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Manager Bsa Fraud Analyst Jobs (NOW HIRING)

OceanFirst Bank

Fraud Analyst Manager

Toms River, NJ · On-site

WHAT YOU WILL DO LIST Oversees, trains, and coaches Fraud Analysts in their use of fraud detection programs and account/transaction monitoring. Manages and conducts account/transaction monitoring ...

Midwest Bank

Fraud Analyst

Norfolk, NE · On-site

Manage and document fraud cases with clear, accurate reporting * Escalate high-risk or complex ... Support fraud trend analysis and reporting efforts * Identify emerging risks, patterns, and system ...

ITC Federal, Inc

Fraud Analyst

Fairfax, VA · Remote

Fraud Analyst Location US- ID 2026-1567 Remote Yes Overview JOB TITLE: Fraud Analyst AGENCY ... Conducts in-house, telephone and database research; manages case file. * Reports to Fraud Examiner ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent ...

Nymbus, Inc.

Fraud Analyst

The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent ...

Open Scientific

Fraud Analyst

Holbrook, NY · On-site

$12 - $14/hr

Daily review of suspect orders using Chase Paymentech's Safetech fraud management tool. * Analyze suspect orders for indications of fraud. * Approve and decline orders. * Maintain low margin of error ...

MRISpokane

Payments Fraud Analyst

Riverside, CA

Manage Regulation E claims and dispute investigations * Create and maintain fraud rules, filters ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Independently manage analytics initiatives in a client-facing and cross-functional environment. What We're Looking For * 3-10 years of experience in Payments Analytics, Fraud Analytics, Risk ...

Regent Bank

BSA Alerts Analyst

Tulsa, OK · On-site

Minimum of two (2) years of experience in Banking, BSA, Fraud or Compliance roles within the ... Strong analytical skills, with the ability to interpret financial data and trends to inform ...

Providencia

Safety & Fraud Analyst

Weslaco, TX

TITLE: Safety & Fraud Analyst LOCATION: Onsite-Weslaco, TX (position is not remote) TRAVEL ... Our world-class team of technologists, program managers, and subject matter experts is uniquely ...

Regent Bank

BSA Alerts Analyst

Frisco, TX · On-site

Minimum of two (2) years of experience in Banking, BSA, Fraud or Compliance roles within the ... Strong analytical skills, with the ability to interpret financial data and trends to inform ...

Regent Bank

BSA Alerts Analyst

Oklahoma City, OK · On-site

Minimum of two (2) years of experience in Banking, BSA, Fraud or Compliance roles within the ... Strong analytical skills, with the ability to interpret financial data and trends to inform ...

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All JobsManager Bsa Fraud Analyst Jobs

Manager Bsa Fraud Analyst information

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$19

$49

$76

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

As of Jun 9, 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.

More about Manager Bsa Fraud Analyst jobs
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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

Fraud Analyst

Educational Federal Credit Union

Miami, FL • On-site

Full-time

Posted 5 days ago

Job description

Job Summary:
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The analyst plays a key role in enterprise risk management and regulatory compliance
Duties & Responsibilities:
  • Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking.
  • Investigate suspected fraudulent activity and document cases in accordance with enterprise standards.
  • Identify fraud trends, root causes, and emerging risks impacting multiple business units.
  • Use internal and external resources to gain greater understanding of fraud analysis practices and processes and compliance implications. Examples of resources are meeting with department leaders, communicating with examiners, and conducting research.
  • Partner with business lines enterprise-wide to implement enterprise fraud controls.
  • Support enterprise fraud strategies, policies, and procedures to ensure consistent application across the organization.
  • Develop and maintain fraud metrics, dashboards, and reporting for leadership and risk committees.
  • Recommend process improvements and system enhancements to reduce fraud exposure and member impact.
  • Assists with fraud-related risk assessments.
  • Assist with vendor management related to fraud detection tools and monitoring systems and act as administrator for those systems.
  • Support regulatory exams, audits, and internal reviews related to fraud risk.
  • Participate in enterprise incident response efforts for significant fraud events
  • Performs other duties as assigned by management.

Preferred Qualifications:
  • Experience in a credit union or community banking environment.
  • Knowledge of NCUA regulations and fraud-related expectations.
  • Familiarity with enterprise fraud platforms and case management systems.
  • Experience with data analytics, SQL, or reporting tools.

Skills:
  • Strong understanding of financial fraud schemes and prevention methods.
  • Demonstrated ability to analyze complex data and identify actionable insights.
  • Excellent written and verbal communication skills.
  • High level of integrity and discretion when handling sensitive information.
  • Ability to think strategically, conceptually and analytically including strong organizational skills.
  • Strong attention to detail .
  • Ability to meets deadlines and manage changing priorities with limited direction.
  • Advanced proficiency with Microsoft Office.
  • Maintain the confidentiality of the Credit Union and member records at all times.
  • Advanced knowledge of EdFed products and services.

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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