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Manager Bsa Fraud Analyst Jobs (NOW HIRING)

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

... Compliance Officer, the BSA/Fraud Officer is responsible for developing, implementing and ... Ability to work independently and manage multiple priorities. * Strong analytical, investigation ...

Fleetwood Bank

BSA Officer

Fleetwood, PA

... fraud-related incidents and reporting. The Analyst assists in maintaining and ensuring the effectiveness of the BSA/AML/OFAC program by staying current with relevant regulations, managing internal ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Senior Manager, Manager, or Assistant Manager of Fraud Prevention Location: Remote - Colorado ... Report required items and any other suspicious activity or behavior that might warrant a SAR to BSA ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

Description Under the general supervision of the VP Compliance Officer, the BSA/Fraud Officer is ... Ability to work independently and manage multiple priorities. * Strong analytical, investigation ...

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 ...

Engine

Fraud Analyst

You'll investigate and resolve fraud across Engine X - our corporate card and spend management ... BSA/AML awareness; SAR filing support experience a plus * CFE (Certified Fraud Examiner) a plus ...

New

Wilsonbank

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 ...

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 OCC enterprise fraud risk management and FFIEC BSA/AML Manual requirements ...

Wilson Bank & 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 ...

Towne Bank

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

This position is a part of the Fraud Management Department, a team that is integral to TowneBank ... General knowledge of federal requirements under the Bank Secrecy Act and familiarity with FFIEC BSA ...

Towne Family of Companies

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

This position is a part of the Fraud Management Department, a team that is integral to TowneBank ... General knowledge of federal requirements under the Bank Secrecy Act and familiarity with FFIEC BSA ...

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 ...

New

Bank & Investment Group

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

This position is a part of the Fraud Management Department, a team that is integral to TowneBank ... General knowledge of federal requirements under the Bank Secrecy Act and familiarity with FFIEC BSA ...

FVCbankCorp, Inc.

Fraud Analyst (Manassas)

Manassas, VA · On-site

$70 - $79/hr

Risk Management: Assess, track, and ***escalate*** high‑risk activity promptly. Lead in‑depth ... Provide guidance to branch staff and internal partners, and assist the Director of BSA and Fraud ...

Engine

Fraud Analyst

$46K - $63K/yr

About Engine Engine is the all-in-one travel and spend management platform trusted by 38K ... BSA/AML awareness; SAR filing support experience a plus * CFE (Certified Fraud Examiner) a plus ...

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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 Sep 5, 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 August 2026, with employment types broken down into 87% Full Time, 12% Part Time, and 1% Contract. Highlights an 87% Physical, 2% Hybrid, and 11% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA & Fraud Officer

Savers Bank

Southbridge, MA • On-site

$75K - $95K/yr

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

Job Type
Full-time
Description
Under the general supervision of the VP Compliance Officer, the BSA/Fraud Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program, the Identity Theft Red Flag Program, and the Fraud Prevention Program, including investigating of fraudulent/illegal activities perpetrated by customers or employees and for assuring that the bank is in compliance with the Bank Secrecy Act, USA Patriot Act, OFAC, and all other applicable laws including.
This position performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance sampling methods to ensure the Bank's compliance efforts are maintained on a daily basis.
ESSENTIAL FUNCTIONS:
  • Ensures compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC, and other applicable laws and regulations.
  • Oversees daily monitoring, detecting and reporting of suspicious activities including review of transaction reports, alerts and exceptions.
  • Manages the effectiveness of the automated AML monitoring system; coordinates with vendors to maintain and optimize parameter settings.
  • Collaborates with the Compliance Officer to address examination findings and implement corrective actions.
  • Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures.
  • Monitors new customer accounts to ensure full compliance with CIP/KYC requirements.
  • Reviews and verifies CIP and Customer Due Diligence Documents (CDD) for all new business accounts
  • Conducts enhanced due diligence reviews (EDD) and site visits for high-risk customers.
  • Investigates suspicious activities; determines and files Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
  • Escalates significant matters to law enforcement or regulatory agencies as needed and recommends appropriate internal actions (e.g. account closures).
  • Submits all required regulatory filings, including Currency Transaction Reports (CTRs) and Designation of Exempt Person Reports.
  • Provides timely reporting of SARs and other BSA related information to the Compliance Officer and Board of Directors.
  • Develops and delivers the Bank's annual BSA/AML, CIP, KYC, OFAC and Identity Theft training programs; ensures all employees, including new hires are appropriately trained.
  • Provides guidance to branch and operations staff regarding CIP/KYC compliance requirements.
  • Conducts and updates annual BSA/AML and Identity Theft Risk Assessments addressing products, services, customers and geographic risks.
  • Serves as liaison with federal and state examiners, auditors and law enforcement agencies
  • Escalates significant suspicious activity or compliance deficiencies promptly to senior management or the Board of Directors.
  • Provides guidance to Bank employees on BSA/AML and Fraud related matters including CIP, CTRs and the identification and escalation of suspicious activity.
  • Stays current with evolving BSA/AML, OFAC and regulatory requirements through ongoing training, webinars, seminars and professional development opportunities.

WORK ENVIRONMENT AND PHYSICAL DEMANDS:
The key physical demands for this role are:
  • Ability to work in a standard office setting with periods of prolonged sitting/computer use.
  • Occasional light lifting/carrying of materials or equipment.
  • Mobility to move around the office space and attend meetings.
  • Travel capabilities, as the role may require occasional overnight trips.
  • Visual acuity for computer work and viewing marketing materials.

Requirements
QUALIFICATIONS:
  • Minimum of 5-7 years of BSA/AML/OFAC compliance experience in a community bank or similar environment; prior experience serving as a BSA Officer is strongly preferred.
  • Strong knowledge of BSA, USA Patriot Act, OFAC, FinCEN and FFIEC Guidance.
  • Ability to work independently and manage multiple priorities.
  • Strong analytical, investigation and written/verbal communication skills.
  • Proven ability to effectively communicate and collaborate with employees at all levels of the organization, including front line staff, management and executive leadership.
  • Experience with AML monitoring systems such as Verafin,and BSA E-file.
  • AML Certification strongly preferred (e.g. ACAMS, CAFP).

DISCLAIMER
Savers Bank is an equal opportunity employer and does not discriminate against any employee or applicant for employment based on race, color, religion, national origin, age, gender, sex, ancestry, citizenship status, mental or physical disability, genetic information, sexual orientation, veteran status, or military status.
Salary Description
$75,981 - $95,803

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