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Remote Bsa Fraud Analyst Jobs in Oregon (NOW HIRING)

DataDome

Fraud Analyst

OR · On-site +1

Handle customer requests regarding fraud case analysis and reporting * Contribute to the fraud ... Fully remote position (US-based) with the flexibility to work from anywhere in+ $500 stipend to ...

UMB Financial

Sr. Fraud BI Analyst

OR · On-site +1

$98K - $144K/yr

The Enterprise Fraud Reporting & Analytics team is responsible for providing fraud reporting and ... However, the remote location must be within the US. How you will spend your time: * Design and ...

Treliant LLC

AML Investigator

$65/hr

Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote. Responsibilities While the scope of each project may be different ...

HealthEdge

Sr. Business Analyst

$92K - $119K/yr

The Business System Analyst (BSA) will help in capturing the business requirements to run the ... Remote, US Type of Employment: Full-time, permanent Travel%: up to 25% FLSA Classification (USA ...

Parachute Health

Lead Security & Compliance Analyst

OR · On-site +1

$80K - $135K/yr

Support fraud and forensic investigations authentication log analysis, targeted data extraction ... We are remote-first with a dedicated NYC office and reimbursement options for co-working spaces.

DataDome

Cyber Security Analyst

OR · On-site +1

... to analyze intent and stop fraud in under 2 milliseconds-letting legitimate users through ... Fully remote position (US-based) with the flexibility to work from anywhere in+ $500 stipend to ...

HealthEdge

Senior Business Systems Analyst

As a Senior BSA, you'll be a core contributor on that team - building solutions, partnering ... Remote, US Type of Employment: Full-time, permanent FLSA Classification (USA Only): Exempt Work ...

Wellbe Senior Medical

Data Systems Analyst

$90K - $120K/yr

Work Environment Remote Travel may be required up to 15% locally or nationally Pay Transparency $90 ... As a healthcare organization, WellBe conducts monthly FACIS (Fraud and AbuseControl Information ...

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Remote Bsa Fraud Analyst information

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 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.

What are the most commonly searched types of Bsa Fraud Analyst jobs in Oregon? The most popular types of Bsa Fraud Analyst jobs in Oregon are:
What are popular job titles related to Remote Bsa Fraud Analyst jobs in Oregon? For Remote Bsa Fraud Analyst jobs in Oregon, the most frequently searched job titles are:
What job categories do people searching Remote Bsa Fraud Analyst jobs in Oregon look for? The top searched job categories for Remote Bsa Fraud Analyst jobs in Oregon are:
What cities in Oregon are hiring for Remote Bsa Fraud Analyst jobs? Cities in Oregon with the most Remote Bsa Fraud Analyst job openings:
Remote Bsa Fraud Analyst jobs near you

Fraud Analyst

DataDome

OR • On-site, Remote

Other

Medical, Dental, Vision, Retirement, PTO

Posted 20 days ago

Job description

DataDome delivers real-time bot and agent trust management, giving businesses complete visibility and control over all traffic-human, bot, or AI. Named a Leader in The Forrester Wave for Bot And Agent Trust Management Q2 2026, DataDome is trusted by enterprises like Etsy, PayPal, and Soundcloud. Acting as a traffic control plane, DataDome's multi-layered AI engine leverages thousands of models and 5 trillion signals daily to analyze intent and stop fraud in under 2 milliseconds-letting legitimate users through seamlessly across websites, apps, APIs, and MCPs. Backed by a 24/7 SOC and expert threat researchers, DataDome stops 20k+ attacks every second. With 30+ global PoPs, and 80+ ready-made integrations, DataDome is a recognized Leader on G2 across several categories-delivering protection that outperforms.

About the team: Welcome to the DataDome Customer Experience Department! Our mission is to provide a white-glove onboarding experience on Day 1 and ensure customers are properly enabled to operate the product alongside us Day 2 and beyond. Thanks to a fantastic international team, we are extremely proud to deliver a state-of-the-art solution for our clients and contribute to DataDome's worldwide success!

Job overview

You will integrate the Threats Research team which is responsible for constantly improving the detection capabilities across our product line.
Your goal will be to challenge and improve our detection capabilities regarding fraud including account take over, fake subscriptions, etc.

Responsibilities

  • Develop a deep expertise of fraud patterns observed across our customers' traffic
  • Improve the long term quality of our fraud detection across DataDome product line
  • Handle customer requests regarding fraud case analysis and reporting
  • Contribute to the fraud detection product development by acting as a power user, recommend UI evolution, new detection signals, etc.
  • Work with Solution Engineers to capture customers' insights, meet detection performance expectations and inflect the product evolution

 It would be great if...

Must have:

  • Bachelors Degree Required
  • Have a real passion for data exploration and analysis
  • Good communication skills to interact with both technical and non-technical stakeholders
  • Strong time management and priorization skills
  • Master Python and SQL
  • Strong ability to automate things with scripting and AI
  • Experience in cyber security (web threats) or fraud

Nice to have:

  • Implement bots during your spare time
  • Kibana and Elasticsearch usage experience
  • Experience in a technical support role in the past, and willing to discuss directly with product end users

What's in it for you?

  • Fully remote position (US-based) with the flexibility to work from anywhere in+ $500 stipend to help you set up your ideal home workspace.
  • Health Benefits: We offer medical, dental, & vision insurance options to keep you feeling your best.
  • A $100 annual allowance is provided for a leisure activity of your choice in Sports.
  • Professional Development: #Weaimhigh is part of our DNA, therefore we have invested in an internal Learning and Development platform and offer the opportunity to request additional training and support via your manager.
  • Events & Team building: #We care and we have fun! We organize ****Annual Company-Offsite, Events, Drinks, Winter Party, Lunch & Learns and much more are part of our Culture
  • Parent Care: Gifts & care packages to celebrate growing families.
  • PTO: 20 paid time off days, 5 sick days and 2 floating holidays ****+ 12 national holidays.
  • 401 K eligibility + matching.

What are the next steps?

  • A Talent Acquisition Specialist will contact you for an initial conversation.
  • You will meet with members of our Research and Data Science Leadership Team.
  • You will complete a technical assessment and present your findings during a peer interview.
  • You will meet with the Head of our Technology Team.
  • The final step will be a one-on-one meeting with Benjamin, our CEO.
  • Welcome to DataDome!

DataDome is an equal-opportunity employer, and proud to be committed to diversity and inclusion. We will consider all qualified applicants without regard to race, color, nationality, gender, gender identity or expression, sexual orientation, religion, disability or age.

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