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Remote Bsa Fraud Analyst Jobs in Oregon (NOW HIRING)

Remote with approximately 25% travel Department: Labor Management Schedule: Full-time | Monday ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

... and fraud resolution, and so much more. * Flexibility - Experity is committed to helping team ... Ability to think on your feet: analyze and solve problems with varying degrees of complexity.

Senior Underwriting Consultant

OR · Remote

$98K - $116K/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 ...

Treasury Associate

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$65K - $71K/yr

At OneSpan, we specialize in digital identity and anti-fraud solutions that create exceptional and ... This is a full-time remote position; however, candidates must be based within the New England area ...

This position offers flexibility in work location, including fully onsite, hybrid, or remote ... fraud risk assessments, TPL, PERM, payment integrity, and public sector health program analytics.

Director, Product Management

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$232K - $243K/yr

Monitor regulatory environments and AI-driven fraud trends to ensure our solutions anticipate ... Engage with customers, prospects, and industry analysts to build advocacy and validate product ...

At OneSpan, we specialize in digital identity and anti-fraud solutions that create exceptional and ... Serve as a senior spokesperson for OneSpan's cybersecurity portfolio across customers, analysts ...

Collaborate with Pindrop sales engineers and analytical teams to oversee proof of concepts and ... fraud risk trends and technologies in order to successfully sell. * Present full solutions and ...

Working with Pindrop sales engineers and analytical teams to oversee proof of concepts and ... fraud risk trends, and technologies in order to successfully sell * Ability to present the full ...

Fri remote) for candidates in the Kansas City area and open to qualified remote candidates outside ... Analyze product performance data to identify areas for improvement and make recommendations for ...

Senior Software Engineer, Identity Platform

OR · On-site +1

$122K - $161K/yr

US Remote Job Summary As a Senior Software Engineer at Prove, you will play a critical role in ... This work is foundational to our fraud detection capabilities, providing specialized knowledge of ...

Senior Product Marketing Manager

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$120K - $158K/yr

Own the analysis of why we win or lose deals. You will partner with our win/loss vendor to ... Remote, with a preference for candidates based on the East Coast. Occasional travel required for ...

Remote Department: Workforce Management Schedule: Full-time | Day shift Salary Range: $116,413.30 ... Drive large-scale WFM analytics projects, identify efficiency reporting opportunities, and develop ...

Showing results 21-40

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 cities in Oregon are hiring for Remote Bsa Fraud Analyst jobs?

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

Senior Investigator - Pre-Pay (Healthcare FWA)

Cotiviti

Remote

$70K - $90K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 28 days ago


Cotiviti rating

8.3

Company rating: 8.3 out of 10

Based on 33 frontline employees who took The Breakroom Quiz

50th of 223 rated it services


Job description

Overview

As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste, or abuse through data analysis (a high level of proficiency with Excel is required). This is not a physical investigator role.

This role aligns with our pre-pay Fraud Waste & Abuse team. 

Responsibilities
  • Identify, investigate, analyze and evaluate instances of potential fraud, waste, and abuse.
  • Proactively monitors provider activity to identify patterns, anomalies, and emerging trends that may warrant further investigation.
  • Utilizes data analytics, claims review, and industry intelligence to detect potential fraud, waste, abuse, or non-compliance.
  • Leverages claims data, dashboards, and predictive models to identify providers exhibiting atypical billing patterns or potential fraud, waste, and abuse.
  • Analyze information gathered by investigation and report findings and recommendations as a written summary and/or presentation.
  • Conducts investigation-related training.
  • Supports legal proceedings as needed, including testifying in court or working with law enforcement personnel to prepare cases for civil or criminal actions.
  • Maintain current knowledge of relevant laws, regulations and standards.
  • Complete all responsibilities as outlined on annual Performance Plan.
  • Complete all special projects and other duties as assigned.
  • Must be able to perform duties with or without reasonable accommodation.

This job description is intended to describe the general nature and level of work being performed and is not to be construed as an exhaustive list of responsibilities, duties and skills required. This job description does not constitute an employment agreement and is subject to change as the needs of Cotiviti and requirements of the job change.

Qualifications
  • Bachelor's Degree in related discipline, or the equivalent combination of education, professional training and work experience.
  • 5-8 years of related healthcare FWA investigative experience.
  • Experience in proactive data mining. 
  • Advanced level skills in Excel required. 
  • Experience using Cotiviti FWA tools (preferred) - Sentinel, Commander, and/or Informant (Stars Solutions).
  • Excellent verbal and written communication skills.
  • Strong listening and observation skills.
  • Attention to detail and high level of accuracy.
  • Effective organizational and prioritization skills with multi-tasking ability.
  • Preferred certifications:
    • Accredited Healthcare Fraud Investigator (AHFI),
    • Certified Fraud Specialist (CFS),
    • Certified Fraud Examiner (CFE),
    • Certified Forensic Interviewer (CFI), or   
    • Certified in Healthcare Compliance (CHC).

Job Demands: 

  • This is a work-at-home position. Access to high-speed internet is required (all other equipment will be provided). 
  • Must be able to sit and use a computer keyboard for extended periods of time.
  • Travel up to 15%.
  • Must have flexibility and willingness to participate in the work processes of an international organization, including conference calls scheduled to accommodate global time zones.
  • After hours and/or weekend work is required where necessary for major deliverables/deadlines (not consistent).

Mental Requirements:

  • Communicating with others to exchange information.
  • Assessing the accuracy, neatness, and thoroughness of the work assigned.

Physical Requirements and Working Conditions:

  • Remaining in a stationary position, often standing or sitting for prolonged periods.
  • Repeating motions that may include the wrists, hands, and/or fingers.
  • Must be able to provide a dedicated, secure work area.
  • Must be able to provide high-speed internet access/connectivity and office setup and maintenance.

Base compensation ranges from $70,000 to $90,000 per year. Specific offers are determined by various factors, such as experience, education, skills, certifications, and other business needs. 

Cotiviti offers team members a competitive benefits package to address a wide range of personal and family needs, including medical, dental, vision, disability, and life insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 days of Paid Time Off (PTO) per year, depending on specific level and length of service with Cotiviti. For information about our benefits package, please refer to our Careers page.

Date of posting: 5/15/2026

Applications are assessed on a rolling basis. We anticipate that the application window will close on 7/15/2026, but the application window may change depending on the volume of applications received or close immediately if a qualified candidate is selected.

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#LI-Remote 

Employment Type: OTHER

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