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Part Time Bsa Fraud Analyst Jobs (NOW HIRING)

Cyber Threat Analyst

Chicago, IL · Hybrid

$69K - $108K/yr

Support the Fraud Operations team through intelligence on cyber-enabled fraud threats, including ... regular part-time, or temporary employment. Adhere to and ensure compliance of all business ...

Cost Analyst

Arlington, VA · On-site

$62K - $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 ...

Cost Analyst

Arlington, VA · On-site

$62K - $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 ...

Teller - Part Time

Dallas, TX

$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 ...

Teller - Part Time

Garland, TX

$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

Irving, TX

$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

$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 ...

Teller - Part Time

Garland, TX

$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

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 ...

Geospatial Analyst

Washington, DC · 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 ...

Cost Analyst

Washington, DC · On-site

$62K - $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 ...

Geospatial Analyst

Washington, DC · 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 ...

Showing results 21-40

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 Sep 12, 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 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?

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.

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Infographic showing various Part Time Bsa Fraud Analyst job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 88% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 80% Physical, 7% Hybrid, and 13% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Cyber Threat Analyst

Chicago, IL • Hybrid

$69K - $108K/yr

Full-time, Part-time

Medical, Dental, Vision, Retirement

Posted 23 days ago


Key responsibilities

  • Collect, analyze, and triage cyber threat intelligence from various sources to identify actionable risks.

  • Operate and enhance the Threat Intelligence Platform to support threat detection, response, and security activities.

  • Support adversary emulation, threat hunting, and SOC investigations by researching threat actors, malware, and attack techniques.


Job description

Protect Alliant and its members by operationalizing threat intelligence and supporting threat-informed defense activities. Triage and assess incoming intelligence to identify actionable risks, support adversary emulation efforts to simulate real-world attack scenarios and uncover visibility gaps. Communicate findings and maintain documentation of threat scenarios and recommendations and support continuous improvement in detection and response capabilities.

Essential Responsibilities

  • Collect, analyze, and triage tactical and operational cyber threat intelligence from internal, open-source, government, industry, and commercial intelligence sources.
  • Operate and continuously enhance the Threat Intelligence Platform (TIP) to ensure threat intelligence is relevant, actionable, and effectively operationalized across cybersecurity, fraud, and risk management functions.
  • Enrich and contextualize indicators of compromise (IOCs) for use in threat detection and response workflows.
  • Monitor emerging threats, vulnerabilities, attack techniques, and threat actor activity relevant to Alliant and the financial sector.
  • Develop and maintain profiles of malware families and threat actors most likely to impact Alliant, including their motives, intent, and capabilities.
  • Map operational intelligence to MITRE ATT&CK tactics and techniques to inform detection engineering, threat hunting, purple team exercises, and security control assessments.
  • Contribute to finished intelligence products, supporting both technical and non-technical stakeholders.
  • Support adversary emulation and purple team campaigns by researching threat actors, malware families, attack techniques, and intelligence requirements used to construct realistic testing scenarios.
  • Contribute threat intelligence that informs campaign planning, ATT&CK mapping, scenario development, and security control validation activities.
  • Support adversary emulation activities through intelligence preparation, operational research, evidence collection, and after-action analysis.
  • Support SOC investigations by identifying relevant indicators and adversary behaviors.
  • Support Third-Party Risk Management (TPRM) activities by analyzing cyber threats effecting vendors, service providers, and supply chain partners and assessing their potential impact.
  • Support the Fraud Operations team through intelligence on cyber-enabled fraud threats, including account takeover, credential theft, phishing, business email compromise (BEC), synthetic identity fraud, social engineering, and payment fraud.
  • Protect Alliant, it's members, and it's brand by monitoring and responding to online impersonation, counterfeiting, infringement other malicious activities that may harm the organization.
  • Support tabletop exercises (TTX) through threat research, scenario development support, participant coordination, and after-action documentation.

Education & Years of Experience

  • Minimum - 4 Year Bachelors Degree in Computer Science, Cybersecurity, Information Technology or Related
  • Minimum - 0 years
  • Preferred - 2 of Cyber Threat Intelligence, Offensive Security, Threat Hunting, Detection Engineering or related

In Lieu of Education

  • 2 years of Cyber Threat Intelligence, Offensive Security, Threat Hunting, Detection Engineering or related

License/Certifications/Training

  • Preferred - Security+, or similar entry-level cybersecurity certifications
  • Preferred - Exposure to threat intelligence platforms or scripting (Python)
  • Preferred - Military training or equivalent experience

Compensation & Benefits:

Typical hiring range:‏‏‎ ‎ $69,600.00 to $108,300.00‎ Annually. Actual compensation will be determined using factors such as experience, skills & knowledge. 

Benefits: Alliant provides a benefits package including health care, vision, dental, and 401k with employer match including:

  • Annual performance bonus
  • Work from home up to 3 days a week
  • Paid parental leave
  • Employee discount programs
  • Time off including paid personal and sick days
  • 11 paid holidays 
  • Education reimbursement

*Note that eligibility and cost of benefits can vary depending on the number of regularly scheduled hours, and job status such as regular full-time, regular part-time, or temporary employment.

Adhere to and ensure compliance of all business transactions with policy and process of the Bank Secrecy Act. Ensures compliance with all applicable state and federal laws, company procedures and policies. Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts; complies with Privacy Act directives. 

The responsibilities listed do not contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this position. Duties, responsibilities and activities may change at any time with or without notice.