As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform ... One year of experience refers to full-time work; part-time work is considered on a prorated basis.
As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform ... One year of experience refers to full-time work; part-time work is considered on a prorated basis.
Teller - Part Time
$14.50 - $18/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
New
Quick apply
Teller - Part Time
$14.50 - $18/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
New
Teller - Part Time
$14.75 - $18.50/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
Quick apply
Teller - Part Time
$14.75 - $18.50/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
Teller - Part Time
Dallas, TX · On-site
$14.50 - $18/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
New
Teller - Part Time
Dallas, TX · On-site
$14.50 - $18/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
New
Teller - Part Time
$15.50 - $19.50/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
Quick apply
Teller - Part Time
$15.50 - $19.50/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
Teller - Part Time
Garland, TX · On-site
$15.50 - $19.50/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
Teller - Part Time
Garland, TX · On-site
$15.50 - $19.50/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
Teller - Part Time
$14.50 - $18/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
New
Teller - Part Time
$14.50 - $18/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
New
Teller - Part Time
$15.50 - $19.50/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
Teller - Part Time
$15.50 - $19.50/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
Teller - Part Time - East Texas
Bonham, TX · On-site
$13.25 - $16.75/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
Teller - Part Time - East Texas
Bonham, TX · On-site
$13.25 - $16.75/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
Teller - Part Time - East Texas
$13.25 - $16.75/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
Teller - Part Time - East Texas
$13.25 - $16.75/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
Teller - Part Time - East Texas
$13.25 - $16.75/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
Quick apply
Teller - Part Time - East Texas
$13.25 - $16.75/hr
... BSA/AML, OFAC, Regulation CC (funds availability), USA PATRIOT Act/CIP, and CUTX privacy and security policies. * Identify and escalate suspicious activity, potential fraud, elder financial ...
Intelligence Fusion Analyst
San Antonio, TX · On-site +1
$61K - $141K/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 ...
Intelligence Fusion Analyst
San Antonio, TX · On-site +1
$61K - $141K/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 ...
Criminal Intelligence Analyst
San Antonio, TX · On-site +1
$61K - $141K/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 ...
Criminal Intelligence Analyst
San Antonio, TX · On-site +1
$61K - $141K/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 ...
SIU Investigator (Part-Time)
$25 - $30/hr
Ability to investigate multiple insurance lines of business for potential fraud * Conduct phone or ... Ability to analyze information, develop logical questions and accurately report findings
SIU Investigator (Part-Time)
$25 - $30/hr
Ability to investigate multiple insurance lines of business for potential fraud * Conduct phone or ... Ability to analyze information, develop logical questions and accurately report findings
SIU Investigator (Part-Time)
Midland, TX · On-site
$25 - $30/hr
Ability to investigate multiple insurance lines of business for potential fraud * Conduct phone or ... Ability to analyze information, develop logical questions and accurately report findings
SIU Investigator (Part-Time)
Midland, TX · On-site
$25 - $30/hr
Ability to investigate multiple insurance lines of business for potential fraud * Conduct phone or ... Ability to analyze information, develop logical questions and accurately report findings
Market Research Analyst
Austin, TX · On-site
In office Monday, Wednesday, and Friday) Role Type: Part-Time / Internship Department : Strategy ... Fraud Warning Our team will only contact you through official company email addresses or phone ...
Quick apply
Market Research Analyst
Austin, TX · On-site
In office Monday, Wednesday, and Friday) Role Type: Part-Time / Internship Department : Strategy ... Fraud Warning Our team will only contact you through official company email addresses or phone ...
... LVN, PT, OT or ST license. * Must be currently certified and in good standing or obtain ... fraud by utilizing clinical and coding expertise to analyze patterns in billing activities.
... LVN, PT, OT or ST license. * Must be currently certified and in good standing or obtain ... fraud by utilizing clinical and coding expertise to analyze patterns in billing activities.
Supervisory Management and Program Analyst
Irving, TX · On-site
$107K/yr
Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a ... part-time status (include hours worked per week) * Salary Determining length of General or ...
Supervisory Management and Program Analyst
Irving, TX · On-site
$107K/yr
Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a ... part-time status (include hours worked per week) * Salary Determining length of General or ...
Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a ... part-time status (include hours worked per week) * Salary Determining length of General or ...
Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a ... part-time status (include hours worked per week) * Salary Determining length of General or ...
... worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable ... Ability to investigate and analyze information. * Knowledge of legal documentation procedures and ...
... worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable ... Ability to investigate and analyze information. * Knowledge of legal documentation procedures and ...
Part Time Bsa Fraud Analyst information
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.
What are the key skills and qualifications needed to thrive as a part time BSA fraud analyst?
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 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 is the difference between Part Time Bsa Fraud Analyst vs Part Time Fraud Investigator?
| Aspect | Part Time Bsa Fraud Analyst | Part Time Fraud Investigator |
|---|---|---|
| Credentials | Typically requires BSA/AML certifications, compliance training | Often requires similar certifications, investigative training |
| Work Environment | Banking or financial institution, compliance department | Financial institutions, law enforcement, or private investigation firms |
| Employer & Industry | Financial services, banking industry | Financial institutions, law enforcement agencies |
| Search & Comparison Intent | Understanding role differences, job requirements | Comparing 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 the most commonly searched types of Bsa Fraud Analyst jobs in Texas?
The most popular types of Bsa Fraud Analyst jobs in Texas are:
What are popular job titles related to Part Time Bsa Fraud Analyst jobs in Texas?
For Part Time Bsa Fraud Analyst jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Part Time Bsa Fraud Analyst jobs in Texas look for?
The top searched job categories for Part Time Bsa Fraud Analyst jobs in Texas are:
What cities in Texas are hiring for Part Time Bsa Fraud Analyst jobs?
Cities in Texas with the most Part Time Bsa Fraud Analyst job openings:
Investigative Analyst (Enterprise Fraud Risk Management Program)
Austin, TX
US Department of the Treasury •
Public Administration • 10K+ employees10,000+ employees
8.2
Based on 13 frontline employees who took The Breakroom Quiz
309th of 851 rated public administrative organizations
Good employer
Paid breaks
Respectful managers
$106K/yr
Full-time, Part-time
Posted 10 days ago
Job description
This position is located at Bureau of the Fiscal Service, Security Operations Division. As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to government payments, fraudulent misdirected payments, payment resolution activities, and payment post payment operations and integrity controls.
Qualifications:You must meet the following requirements by the closing date of this announcement.The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resume.
Specialized Experience for the GS-13, you must have one year (full 52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience for this position is defined as:
- Experience using cyber tools and data analysis to detect fraudulent activity.
- Experience assisting with the development and implementation of external and internal controls to prevent, uncover, and aid in the investigation of financial fraud.
Employment Type: OTHER
About US Department of the Treasury
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Industry
Public administration
Company size
10,000+ Employees
Headquarters location
Washington, DC, US
Year founded
1789
Website
What U.S. Department Of The Treasury employees say
Pay
Hours and flexibility
Workplace
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