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Remote Bsa Fraud Analyst Jobs in Ohio (NOW HIRING)

$61K - $141K/yr

Remote Work: No Job Number: R0248125 Location: Wright Patterson AFB,OH,US Share job via: Share All ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

$61K - $141K/yr

Remote Work: No Job Number: R0248124 Location: Wright Patterson AFB,OH,US Share job via: Share All ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

$61K - $141K/yr

Remote Work: No Job Number: R0248123 Location: Wright Patterson AFB,OH,US Share job via: Share All ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

$61K - $141K/yr

Remote Work: No Job Number: R0247683 Location: Wright Patterson AFB,OH,US Share job via: Share All ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Nuclear Analyst

Dayton, OH · On-site +1

$61K - $141K/yr

Remote Work: No Job Number: R0246007 Location: Dayton,OH,US Share job via: Share Nuclear Analyst ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

This primarily remote/virtual position must be based in the Columbus, OH area , with a requirement ... fraud, probation and parole or other specialized area. Qualifications * A Bachelor's degree with a ...

New

This primarily remote/virtual position must be based in the Columbus, OH area , with a requirement ... fraud, probation and parole or other specialized area. * A Bachelor's degree with a concentration ...

New

Senior Underwriting Consultant

New Hampshire, OH · On-site +1

$88K - $104K/yr

This is a remote role open to any location in continental US Manulife is a leading international ... The incumbent will analyze decisions without compromising overall underwriting policies and should ...

Product Manager Sr.

Columbus, OH · On-site +1

$122K - $161K/yr

The Treasury Management Fraud Prevention Product Management team is seeking a strategic, market ... This colleague will resolve product issues, write articles, create marketing material, analyze P&L ...

Showing results 21-40

Remote Bsa Fraud Analyst information

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 are the key skills and qualifications needed to thrive as a remote BSA fraud analyst?

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 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.

What are the most commonly searched types of Bsa Fraud Analyst jobs in Ohio?

The most popular types of Bsa Fraud Analyst jobs in Ohio are:

What are popular job titles related to Remote Bsa Fraud Analyst jobs in Ohio?

For Remote Bsa Fraud Analyst jobs in Ohio, the most frequently searched job titles are:

What cities in Ohio are hiring for Remote Bsa Fraud Analyst jobs?

Cities in Ohio with the most Remote Bsa Fraud Analyst job openings:

Infographic showing various Remote Bsa Fraud Analyst job openings in Ohio as of June 2026, with employment types broken down into 38% Full Time, 58% Part Time, 2% Temporary, and 2% Nights. Highlights an 42% Physical, 2% Hybrid, and 56% Remote job distribution.

All-Source Intelligence Analyst

Booz Allen Hamilton, Inc.

On-site, Remote

$61K - $141K/yr

Full-time, Part-time

Medical, Life, Retirement, PTO

Re-posted 2 days ago


Booz Allen Hamilton rating

8.9

Company rating: 8.9 out of 10

Based on 49 frontline employees who took The Breakroom Quiz

11th of 72 rated business consultants


Job description


Remote Work:
No
Job Number:
R0248125
Location:
Wright Patterson AFB,OH,US
Share job via:
Share
All-Source Intelligence Analyst
The Opportunity:
Critical decisions are made every single day in our government. What if you could use your analytical skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers. As an intelligence analyst, you'll use your specialized technical, language, regional, functional, or military experience and attention to detail to develop analytic assessments to give your clients the actionable intelligence and context they need. If you have strong analytical skills and a problem-solving mindset, we have an opportunity to use those skills to support our warfighters and protect our national security.
As a Space All-Source Intelligence Analyst on our team, you'll help your client understand their mission and various topics of interest. Using your understanding of various collection platforms, you'll explore new data sources, build effective queries, and combine information from disparate sources, including SIGINT, GEOINT, and OSINT. You'll validate information and apply client tradecraft as you build assessments for IC-wide intelligence products. As the authority on your topic, your client will look to you for time-critical recommendations, often under pressure. This is a chance to grow your expertise, develop new skills in intelligence analysis, and share your methodologies with other analysts. We focus on growing as a team to deliver the best support to our customers, so you'll have resources for mentoring and learning new skills and tools. Join us as we provide the right information at the right time to support the critical needs of our warfighters.
Join us. The world can't wait.
You Have:
  • 3+ years of experience with space all-source intelligence analysis, including researching, analyzing, and writing strategic intelligence assessments and judgments from multiple intelligence sources
  • Knowledge of the EUCOM or PACOM Area of Responsibility
  • TS/SCI clearance
  • HS diploma or GED

Nice If You Have:
  • 2+ years of experience writing long-form finished intelligence products
  • Experience with open-source intelligence tools and resources
  • Experience with complex adversary missile systems and subsystems
  • Experience making assessments or judgments based on incomplete or contradicting information
  • Experience conducting all-source intelligence analysis working at national-level agencies
  • Bachelor's degree

Clearance:
Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; TS/SCI clearance is required.
Compensation
At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen's benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page.
Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $61,900.00 to $141,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen's total compensation package for employees. This posting will close within 90 days from the Posting Date.
Identity Statement
As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud.
Candidate AI Usage Policy
AI is a part of our daily work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process based on your own skills and knowledge. As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with responses during interviews (whether in-person or virtual) is prohibited unless permission is explicitly provided.
Work Model
Our people-first culture prioritizes the benefits of collaboration, whether it occurs in person or virtually. To support engagement and effective communication, employees working virtually are generally expected to have their cameras on during meetings.
  • Remote: If this position is listed as remote, there may still be occasions when you are required to work in person at a Booz Allen or customer facility.
  • Hybrid: If this position is listed as hybrid, you will be expected to work from a Booz Allen facility frequently, in alignment with leadership expectations and the needs of the role. You may also be required to work from or visit a customer facility.
  • Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role.

Commitment to Non-Discrimination
All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.
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About Booz Allen Hamilton

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Booz Allen Hamilton is a leading provider of management and technology consulting services to the US government in defense, intelligence, and civil markets. Headquartered in McLean, Virginia, the firm also serves major corporations, institutions, and not-for-profit organizations. Founded in 1914 by Edwin G. Booz, the company has a long-standing tradition of helping clients achieve success by delivering a wide range of consulting services that include strategic planning, human capital and learning, communication, systems development, and others. The company's mission is to empower people to change the world, and it has a reputation for maintaining the highest standards of integrity and-excellence.

Industry

It services

Company size

10,000+ Employees

Headquarters location

McLean, VA, US

Year founded

1914