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Remote Bsa Fraud Analyst Jobs (NOW HIRING)

SNI USA Inc

FIU Fraud Analyst

Olney, MD · Remote

This position is REMOTE! Position Qualifications Education & Experience * High School diploma or ... Must have 2 or more years of banking, business, Fraud, BSA, or criminal justice related experience ...

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 ...

TEKsystems

Fraud Analyst

Houston, TX · Remote

$28 - $32/hr

Description Our client is seeking a contract Fraud Analyst to assist the fraud department. This ... remote position. Application Deadline This position is anticipated to close on Jun 2, 2026. About ...

Fulton Bank

Fraud Prevention and Detection Manager

PA · Remote

$812/wk

Overview This is a full-time career opportunity that can be remote. As a trusted subject matter ... Review Analyst Team SARs for adherence to FinCEN guidelines and assign to BSA for filing.

Fulton Bank

Fraud Prevention and Detection Manager

PA · On-site +1

$81/hr

Overview This is a full-time career opportunity that can be remote. As a trusted subject matter ... Review Analyst Team SARs for adherence to FinCEN guidelines and assign to BSA for filing.

Fulton Bank

Fraud Prevention and Detection Manager

PA · Remote

$81.20K - $135.30K/yr

This is a full-time career opportunity that can be remote. As a trusted subject matter expert ... Review Analyst Team SARs for adherence to FinCEN guidelines and assign to BSA for filing.

UMB Financial

Sr. Fraud Strategy Analyst

Kansas City, MO · On-site +1

$57.76K - $124.17K/yr

However, the remote location must be within the US. How you will spend your time: * Works with the ... Analyze fraud trends using statistical modeling including decision tree analysis and recommend ...

Affirm

Analyst II, Full Stack (Fraud Analytics)

$124K - $174K/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 ...

Futran Tech Solutions Pvt. Ltd.

Actimize BSA

Remote Role Title: Actimize BSA * Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong ...

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Remote Bsa Fraud Analyst information

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$19

$49

$76

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

As of May 31, 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 May 2026, with employment types broken down into 96% Full Time, and 4% Part Time. Highlights an 78% Physical, and 22% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

FIU Fraud Analyst

SNI USA Inc

Olney, MD • Remote

Full-time

Posted 18 days ago

Job description

SNI Companies has partnered with a growing company in the Greater Richmond Area in search of a Fraud Analyst. This position is a contract for approximately 6 months. This position is REMOTE!
Position Qualifications
Education & Experience

  • High School diploma or equivalent required. College degree preferred
  • Certification as a fraud professional (CAFP and/or CFE) preferred
  • Must have 2 or more years of banking, business, Fraud, BSA, or criminal justice related experience
Knowledge & Skills
  • Excellent interpersonal communication skills, both written and verbal
  • Ability to work independently as well as in a team environment
  • Detail oriented with strong organizational skills
  • Ability to prioritize and meet deadlines
  • Strong time management skills driven by a sense of urgency for resolution
  • Decision making and problem-solving capabilities based on analytical data
  • Superior customer service skills.

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