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Manager Bsa Fraud Analyst Jobs (NOW HIRING)

PATRIOT BANK, N.A.

Fraud Analyst

Los Angeles, CA · On-site

... 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 ...

Freedom Credit Union

Fraud Analyst

Springfield, MA · On-site

$24.17 - $36.26/hr

Provide support to the Compliance Manager in order to ensure compliance of Credit Union policies ... Responsible for reviewing BSA, AML, OFAC, Fraud, and ID theft news releases daily Requirements ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

Most consumer fintech assumes one person managing their own money. Families don't work that way. A ... 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

Most consumer fintech assumes one person managing their own money. Families don't work that way. A ... Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ...

Wilson Bank & Trust

Fraud Analyst

Lebanon, TN

This position reports to the Fraud Manager and provides excellent service and support to team ... 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 ...

Avidbank

Fraud Specialist

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 ...

Wilson Bank and Trust

Fraud Analyst

Lebanon, TN · On-site

This position reports to the Fraud Manager and provides excellent service and support to team ... Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity for ...

Cornerstone Bank

BSA Analyst

Southbridge, MA · On-site

$30 - $32.50/hr

We're looking for a detail-oriented Bank Secrecy Act (BSA) Analyst to join our team and help ... Assists with managing BSA procedures. * Acts as a resource for employees bank-wide on BSA, fraud ...

Arizona Financial Credit Union

BSA Analyst

Phoenix, AZ · On-site

$25/hr

Performs independent analysis for cases involving suspicious activity including, but not limited to, structuring, check fraud, and kiting for presentation to the BSA Manager, BSA Officer, and VP of ...

Zumiez

Fraud Analyst

Lynnwood, WA · On-site

$18 - $28/hr

Fraud Analyst Department: Digital Reports To: Order Verification Supervisor FLSA Status: Non-Exempt ... Prioritize and manage daily workflow in fraud and payment exception queues to ensure timely ...

DL Evans Bank

Fraud Analyst

Boise, ID · On-site

The Fraud Analyst assumes the role of the Verafin administrator for the Bank's fraud management platform. He or she is responsible for the investigation of fraudulent, improper and/or illegal ...

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Manager Bsa Fraud Analyst information

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

As of Jun 8, 2026, the average hourly pay for manager bsa fraud analyst in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

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

AspectManager Bsa Fraud AnalystBsa Fraud Analyst
CertificationsOften requires AML, CFE, or fraud-specific certificationsTypically requires AML or fraud detection certifications
Work EnvironmentSupervisory role overseeing teams, policy developmentOperational role focusing on transaction monitoring and investigations
Employer & IndustryFinancial institutions, banks, credit unionsFinancial institutions, banks, credit unions
Search & Comparison IntentUnderstanding managerial responsibilities and career progressionOperational 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.

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Manager Bsa Fraud Analyst jobs near you
Infographic showing various Manager Bsa Fraud Analyst job openings in the United States as of May 2026, with employment types broken down into 88% Full Time, 5% Temporary, and 7% Contract. Highlights an 93% In-person, and 7% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Fraud Analyst

PATRIOT BANK, N.A.

Los Angeles, CA • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 20 days ago

Job description

Motivated team player that will perform Risk monitoring reviews and investigations with a specific focus on the card transaction channel. Based on investigations the candidate must be able to draw logical and reasonable conclusions based on the behaviors and alerts and communicate the findings. Support fraud prevention and monitoring processes of the Risk department. A background in BSA/AML fields. Protect the integrity of the prepaid and payments systems, adhere to the rules, policies, and procedures to mitigate fraud and chargeback risks to clients and customers.
  • Review and analyze transactional data and account activity for unusual, potentially suspicious, and suspected fraudulent activity that derive from the bank's alert detection systems and processes.
  • Conduct due diligence, evaluate the circumstances, and recommend appropriate risk-based actions for any cases of potential fraud; escalate as necessary.
  • Collaborate with personnel from other departments when conducting investigations, as appropriate.
  • Communicate with management on internal control deficiencies detected during the account monitoring/investigative processes.
  • Maintain knowledge of the bank's products, services, customers and geographic locations, and the potential fraud risks and mitigants associated with those activities.
  • Maintain proficiency in all aspects of BSA/AML compliance.
  • Actively support managers and supervisors with AML/Fraud investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable global regulatory, law enforcement or, Financial Crimes Units (FCU).
  • All employees are responsible for compliance with the Bank Secrecy Act and in some roles, OFAC regulations. Depending on your job responsibilities, more or less aspects of the regulations may apply, but at a minimum , all employees are responsible for reporting suspicious activity they identify in the course of performing their job duties. This includes activities conducted by customers, fellow employees, board members, and vendors.

Requirements
  • Requires a high level of tact and integrity due to the frequency of communicating with high-level internal and external contacts, as well as regular exposure to confidential data
  • Superior written and verbal communication skills, must speak English
  • Must be able to work independently in conducting research and providing data-driven analytical risk insights
  • Advanced analytical, investigative, and problem-solving skills
  • Communicate and document the review findings, take risk related decisions and act upon them
  • Must be able to work in a fast paced and dynamic environment, handle multiple tasks, consistently meet established deadlines, and deliver exceptional results
  • Work closely with other teams and departments to support the processes and products towards improving the monitoring oversight
  • Excellent technical skills including Microsoft Office

Qualifications
  • Bachelor's Degree - preferred
  • Fraud experience - minimum one years in online risk (fraud/AML/CTF) prevention
  • Prepaid and payment channels experience - minimum of one years
  • AML monitoring/investigations experience - minimum one years' experience
  • Ability to utilize performance data to analyze and report
  • Experience developing and or maintain an organizational Fraud Policy

Benefits
  • 401K
  • Health Insurance
  • Dental Insurance
  • Vision Insurance
  • Health Savings Account
  • Flexible Spending Account
  • Employee Assistance Program
  • Paid Time Off

Job Location: This position requires proximity to either Orange, CT or Los Angeles, CA, with the ability to commute as needed.

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