BSA/AML staff on cases involving potential suspicious activity to support ...
Quick apply
Altadena, CA · On-site
$32 - $48/hr
... management. * Proposes fraud control enhancements through coordination with fraud solution ... Coordinates with BSA/AML staff on cases involving potential suspicious activity to support ...
... management. * Proposes fraud control enhancements through coordination with fraud solution ... Coordinates with BSA/AML staff on cases involving potential suspicious activity to support ...
... management. * Proposes fraud control enhancements through coordination with fraud solution ... Coordinates with BSA/AML staff on cases involving potential suspicious activity to support ...
Bloomington, IL · On-site
$24.05 - $28.06/hr
... BSA requirements, industry standards, and Bank guidelines. The Fraud Analyst I will be part of the Financial Crimes Department of the Risk Management Division where the primary focus is on helping ...
Bloomington, IL · On-site
$24.05 - $28.06/hr
... BSA requirements, industry standards, and Bank guidelines. The Fraud Analyst I will be part of the Financial Crimes Department of the Risk Management Division where the primary focus is on helping ...
$24.05 - $28.06/hr
... BSA requirements, industry standards, and Bank guidelines. The Fraud Analyst I will be part of the Financial Crimes Department of the Risk Management Division where the primary focus is on helping ...
$24.05 - $28.06/hr
... BSA requirements, industry standards, and Bank guidelines. The Fraud Analyst I will be part of the Financial Crimes Department of the Risk Management Division where the primary focus is on helping ...
$24.05 - $28.06/hr
... BSA requirements, industry standards, and Bank guidelines. The Fraud Analyst I will be part of the Financial Crimes Department of the Risk Management Division where the primary focus is on helping ...
$24.05 - $28.06/hr
... BSA requirements, industry standards, and Bank guidelines. The Fraud Analyst I will be part of the Financial Crimes Department of the Risk Management Division where the primary focus is on helping ...
$24.05 - $28.06/hr
... BSA requirements, industry standards, and Bank guidelines. The Fraud Analyst I will be part of the Financial Crimes Department of the Risk Management Division where the primary focus is on helping ...
$24.05 - $28.06/hr
... BSA requirements, industry standards, and Bank guidelines. The Fraud Analyst I will be part of the Financial Crimes Department of the Risk Management Division where the primary focus is on helping ...
Springfield, IL · On-site
$24.05 - $28.06/hr
... BSA requirements, industry standards, and Bank guidelines. The Fraud Analyst I will be part of the Financial Crimes Department of the Risk Management Division where the primary focus is on helping ...
Springfield, IL · On-site
$24.05 - $28.06/hr
... BSA requirements, industry standards, and Bank guidelines. The Fraud Analyst I will be part of the Financial Crimes Department of the Risk Management Division where the primary focus is on helping ...
$24.05 - $28.06/hr
... BSA requirements, industry standards, and Bank guidelines. The Fraud Analyst I will be part of the Financial Crimes Department of the Risk Management Division where the primary focus is on helping ...
$24.05 - $28.06/hr
... BSA requirements, industry standards, and Bank guidelines. The Fraud Analyst I will be part of the Financial Crimes Department of the Risk Management Division where the primary focus is on helping ...
... fraud and chargeback risks to clients and customers. * Review and analyze transactional data and ... Maintain proficiency in all aspects of BSA/AML compliance. * Actively support managers and ...
... fraud and chargeback risks to clients and customers. * Review and analyze transactional data and ... Maintain proficiency in all aspects of BSA/AML compliance. * Actively support managers and ...
$19.71 - $24.89
3% of jobs
$24.89 - $30.07
5% of jobs
$30.07 - $35.25
8% of jobs
$38.59 is the 25th percentile. Wages below this are outliers.
$35.25 - $40.43
13% of jobs
$40.43 - $45.61
14% of jobs
The median wage is $48.01 / hr.
$45.61 - $50.79
15% of jobs
$50.79 - $55.97
13% of jobs
$57.66 is the 75th percentile. Wages above this are outliers.
$55.97 - $61.15
14% of jobs
$61.15 - $66.32
7% of jobs
$66.32 - $71.50
5% of jobs
$71.50 - $76.68
3% of jobs
$19
$49
$76
| Aspect | Manager Bsa Fraud Analyst | Bsa Fraud Analyst |
|---|---|---|
| Certifications | Often requires AML, CFE, or fraud-specific certifications | Typically requires AML or fraud detection certifications |
| Work Environment | Supervisory role overseeing teams, policy development | Operational role focusing on transaction monitoring and investigations |
| Employer & Industry | Financial institutions, banks, credit unions | Financial institutions, banks, credit unions |
| Search & Comparison Intent | Understanding managerial responsibilities and career progression | Operational duties and daily fraud detection tasks |
The Manager Bsa Fraud Analyst typically oversees fraud prevention teams, develops policies, and requires leadership skills and certifications. In contrast, the Bsa Fraud Analyst focuses on transaction monitoring and investigating suspicious activity. Both roles are vital in financial institutions but differ mainly in scope, responsibilities, and required experience.
$26.75 - $37.45/hr
Other
Posted 5 days ago
Description
River Run is a shared services organization that supports banking affiliates, Newburyport Bank, Pentucket Bank and Rollstone Bank & Trust.
The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity, analyzing transaction data, reviewing alerts, conducting customer outreach when needed, and ensuring compliance with regulatory requirements and internal policies.
This role features a hybrid work model that blends in-office collaboration three days a week with the flexibility to work from home two days a week.
Essential Job Requirements
Requirements
Qualifications, Experience, and Education
River Run Services, LLC is an Equal Opportunity Employer and all qualified applicants will receive consideration for employment without regard to race, color, ancestry, national origin, gender, sexual orientation, marital status, religion, age, disability, gender identity, results of genetic testing or service in the military.
If you are an individual with a disability and require a reasonable accommodation to complete the application process, you may contact Human Resources at hr@riverrun.com or call 978-462-3136.
The salary range represents an estimate based on market data for this position. Final compensation decisions are made based on experience, skills, and internal equity to ensure fairness and consistency across our organization.
