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Part Time Bsa Fraud Analyst Jobs (NOW HIRING)

Alliant Credit Union

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 ...

New

BOOZ, ALLEN & HAMILTON, INC.

Cost Analyst

Arlington, VA

$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 ...

Booz Allen Hamilton, Inc.

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 ...

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 ...

Booz Allen Hamilton

CMMI Analyst

Mclean, VA · On-site

$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 ...

Booz Allen Hamilton

CMMI Analyst

Mclean, VA · On-site

$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 ...

Credit Union of Texas

Teller - Part Time

Irving, TX · On-site

$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 ...

BOOZ, ALLEN & HAMILTON, INC.

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 ...

Credit Union Texas

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 ...

Credit Union of Texas

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 ...

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Part Time Bsa Fraud Analyst information

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

As of Aug 23, 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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Part Time Bsa Fraud Analyst jobs near you
Infographic showing various Part Time Bsa Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 5% Part Time, and 6% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Adjunct Faculty - Fraud & Forensic Accounting

Regent University

Virginia Beach, VA • On-site

$100/hr

Full-time, Part-time

Re-posted 27 days ago

Regent University rating

7.7

Company rating: 7.7 out of 10

Based on 13 frontline employees who took The Breakroom Quiz

263rd of 622 rated colleges and universities

Job description

Adjunct Faculty - Fraud & Forensic Accounting

Apply now Job no: 50000320
Work type: Part time
Location: Virginia Beach
Categories: Faculty & Adjunct, School of Business & Leadership

Regent University's School of Business & Leadership invites applications for Adjunct Faculty to support the Fraud & Forensic Accounting Track within the Master of Science in Accounting program. This adjunct position will contribute to graduate-level - and possibly undergraduate - instruction preparing students for careers in fraud detection, forensic accounting, litigation support, regulatory compliance, and investigative financial analysis.

Salary: $100/credit hour/student up to $3,000 per course

Position Responsibilities:

  • Teach graduate-level courses in Fraud Examination and Forensic Accounting
  • Deliver instruction in online and/or hybrid format
  • Integrate professional practice experience into course design and student engagement
  • Provide timely feedback and academic mentoring to students
  • Participate in curriculum refinement and assessment processes as needed
  • Integrate Christian faith and ethical reflection into course delivery consistent with Regent University's mission

Required Qualifications:

  • Master's degree in Accounting or closely related field with at least 18 graduate credit hours in accounting
  • Minimum five years of professional experience in forensic accounting, fraud examination, litigation support, regulatory enforcement, or related investigative practice
  • Demonstrated commitment to excellence in teaching and student mentorship
  • Ability to affirm and support Regent University's Christian mission

Preferred Qualifications:

  • Doctorate in Accounting or related field
  • CPA (active and in good standing)
  • CFE and/or CFF credential
  • Expert witness experience
  • University teaching experience (online preferred)

Expectations include 1) a dedication to Christ-centered teaching and learning; 2) a record of or potential for academic scholarship; 3) the ability to teach graduate-level courses; 4) facility with online instructional technology; and 5) a willingness to embrace the University Identity and Mission statements and subscribe to a statement of Christian faith.

Please submit CV, cover letter, and unofficial transcripts along with your application. 

Regent University does not discriminate in employment in its programs or activities on the basis of race, color, national or ethnic origin, sex, disability, age or veteran status. For full Non-Discrimination Policy click here.

Benefits

Not eligible for benefits

Advertised: 26 Feb 2026 Eastern Standard Time
Applications close:

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