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Mobile Bsa Fraud Analyst Jobs (NOW HIRING)

United Fidelity Bank

Fraud Analyst

Evansville, IN · On-site

The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily ... Preform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...

Wilsonbank

Fraud Analyst

Lebanon, TN · On-site

Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity for ...

Wilson Bank & Trust

Fraud Analyst

Lebanon, TN · On-site

Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity for ...

PATRIOT BANK, N.A.

Fraud Analyst - Payments and Risk

OVERVIEW Supporting the BSA Financial Crime Investigations ("FCI") function, fraud prevention and monitoring processes, the FCI Fraud Analyst is responsible for conducting detailed fraud reviews and ...

New

OneAZ Credit Union

Fraud Analyst

Phoenix, AZ · On-site

The Fraud Analyst participates in operational projects and meetings, assists Investigators ... Assists Compliance with review of CTR's in the absence of the BSA & Compliance Specialist. What You ...

OneAZ Credit Union

Fraud Analyst

Phoenix, AZ

The Fraud Analyst participates in operational projects and meetings, assists Investigators ... Assists Compliance with review of CTR's in the absence of the BSA & Compliance Specialist. What You ...

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$70K - $105K/yr

As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction ... Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ...

Wintrust

Fraud Analyst

Rosemont, IL · Hybrid

$50K - $65K/yr

The Fraud Analyst will review available information and communicate regularly with the banks to ... BSA-AML, banking operations, retail, compliance risk management or law enforcement * Prior Loan ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

Independently review, analyze, and disposition of fraud alerts generated through Verafin and related monitoring systems. * Collaborate with BSA, Compliance, Operations, IT, and frontline teams to ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · Remote

$65K - $100K/yr

Independently review, analyze, and disposition of fraud alerts generated through Verafin and related monitoring systems. * Collaborate with BSA, Compliance, Operations, IT, and frontline teams to ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

Independently review, analyze, and disposition of fraud alerts generated through Verafin and related monitoring systems. * Collaborate with BSA, Compliance, Operations, IT, and frontline teams to ...

Origin Bank

Fraud Analyst

Ruston, LA · On-site

A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent ... Review and process mobile deposits daily to detect and prevent fraud while also ensuring ...

Origin Bank

Fraud Analyst

Ruston, LA · On-site

A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent ... Review and process mobile deposits daily to detect and prevent fraud while also ensuring ...

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Showing results 21-40

All JobsMobile Bsa Fraud Analyst Jobs

Mobile Bsa Fraud Analyst information

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$19

$49

$76

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

As of Aug 10, 2026, the average hourly pay for mobile 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 Mobile Bsa Fraud Analyst vs Fraud Analyst?

AspectMobile Bsa Fraud AnalystFraud Analyst
CredentialsTypically requires banking or financial certifications, knowledge of mobile banking securityRequires similar certifications, often broader financial fraud knowledge
Work EnvironmentMobile banking teams, financial institutions, remote or office settingsFinancial institutions, call centers, or corporate offices
Industry UsagePrimarily in mobile banking and fintech sectorsAcross banking, credit card companies, and financial services

The Mobile Bsa Fraud Analyst focuses specifically on mobile banking fraud detection and prevention, often requiring specialized knowledge of mobile security protocols. In contrast, a Fraud Analyst may handle a broader range of financial fraud cases across various channels. Both roles require similar certifications and work in financial environments, but the Mobile Bsa Fraud Analyst specializes in mobile banking security issues.

What cities are hiring for Mobile Bsa Fraud Analyst jobs? Cities with the most Mobile Bsa Fraud Analyst job openings:
What are the most commonly searched types of Bsa Fraud Analyst jobs? The most popular types of Bsa Fraud Analyst jobs are:
What states have the most Mobile Bsa Fraud Analyst jobs? States with the most job openings for Mobile Bsa Fraud Analyst jobs include:
Mobile Bsa Fraud Analyst jobs near you

Fraud Analyst

United Fidelity Bank

Evansville, IN • On-site

Full-time

Re-posted 3 days ago

Job description

It's fun to work at a company where people truly BELIEVE in what they're doing!
We're committed to bringing passion and customer focus to the business.
Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.
Job Summary:
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high-risk transactions, identifying unusual activity, and escalating concerns to senior staff.
Essential Job Functions include, but are not limited to:
  • Investigate daily alerts generated by the bank's fraud monitoring software and assist with the review of potential fraud cases.
  • Conduct initial fact-finding and gathering of support documentation for suspected fraud cases to support the Senior Fraud Analyst.
  • Help maintain logs, spreadsheets, and reports related to fraud activity.
  • Collaborate with internal teams and escalate high-risk cases appropriately.
  • Be knowledgeable of bank products, services, customers, geographic locations, and potential fraud risks associated with those activities.
  • Preform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer.

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. In accordance with the Americans with Disabilities Act, reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.
Skills and Abilities Required to Perform Essential Job Functions:
  • Good analytical and problem-solving abilities.
  • Strong attention to detail and ability to spot anomalies and inconsistencies.
  • Ability to stay organized and manage daily responsibilities thoroughly, with accuracy.
  • Critical thinking and decision-making under pressure.
  • Proficiency in Microsoft Office suite of products.
  • Clear written and verbal communication skills.
  • Ability to demonstrate conduct conforming to a set of values and accepted standards.

Education, Experience and Qualifications:
  • Bachelor's Degree preferred.
  • One to two year's banking customer service or operations experience preferred.
  • Basic understanding of fraud types and red flags.

Physical Requirements of Essential Job Functions:
The associate is frequently required to sit and/or stand, communicate, reach, and manipulate objects, tools or controls that are typical of an office/bank environment. Lifting items weighing up to 10 pounds on a consistent basis. Manual dexterity and coordination are required over 80% of the work period while operating equipment such as computers, phones, calculators, etc.
Working Conditions:
  • Typical office environment.
  • Extended viewing of computer screens.
  • Periodic travel between locations.

The above statements are intended to describe the general nature and level of work performed by associates assigned to this position. They are not intended to be an exhaustive list of all responsibilities, duties and skills required of the associate classified as such. Duties and responsibilities may be added or changed as deemed appropriate by management at any time therefore, they could differ from those outlined above.
United Fidelity Bank is proud to be an Equal Opportunity/Affirmative Action employer All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified individual with disability, sexual orientation, gender identity or any other characteristic protected by law.

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