Join Our Team as an AML & Fraud Analyst! Commercial Bank & Trust is looking for a Part-Time AML ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Quick apply
Join Our Team as an AML & Fraud Analyst! Commercial Bank & Trust is looking for a Part-Time AML ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Join Our Team as an AML & Fraud Analyst! Commercial Bank & Trust is looking for a Part-Time AML ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Quick apply
Join Our Team as an AML & Fraud Analyst! Commercial Bank & Trust is looking for a Part-Time AML ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...
New
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...
New
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...
New
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...
New
Join Our Team as an AML & Fraud Analyst! Commercial Bank & Trust is looking for a Part-Time AML ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Quick apply
Join Our Team as an AML & Fraud Analyst! Commercial Bank & Trust is looking for a Part-Time AML ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...
New
Quick apply
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking ... Reviews and investigates suspected fraud by analyzing account activity, transaction patterns ...
New
Fraud Investigator
Ogden, UT · On-site
Interpret and apply BSA/AML, fraud, and regulatory requirements to business processes, system enhancements, and operational workflows. * Analyze fraud vulnerabilities and recommend mitigation ...
Fraud Investigator
Ogden, UT · On-site
Interpret and apply BSA/AML, fraud, and regulatory requirements to business processes, system enhancements, and operational workflows. * Analyze fraud vulnerabilities and recommend mitigation ...
In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
Fraud Specialist
Hills, IA · On-site
The Fraud Specialist is responsible for the review, analysis, investigation, and resolution of ... Work with Bank Compliance and AML/BSA programs.Compliance with applicable rules and regulations ...
Quick apply
Fraud Specialist
Hills, IA · On-site
The Fraud Specialist is responsible for the review, analysis, investigation, and resolution of ... Work with Bank Compliance and AML/BSA programs.Compliance with applicable rules and regulations ...
Staff Fraud Analyst
New York, NY · On-site
We're a next-generation financial services company and national bank using innovative, mobile-first ... The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by:
Staff Fraud Analyst
New York, NY · On-site
We're a next-generation financial services company and national bank using innovative, mobile-first ... The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by:
In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
Quick apply
In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
Understanding of BSA/AML basics and SAR filing triggers. * Ability to manage a caseload ... and Mobile Check Deposits). * Monitor and investigate real-time account activity to detect and ...
Understanding of BSA/AML basics and SAR filing triggers. * Ability to manage a caseload ... and Mobile Check Deposits). * Monitor and investigate real-time account activity to detect and ...
The Role We're hiring a Compliance and Fraud Analyst to help protect the credit union and keep us ... Ensure adherence to BSA, OFAC, and USA PATRIOT Act requirements -- and help train and coach staff ...
The Role We're hiring a Compliance and Fraud Analyst to help protect the credit union and keep us ... Ensure adherence to BSA, OFAC, and USA PATRIOT Act requirements -- and help train and coach staff ...
Fraud Prevention Analyst
Dublin, CA · On-site
The Fraud Prevention Analyst supports this mission through thorough investigations of potentially ... Escalates suspicious activity to BSA team for potential SAR filing with proper identification of ...
Fraud Prevention Analyst
Dublin, CA · On-site
The Fraud Prevention Analyst supports this mission through thorough investigations of potentially ... Escalates suspicious activity to BSA team for potential SAR filing with proper identification of ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90 ... analytical, research and investigative skills necessary. • Ability to maintain high level of ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90 ... analytical, research and investigative skills necessary. • Ability to maintain high level of ...
The Fraud Prevention Analyst supports this mission through thorough investigations of potentially ... Escalates suspicious activity to BSA team for potential SAR filing with proper identification of ...
The Fraud Prevention Analyst supports this mission through thorough investigations of potentially ... Escalates suspicious activity to BSA team for potential SAR filing with proper identification of ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90 ... analytical, research and investigative skills necessary. • Ability to maintain high level of ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90 ... analytical, research and investigative skills necessary. • Ability to maintain high level of ...
... our members. * Assist BSA Officer with Suspicious Activity Report (SAR) research. * Create ... Provides research and evaluation of fraud cases and accurate and sufficiently document analysis and ...
... our members. * Assist BSA Officer with Suspicious Activity Report (SAR) research. * Create ... Provides research and evaluation of fraud cases and accurate and sufficiently document analysis and ...
Fraud Risk Analyst
$60K/yr
Job Profile: Fraud Risk Analyst Summary: Pay Range: $60k to 80k We are currently seeking an ... BSA/AML knowledge * Must be familiar with Freddie Mac and Fannie Mae guidelines and must be able to ...
Fraud Risk Analyst
$60K/yr
Job Profile: Fraud Risk Analyst Summary: Pay Range: $60k to 80k We are currently seeking an ... BSA/AML knowledge * Must be familiar with Freddie Mac and Fannie Mae guidelines and must be able to ...
Check Fraud Detection Analyst
Troy, NY · On-site
$19.34 - $31.22/hr
Position Title Check Fraud Detection Analyst Location Troy, MI 48098 Job Summary The Fraud ... Place outbound calls to verify transactions submitted via Zelle, external transfers, mobile deposit ...
Check Fraud Detection Analyst
Troy, NY · On-site
$19.34 - $31.22/hr
Position Title Check Fraud Detection Analyst Location Troy, MI 48098 Job Summary The Fraud ... Place outbound calls to verify transactions submitted via Zelle, external transfers, mobile deposit ...
Mobile Bsa Fraud Analyst information
See salary details
$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
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?
| Aspect | Mobile Bsa Fraud Analyst | Fraud Analyst |
|---|---|---|
| Credentials | Typically requires banking or financial certifications, knowledge of mobile banking security | Requires similar certifications, often broader financial fraud knowledge |
| Work Environment | Mobile banking teams, financial institutions, remote or office settings | Financial institutions, call centers, or corporate offices |
| Industry Usage | Primarily in mobile banking and fintech sectors | Across 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:
Part-time
Posted 18 days ago
Job description
Join Our Team as an AML & Fraud Analyst!
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This position works 3 days per week and is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact behind the scenes.
What You'll DoAs an AML & Fraud Analyst, you'll play a key role in protecting the bank and our customers by:
Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious activity.
Investigating account activity and documenting findings in case management systems.
Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs).
Reviewing OFAC alerts and assisting with compliance monitoring.
Processing garnishments, levies, subpoenas, and fraud-related claims.
Supporting fraud investigations, including forged checks, unauthorized transactions, and counterfeit currency reporting.
Assisting with annual compliance reviews, BSA examinations, and required reporting.
Working closely with internal teams to ensure compliance with banking regulations and strengthen fraud prevention efforts.
High school diploma or equivalent.
Strong analytical, critical thinking, and problem-solving skills.
Excellent written and verbal communication skills.
Proficiency with Microsoft Office.
Strong attention to detail and the ability to maintain accurate records.
A positive attitude and the ability to work well with others.
At CBTC, our Core Values—Integrity, Respect, Trust, Client Service, Collaboration, Accountability, and Community Commitment—guide everything we do.
Join a team that values people, supports your growth, and is committed to making a difference every day.
Commercial Bank and Trust Company is an Equal Opportunity Employer - Vets/Disabled
About Commercial Bank & Trust
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