ZipRecruiter

Log In

2

Part Time Bsa Fraud Analyst Jobs (NOW HIRING)

Cyprus Credit Union

BSA Specialist

West Jordan, UT

Part-Time BSA SpecialistHelp Protect Our Members and Our Credit Union Some people see a transaction ... In this role, you'll help identify suspicious activity, support fraud prevention efforts, and ...

Cyprus Credit Union

BSA Specialist

West Jordan, UT · On-site

$19.56/hr

Part-Time BSA SpecialistHelp Protect Our Members and Our Credit Union Some people see a transaction ... In this role, you'll help identify suspicious activity, support fraud prevention efforts, and ...

Cyprus Credit Union

BSA Specialist

West Jordan, UT · On-site

$19.56/hr

Part-Time BSA Specialist Help Protect Our Members and Our Credit Union Some people see a ... In this role, you'll help identify suspicious activity, support fraud prevention efforts, and ...

Marquette Bank

Teller Specialist

Chicago, IL · On-site

$15.95 - $17.75/hr

Maintain basic knowledge of operations and sales requirements--e.g. records, BSA, fraud, and CTRs ... Possess leadership and organizational skills to be able to analyze accurately and think quickly ...

Capital One

Senior Financial Analyst

Richmond, VA

$84K - $105K/yr

Senior Financial Analyst As Capital One grows and scales, the Card Fraud strategy team becomes ... Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be ...

LinTech Global

Senior Data Analyst (part-time)

Arlington, VA · On-site

$99K - $125K/yr

Experience applying analytic techniques to detect fraud in Postal Service operations. Strong relational database and querying languages experience. Strong verbal and written communication skills.

LinTech Global

Senior Data Analyst (part-time)

Arlington, VA · On-site

$98K - $124K/yr

Experience applying analytic techniques to detect fraud in Postal Service operations. • Strong relational database and querying languages experience. • Strong verbal and written communication ...

Checkr

Senior Risk Analyst

San Francisco, CA · On-site

Focus on product fraud risks and work cross functionally with product and engineering teams to ... Part-time telecommuting is an option. Hybrid work from Checkr office in San Francisco, CA. Minimum ...

ECS

Senior Data Analyst (Part-Time)

Arlington, VA · On-site

$98K - $124K/yr

Everforth ECS is seeking a Senior Data Analyst (Part-Time) to work in our Arlington, VA office ... Analyze Postal Service operations to identify potential fraud schemes, actors, and methods.

Booz Allen Hamilton, Inc.

CMMI Analyst

Mclean, VA · On-site +1

$77K - $176K/yr

Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

next page

Showing results 1-20

All JobsPart Time Bsa Fraud Analyst Jobs

Part Time Bsa Fraud Analyst information

See salary details

$19

$49

$76

How much do part time bsa fraud analyst jobs pay per hour?

As of Jun 22, 2026, the average hourly pay for part time 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 Part Time Bsa Fraud Analyst vs Part Time Fraud Investigator?

AspectPart Time Bsa Fraud AnalystPart Time Fraud Investigator
CredentialsTypically requires BSA/AML certifications, compliance trainingOften requires similar certifications, investigative training
Work EnvironmentBanking or financial institution, compliance departmentFinancial institutions, law enforcement, or private investigation firms
Employer & IndustryFinancial services, banking industryFinancial institutions, law enforcement agencies
Search & Comparison IntentUnderstanding role differences, job requirementsComparing investigative roles in fraud detection

The Part Time Bsa Fraud Analyst primarily focuses on monitoring and analyzing transactions for suspicious activity within banking compliance frameworks. In contrast, a Part Time Fraud Investigator often conducts in-depth investigations into fraud cases, sometimes involving law enforcement collaboration. While both roles require similar certifications and work in financial environments, the Fraud Analyst emphasizes compliance and monitoring, whereas the Fraud Investigator emphasizes active investigation and case resolution.

What are some common challenges faced by part-time BSA Fraud Analysts, and how can they be managed effectively?

Part-time BSA Fraud Analysts often face challenges such as managing a high volume of alerts within limited working hours and staying updated on evolving financial crime trends. Balancing accuracy with efficiency is crucial, as missing important red flags can have serious consequences. Effective time management, strong communication with full-time team members, and ongoing training on regulatory changes can help part-time analysts succeed. Collaboration tools and clear documentation also play a key role in ensuring continuity and thorough investigations.

What are the key skills and qualifications needed to thrive as a Part Time BSA Fraud Analyst, and why are they important?

To thrive as a Part Time BSA Fraud Analyst, you need a solid understanding of banking regulations (especially the Bank Secrecy Act), risk assessment, and investigative skills, often supported by a background in finance, criminal justice, or relevant certifications. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and data analysis tools is typically required. Attention to detail, critical thinking, and strong communication skills help analysts detect suspicious activity and clearly report findings. These skills and qualities are crucial for protecting financial institutions from fraud, ensuring regulatory compliance, and maintaining the integrity of financial systems.

What is a Part Time BSA Fraud Analyst?

A Part Time BSA (Bank Secrecy Act) Fraud Analyst is a financial professional who works reduced hours to help financial institutions detect, investigate, and report suspicious activities that may indicate fraud or money laundering. They review transaction data, monitor for unusual patterns, and ensure the organization complies with federal regulations like the BSA and anti-money laundering (AML) laws. Their work is crucial in protecting the financial system from illicit activities, while their part-time status allows for flexible working hours.
More about Part Time Bsa Fraud Analyst jobs
What cities are hiring for Part Time Bsa Fraud Analyst jobs? Cities with the most Part Time 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 Part Time Bsa Fraud Analyst jobs? States with the most job openings for Part Time Bsa Fraud Analyst jobs include:
What job categories do people searching Part Time Bsa Fraud Analyst jobs look for? The top searched job categories for Part Time Bsa Fraud Analyst jobs are:
Part Time Bsa Fraud Analyst jobs near you
Infographic showing various Part Time Bsa Fraud Analyst job openings in the United States as of June 2026, with employment types broken down into 5% Locum Tenens, 5% Internship, 54% As Needed, 16% Full Time, 18% Part Time, and 2% Summer. Highlights an 91% Physical, 5% Hybrid, and 4% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.
BSA Specialist

BSA Specialist

Cyprus Credit Union

West Jordan, UT

Part-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 6 days ago

Job description

Part-Time BSA SpecialistHelp Protect Our Members and Our Credit Union

Some people see a transaction. You see a pattern.

Cyprus Credit Union is looking for a Part-Time BSA Specialist who enjoys digging deeper, asking questions, and connecting the dots. In this role, you'll help identify suspicious activity, support fraud prevention efforts, and assist with maintaining the credit union's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program.

This is a great opportunity for someone with credit union experience who is interested in compliance, investigations, and risk management. Whether you're looking to grow your career or expand your knowledge of BSA and fraud prevention, you'll play an important role in helping protect our members and our credit union.

At Cyprus Credit Union, we believe our success starts with our people. That's why we invest in our employees through competitive compensation, comprehensive benefits, career development opportunities, and a culture built on collaboration, service, and growth.

What You'll Do

No two days are exactly the same. One day you may be reviewing account activity and researching unusual transactions, while the next you could be assisting with regulatory reporting, supporting fraud prevention efforts, or helping identify emerging risks.

You'll assist with monitoring and supporting the credit union's BSA/AML program, researching and documenting suspicious activity, preparing reports required by regulatory agencies, and helping ensure compliance with state and federal regulations. You'll also work closely with team members across the organization to gather information, resolve concerns, and support ongoing fraud prevention and compliance initiatives.

What Makes Someone Successful in This Role?

The strongest candidates are naturally curious, pay attention to details others might miss, and enjoy solving problems. They can analyze information from multiple sources, ask thoughtful questions, and communicate their findings clearly and professionally.

If you enjoy investigative work, learning new things, and helping protect members from fraud and financial crime, you'll likely enjoy this position.

Qualifications

The ideal candidate will have a high school diploma or equivalent, with some college coursework preferred, and two to five years of credit union experience. Advanced teller experience, fraud prevention experience, or previous BSA investigation experience is a plus. Successful candidates possess strong analytical, research, and problem-solving abilities, excellent written and verbal communication skills, and a keen attention to detail. A basic understanding of credit union regulations, BSA requirements, and compliance practices is preferred. The ability to manage multiple priorities, work independently, and maintain confidentiality while handling sensitive information is essential.

Why Cyprus Credit Union?

We offer competitive pay based on experience, along with opportunities for incentives and professional growth. Eligible employees enjoy health, dental, vision, and life insurance, a 401(k) and retirement savings plan, 12 paid holidays, PTO starting on day one, a paid birthday off, volunteer PTO opportunities, and tuition reimbursement.

Cyprus Credit Union has been recognized as one of the Best Credit Unions to Work For every year since 2020 because we invest in our employees, encourage growth, and create opportunities for meaningful careers.

If you're ready to put your curiosity and attention to detail to work in a role that makes a real impact, we'd love to hear from you.

Apply today and help us stay one step ahead.

Apply