Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Quick apply
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Quick apply
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Quick apply
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Quick apply
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This ... Assisting with annual compliance reviews, BSA examinations, and required reporting. * Working ...
Palm Harbor, FL · On-site
$20 - $22/hr
Part Time CNA III $20.00 - $22.00/hour St. Mark Village - Skilled Nursing Start a meaningful career ... treatments and examinations. * Help manage meals by escorting residents to the dining area or ...
Palm Harbor, FL · On-site
$20 - $22/hr
Part Time CNA III $20.00 - $22.00/hour St. Mark Village - Skilled Nursing Start a meaningful career ... treatments and examinations. * Help manage meals by escorting residents to the dining area or ...
Part Time CNA III $20.00 - $22.00/hour St. Mark Village - Skilled Nursing Start a meaningful career ... treatments and examinations. * Help manage meals by escorting residents to the dining area or ...
Quick apply
Part Time CNA III $20.00 - $22.00/hour St. Mark Village - Skilled Nursing Start a meaningful career ... treatments and examinations. * Help manage meals by escorting residents to the dining area or ...
Lexington, MA · On-site
... for a physical examination. Check each resident routinely to ensure that his/her personal care ... Certificates, Licenses, RegistrationsMust be a licensed Certified Nursing Assistant in accordance ...
Lexington, MA · On-site
... for a physical examination. Check each resident routinely to ensure that his/her personal care ... Certificates, Licenses, RegistrationsMust be a licensed Certified Nursing Assistant in accordance ...
$27 - $36/hr
Certified Fraud Investigator (CFE) * Certified Insurance Fraud Investigator (CIFI) * Fraud Claim ... Requisition ID2026-1638392Employment Type: PART_TIME
$27 - $36/hr
Certified Fraud Investigator (CFE) * Certified Insurance Fraud Investigator (CIFI) * Fraud Claim ... Requisition ID2026-1638392Employment Type: PART_TIME
Hood River, OR · On-site
... for a physical examination. Check each resident routinely to ensure that his/her personal care ... Certificates, Licenses, Registrations Must be a licensed Certified Nursing Assistant in accordance ...
Hood River, OR · On-site
... for a physical examination. Check each resident routinely to ensure that his/her personal care ... Certificates, Licenses, Registrations Must be a licensed Certified Nursing Assistant in accordance ...
Albany, NY · On-site
$27 - $32/hr
Certified Fraud Investigator (CFE) * Certified Insurance Fraud Investigator (CIFI) * Fraud Claim ... Requisition ID2026-1627936Employment Type: PART_TIME
Albany, NY · On-site
$27 - $32/hr
Certified Fraud Investigator (CFE) * Certified Insurance Fraud Investigator (CIFI) * Fraud Claim ... Requisition ID2026-1627936Employment Type: PART_TIME
$30 - $36/hr
Certified Fraud Investigator (CFE) * Certified Insurance Fraud Investigator (CIFI) * Fraud Claim ... Requisition ID2026-1651257Employment Type: PART_TIME
$30 - $36/hr
Certified Fraud Investigator (CFE) * Certified Insurance Fraud Investigator (CIFI) * Fraud Claim ... Requisition ID2026-1651257Employment Type: PART_TIME
Sun City, AZ · On-site
... a physical examination. • Check each resident routinely to ensure that his/her personal care ... Certificates, Licenses, Registrations Must be a licensed Certified Nursing Assistant in accordance ...
Sun City, AZ · On-site
... a physical examination. • Check each resident routinely to ensure that his/her personal care ... Certificates, Licenses, Registrations Must be a licensed Certified Nursing Assistant in accordance ...
Sun City, AZ · On-site
... for a physical examination. Check each resident routinely to ensure that his/her personal care ... Certificates, Licenses, RegistrationsMust be a licensed Certified Nursing Assistant in accordance ...
Sun City, AZ · On-site
... for a physical examination. Check each resident routinely to ensure that his/her personal care ... Certificates, Licenses, RegistrationsMust be a licensed Certified Nursing Assistant in accordance ...
Now Hiring: Full-Time & Part-Time Certified Nursing Assistant (CNA) at Lakeside Center for ... examining residents. * Assist with restorative and rehab care with proper instruction and ...
Now Hiring: Full-Time & Part-Time Certified Nursing Assistant (CNA) at Lakeside Center for ... examining residents. * Assist with restorative and rehab care with proper instruction and ...
Hood River, OR · On-site
... a physical examination. • Check each resident routinely to ensure that his/her personal care ... Certificates, Licenses, Registrations Must be a licensed Certified Nursing Assistant in accordance ...
Hood River, OR · On-site
... a physical examination. • Check each resident routinely to ensure that his/her personal care ... Certificates, Licenses, Registrations Must be a licensed Certified Nursing Assistant in accordance ...
We are actively hiring Full-Time and Part-Time CNAs to join our compassionate and resident-focused ... examining residents. * Assist with restorative and rehab care with proper instruction and ...
We are actively hiring Full-Time and Part-Time CNAs to join our compassionate and resident-focused ... examining residents. * Assist with restorative and rehab care with proper instruction and ...
Full-Time & Part-Time Shifts Available • 7:00 AM - 3:00 PM • 3:00 PM - 11:00 PM • 11:00 PM ... examining residents * Assist with restorative and rehab care with proper instruction and ...
Full-Time & Part-Time Shifts Available • 7:00 AM - 3:00 PM • 3:00 PM - 11:00 PM • 11:00 PM ... examining residents * Assist with restorative and rehab care with proper instruction and ...
Full-Time & Part-Time Shifts Available • 7:00 AM - 3:00 PM • 3:00 PM - 11:00 PM • 11:00 PM ... examining residents * Assist with restorative and rehab care with proper instruction and ...
Full-Time & Part-Time Shifts Available • 7:00 AM - 3:00 PM • 3:00 PM - 11:00 PM • 11:00 PM ... examining residents * Assist with restorative and rehab care with proper instruction and ...
We are actively hiring Full-Time and Part-Time CNAs to join our compassionate and resident-focused ... examining residents. * Assist with restorative and rehab care with proper instruction and ...
We are actively hiring Full-Time and Part-Time CNAs to join our compassionate and resident-focused ... examining residents. * Assist with restorative and rehab care with proper instruction and ...
We are actively hiring Full-Time and Part-Time CNAs to join our compassionate and resident-focused ... examining residents. * Assist with restorative and rehab care with proper instruction and ...
We are actively hiring Full-Time and Part-Time CNAs to join our compassionate and resident-focused ... examining residents. * Assist with restorative and rehab care with proper instruction and ...
Full-Time & Part-Time Shifts Available • 7:00 AM - 3:00 PM • 3:00 PM - 11:00 PM • 11:00 PM ... examining residents * Assist with restorative and rehab care with proper instruction and ...
Full-Time & Part-Time Shifts Available • 7:00 AM - 3:00 PM • 3:00 PM - 11:00 PM • 11:00 PM ... examining residents * Assist with restorative and rehab care with proper instruction and ...
$141K - $142K
2% of jobs
$142K - $143K
6% of jobs
$143K - $144K
9% of jobs
$144.7K is the 25th percentile. Wages below this are outliers.
$144K - $145K
10% of jobs
$145K - $146K
10% of jobs
$146K - $147K
10% of jobs
The median wage is $147.1K / yr.
$147K - $148K
10% of jobs
$148K - $149K
10% of jobs
$149.5K is the 75th percentile. Wages above this are outliers.
$149K - $150K
10% of jobs
$150K - $151K
10% of jobs
$151K - $152K
9% of jobs
$141K
$147.2K
$152K
| Aspect | Part Time Certified Fraud Examiner | Part Time Fraud Analyst |
|---|---|---|
| Certifications | Certified Fraud Examiner (CFE) | Typically no specific certification required, but certifications like CFE are a plus |
| Work Environment | Investigations, audits, compliance in various industries | Data analysis, risk assessment, fraud detection in finance or corporate settings |
| Employer & Industry Usage | Used by financial institutions, corporations, government agencies | Common in finance, insurance, and corporate sectors |
While both roles focus on fraud detection, a Part Time Certified Fraud Examiner has specialized credentials and often handles complex investigations, whereas a Part Time Fraud Analyst primarily analyzes data to identify potential fraud patterns.

Part-time
Posted 17 days ago
Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This position works 3 days per week and is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact behind the scenes.
What You'll DoAs an AML & Fraud Analyst, you'll play a key role in protecting the bank and our customers by:
Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious activity.
Investigating account activity and documenting findings in case management systems.
Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs).
Reviewing OFAC alerts and assisting with compliance monitoring.
Processing garnishments, levies, subpoenas, and fraud-related claims.
Supporting fraud investigations, including forged checks, unauthorized transactions, and counterfeit currency reporting.
Assisting with annual compliance reviews, BSA examinations, and required reporting.
Working closely with internal teams to ensure compliance with banking regulations and strengthen fraud prevention efforts.
High school diploma or equivalent.
Strong analytical, critical thinking, and problem-solving skills.
Excellent written and verbal communication skills.
Proficiency with Microsoft Office.
Strong attention to detail and the ability to maintain accurate records.
A positive attitude and the ability to work well with others.
At CBTC, our Core Values—Integrity, Respect, Trust, Client Service, Collaboration, Accountability, and Community Commitment—guide everything we do.
Join a team that values people, supports your growth, and is committed to making a difference every day.
Commercial Bank and Trust Company is an Equal Opportunity Employer - Vets/Disabled
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