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Part Time Bsa Fraud Analyst Jobs (NOW HIRING)

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 ...

ECS

Senior Data Analyst (Part-Time)

Arlington, VA · On-site

$98.30K - $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.

$86.80K - $198K/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.

Readiness Analyst

Fallon, NV

$86.80K - $198K/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

Washington, DC · On-site

$69.40K - $158K/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

Washington, DC

$69.40K - $158K/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

$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 ...

Credit Union 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.

OSINT Analyst

Alexandria, 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 ...

Credit Union of Texas

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 ...

Booz Allen Hamilton, Inc.

Logistics Analyst

Beavercreek, OH · On-site

$52.90K - $108K/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.

Signals Analyst

Wahiawa, HI · On-site

$99K - $225K/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.

Logistics Analyst

Clearfield, UT · On-site

$52.90K - $108K/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 ...

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Part Time Bsa Fraud Analyst information

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$19

$49

$76

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

As of May 30, 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 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 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 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 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.

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:
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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 May 2026, with employment types broken down into 1% As Needed, 58% Full Time, 40% Part Time, and 1% Contract. Highlights an 17% Physical, 4% Hybrid, and 79% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.
Part-Time Universal Banker

Part-Time Universal Banker

Ridgewood Savings Bank

Yaphank, NY • On-site

$22.17 - $26.97/hr

Part-time

Posted 10 days ago

Job description

Estimated starting salary is $22.17-$26.97 per hour.

The Part-Time Universal Banker role will provide savings bank services to new and existing customers in an efficient and reliable manner consistent with government regulations and bank policy and procedures

Skills Requirements:

  • Above average verbal and written communications skills preferred.
  • Basic math skills
  • Proficient with the use of a Personal Computer
  • Basic knowledge of Microsoft Office.

Education & Experience Requirements:

  • High School Diploma or equivalent.
  • Banking experience preferred or relevant experience equivalent to a year.

Duties and Responsibilities Include:

  • Promotes the sale of Bank products and services to customers through our internal sales process in order to maximize banking relationships.
  • Responds to customer requests by answering questions regarding service, products, and account information and processing requests for various banking services.
  • Processes the opening of accounts by collecting and verifying identification as required by the Customer Identification Program in accordance with BSA. Ensures customer receives appropriate disclosures in accordance with Regulation DD.
  • Processes transactions including the closing of accounts and executes changes following established procedures. Deters fraud by checking validity of all documentation received from customers, examining and collecting pedigree information, examining checks for endorsements. Verifies appropriate hold codes and other information such as dates, bank names, and the legitimacy and/or negotiability of all items received.
  • Orders ATM and Debit MasterCards for customers through core system, ensuring correct information for appropriate delivery and to mitigate risk.
  • Performs clerical tasks assigned by Branch Management Team and Head Teller including filing, locating account records, scanning of work, and updating account information on the core system.
  • Adheres to current shred procedures to be compliant with Regulation P.
  • Analyzes and rectifies customer concerns through satisfactory verbal and written communications by following established procedures.
  • Performs follow-up phone calls to customers to ensure exceptional level of service and all pending items received.
  • Acquires comprehensive knowledge of the products and services offered by the bank in order to provide accurate and relevant information to customers.
  • Verifies accuracy of monetary transaction by employing basic math skills and utilization of a calculator.
  • Processes various customer transactions through effective use of the Bank’s core operating system and cash dispenser.
  • Balances daily by counting cash, adding checks, listing transaction totals, and various ledger items. Additionally, identifies and corrects transaction errors when debits and credits do not balance.
  • Ensures regulatory compliance by applying bank policies and procedures when processing transactions.
  • Performs scanning of checks and ensures proper bank endorsement in order to receive accurate credit and settlement in accordance with Regulation CC.
  • Sells currency as necessary to management in order to mitigate risk and be compliant with set cash limit.
  • Assists with training of new teller trainees, by demonstrating and teaching appropriate transaction processing, observing and correcting the trainees as they perform transactions, and assisting them in preparing to open their own teller box.

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