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Remote Bsa Fraud Analyst Jobs (NOW HIRING)

University Bank

BSA Fraud Associate

$21 - $25/hr

Supports and provides back up to the BSA/Fraud Analyst. Requirements Education, Training and Work Experience * High School diploma or equivalent required. * Associate degree or bachelor's Degree ...

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$70K - $105K/yr

Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...

First Entertainment Credit Union

$90K - $110K/yr

The GRC Fraud Analyst partners closely with Fraud Operations, Compliance, Technology, Innovation ... UCC, GLBA, BSA/AML, and NCUA/OCC expectations. * Assist in drafting management responses and ...

Nymbus, Inc.

Fraud Analyst

We are a remote first company. This role, as most of our positions, is remote. You may be required ... The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

We are a remote first company. This role, as most of our positions, is remote. You may be required ... The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ...

ITC Federal, Inc.

Fraud Analyst

Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation ... Remote CLEARANCE: Public Trust - Candidates do not need to be cleared at the time of application ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · On-site +1

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ...

Affirm

Analyst II, Full Stack (Fraud Analytics)

$128K - $188K/yr

Full stack analyst works with the Product teams to develop new fraud features, with the engineering ... The majority of our roles are remote and you can work almost anywhere within the country of ...

Suncoast Credit Union

Senior Fraud Data Analyst

Tampa, FL · Remote

$75K - $117K/yr

Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and ...

Bank OZK

VP, Enterprise Fraud Modeling

Dallas, TX · Remote

Provides strategic leadership for fraud analytics and modeling that influences executive management ... remote deposit capture (RDC), ACH and wire origination, Zelle, debit card transactions, ATM ...

RELX

Sr. Fraud Data Analyst (Remote USA)

Alpharetta, GA · On-site +1

$94K - $157K/yr

The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ... This role can be remote in the US with the ability to support EST as needed. Responsibilities:

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Remote Bsa Fraud Analyst information

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$19

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How much do remote bsa fraud analyst jobs pay per hour?

As of Jun 23, 2026, the average hourly pay for remote 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 Remote BSA Fraud Analyst, and why are they important?

To thrive as a Remote BSA Fraud Analyst, you need expertise in anti-money laundering (AML) regulations, financial crime detection, and a background in finance or criminal justice, often supported by a CAMS certification. Familiarity with fraud detection software, case management systems, and data analytics tools is typically required. Strong analytical thinking, attention to detail, and effective written communication are crucial soft skills for success in this role. These skills ensure accurate identification and reporting of suspicious activities, helping organizations comply with regulations and minimize financial risks.

What are some common challenges faced by remote BSA Fraud Analysts, and how can they be addressed?

Remote BSA Fraud Analysts often face challenges related to communication and collaboration, as they must work closely with compliance teams and investigators across different locations. Managing sensitive data securely while working from home also requires strict adherence to company protocols. To address these challenges, it's important to leverage secure digital tools for real-time communication, maintain regular check-ins with team members, and follow best practices for data security. Building strong virtual relationships and staying updated on evolving fraud trends can further enhance your effectiveness in the role.

What is a Remote BSA Fraud Analyst?

A Remote BSA Fraud Analyst is a financial professional who works from a remote location to monitor, detect, and investigate suspicious financial activities that may indicate fraud, money laundering, or other financial crimes. BSA stands for Bank Secrecy Act, which sets regulatory requirements for financial institutions to help prevent and detect money laundering and fraud. These analysts review transaction data, analyze patterns, and ensure compliance with federal regulations by preparing and filing reports such as Suspicious Activity Reports (SARs). Their work helps protect financial institutions from legal and financial risks associated with fraudulent activities.

What is the difference between Remote Bsa Fraud Analyst vs Remote Bsa Compliance Analyst?

AspectRemote Bsa Fraud AnalystRemote Bsa Compliance Analyst
CertificationsFinCEN, ACAMS, or equivalentBA in finance, compliance certifications often preferred
Work EnvironmentFinancial institutions, banks, credit unionsFinancial institutions, banks, credit unions
Primary FocusDetecting and preventing fraud activitiesEnsuring compliance with regulations
Common Search IntentFraud detection, risk analysisRegulatory compliance, audit

While both roles operate within financial institutions and require knowledge of banking regulations, the Remote Bsa Fraud Analyst primarily focuses on identifying and preventing fraud, whereas the Remote Bsa Compliance Analyst concentrates on ensuring adherence to compliance standards. Both roles often share similar certifications and work environments, but their core responsibilities differ significantly.

More about Remote Bsa Fraud Analyst jobs
What cities are hiring for Remote Bsa Fraud Analyst jobs? Cities with the most Remote Bsa Fraud Analyst job openings:
What are the most commonly searched types of Bsa Fraud Analyst jobs? The most popular types of Bsa Fraud Analyst jobs are:
What states have the most Remote Bsa Fraud Analyst jobs? States with the most job openings for Remote Bsa Fraud Analyst jobs include:
What job categories do people searching Remote Bsa Fraud Analyst jobs look for? The top searched job categories for Remote Bsa Fraud Analyst jobs are:
Remote Bsa Fraud Analyst jobs near you
Infographic showing various Remote Bsa Fraud Analyst job openings in the United States as of June 2026, with employment types broken down into 67% Full Time, and 33% Contract. Highlights an 100% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.
BSA Fraud Associate

BSA Fraud Associate

University Bank

Remote

$21 - $25/hr

Full-time

Posted 4 days ago

Job description

General Job Summary
The BSA/Fraud Associate supports the Bank's compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), Know Your Customer (KYC), and fraud prevention requirements. This position is responsible for reviewing, maintaining, and updating customer information profiles across multiple business lines to ensure regulatory compliance and data integrity. The Associate works closely with the BSA/Fraud team and business units to identify documentation deficiencies, resolve exceptions, support customer due diligence activities, and assist with fraud monitoring and compliance initiatives.
Summary of Essential Job Functions
  • Maintains operational familiarity with various banking and mortgage software to allow for monitoring of account activity for suspicious patterns.
  • Works closely with BSA Officer to jointly coordinate investigative research as needed.
  • Assists with fraud monitoring, case documentation, and investigative support activities.
  • Assist in compliance with 314 (b) responsibilities.
  • Ensure compliance of OFAC monitoring in various banking software.
  • Perform customer risk reviews.
  • Assists in the preparation of Currency Transaction Reports (CTRs)
  • Assists with due diligence on new non-profit organizations and vendors.
  • Assists with periodic production of the BSA/Fraud internal newsletter.
  • Assists with regulatory training.
  • Review and maintain Customer Information Program (CIP) documentation.
  • Perform customer profile reviews and remediation activities.
  • Monitor and resolve CIP, KYC, and customer documentation exceptions.
  • Maintain beneficial ownership and customer due diligence records.
  • Assist with periodic customer risk reviews and enhanced due diligence requests.
  • Ensure customer information remains accurate across applicable systems and platforms.
  • Coordinate with business units to obtain required documentation and resolve deficiencies.

Other Job Functions
  • All other duties as assigned by management.
  • Supports and provides back up to the BSA/Fraud Analyst.

Requirements
Education, Training and Work Experience
  • High School diploma or equivalent required.
  • Associate degree or bachelor's Degree preferred.
  • One (1) year of banking, financial services, customer service, deposit operations, lending operations, compliance, fraud, or related experience preferred. • Exposure to BSA/AML, CIP, KYC, OFAC, fraud prevention, or regulatory compliance preferred but not required.

Knowledge, Skills, and Abilities
  • Maintain & foster positive relationships with business units.
  • Complete all assigned training in a timely manner.
  • Provide professional communication in both oral & written expressions.
  • Organizational skills with ability to prioritize and meet deadlines.
  • Ability to handle repetitive activities with a high degree of accuracy.
  • Work with minimal supervision.

Working Environment
Primary working environment is within an indoor climate-controlled office space and/or a private home office or some combination which will be at management's sole discretion. Employee may be subject to florescent lighting, dust, and other normal indoor allergens. Employee may work in close proximity of coworkers and occasionally independently in quiet environments.
Physical Requirements
  • Able to lift up to 20 pounds.
  • Extended periods of sitting (at computer desk)
  • Complete repetitive tasks (including operation of computer mouse/keyboard)

Disclaimer
The above statements are intended to describe the general nature and level of work being performed by people assigned to this classification. They are not to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. All personnel may be required to perform duties outside of their normal responsibilities from time to time, as needed.
The salary range for this role takes into consideration a wide range of factors including but not limited to the duties of the role, experience, location, and certificates and/or education. The target hourly range for this position is between $21.00 and $25.00 per hour.
**University Bank is an Equal Opportunity / Affirmative Action Employer**

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