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Remote Bsa Fraud Analyst Jobs (NOW HIRING)

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 ...

USAA

Senior Fraud Governance Advisor

Phoenix, AZ · On-site +1

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...

USAA

Senior Fraud Governance Advisor

Chesapeake, VA · On-site +1

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...

USAA

Senior Fraud Governance Advisor

Plano, TX · On-site +1

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...

USAA

Senior Fraud Governance Advisor

San Antonio, TX · On-site +1

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...

USAA

Senior Fraud Governance Advisor

Tampa, FL · On-site +1

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...

Experian

This is a remote position. You will report to the SVP of Fraud Analytics. You will have opportunity to: * Partner with major financial institutions and emerging market clients to help them realize ...

Spokeo

Business Analyst, Payments and Fraud

Pasadena, CA · On-site +1

$103K - $132K/yr

Founded in 2006, Spokeo has built a dedicated, remote-first team with an average tenure of 6.9 ... Payments & Fraud Analytics * Support and enhance the development of payments and fraud KPIs ...

Experian

The Fraud Analytics & Commercialization team drives Experian's fraud analytics business through ... This is a remote position. #LI-Remote

Cornerstone Capital Bank

Sr BSA Analyst

Lubbock, TX · On-site +1

... fraud, structuring, and other financial crimes. • Assist in the development, testing, and tuning ... mid-level BSA analysts. • Collaborate with Retail Banking, Commercial Lending, and Wealth ...

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All JobsRemote Bsa Fraud Analyst Jobs

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 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.

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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.
Sr. Fraud Data Analyst (Remote USA)

Sr. Fraud Data Analyst (Remote USA)

RELX Group plc

Alpharetta, GA • On-site, Remote

$94K - $157K/yr

Full-time

Posted 9 days ago

Job description

About the Business:
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https://risk.lexisnexis.com/government
About the Job:
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an individual contributor reporting to the Civilian SIU Sr Manager.
This role can be remote in the US with the ability to support EST as needed.
Responsibilities:
  • Design and implement methodologies to gather, analyze, and continuously assess risk using customer data and LexisNexis public records, supporting government entities in identifying and mitigating fraud risk within the Social Services domain
  • Analyze online transactional data to validate expected performance, identify trends and anomalies, and generate actionable insights for internal and external stakeholders, including detection of suspicious or potentially fraudulent behavior
  • Evaluate large-scale batch datasets to support quality control (QC) processes, identify patterns and trends, and surface actionable leads to ensure optimal solution performance
  • Leverage OSINT (Open-Source Intelligence) techniques to conduct investigative research and support customer-driven fraud investigations
  • Develop and maintain scalable analytical scripts (e.g., SQL, Python, R) to automate data extraction, transformation, and advanced analysis
  • Partner with Sales and Solution teams to provide pre- and post-sale support, including solution design, product education, implementation guidance, and best practices
  • Manage and strengthen customer relationships through ongoing analysis and insights delivered throughout the lifecycle of engagements
  • Develop and contribute to customer-facing presentations, translating complex analytical findings into clear, compelling narratives
  • Research and recommend alternative approaches to help customers achieve cost-effective and optimized solutions
  • Investigate and resolve data quality and QC issues, ensuring accuracy and reliability of outputs
  • Identify and drive process improvement opportunities to enhance analytical efficiency, scalability, and quality
  • Lead or contribute to special projects and strategic initiatives as assigned

Requirements:
  • Bachelor's degree in Intelligence, Criminal Justice, Fraud Analysis, Data Analytics, or a related field
  • 5+ years of professional experience in data analysis, fraud investigation, or intelligence analysis; prior experience supporting government clients preferred
  • Proficiency in data analysis and visualization tools, including Excel, Power BI, and PowerPoint
  • Experience with programming and querying languages, such as SQL (e.g., MySQL), Python, or R
  • Strong analytical and critical thinking skills, with a demonstrated ability to apply structured logic to complex problems
  • Demonstrated research and investigative skills, including the ability to synthesize information and resolve ambiguous issues
  • Experience working with large-scale datasets and customer-facing analytic solutions
  • Strong organizational, prioritization, and project management skills, with the ability to manage multiple workstreams effectively
  • Excellent interpersonal and communication skills, with the ability to engage both technical and non-technical stakeholders
  • Self-motivated and adaptable, with the ability to work both independently and collaboratively in a team environment
  • Experience with OSINT techniques and tools preferred
  • Familiarity with LexisNexis solutions or similar data platforms preferred
  • Willingness to travel up to 25%
U.S. National Base Pay Range: $78,800 - $131,300. Geographic differentials may apply in some locations to better reflect local market rates.Base Pay Range for CO is $78,800 - $131,300. Base Pay Range for IL is $82,800 - $137,800. Base Pay Range for Chicago, IL is $86,700 - $144,400. Base Pay Range for MD is $82,800 - $137,800. Base Pay Range for NY is $86,700 - $144,400. Base Pay Range for New York City is $94,700 - $157,500. Base Pay Range for Rochester, NY is $78,800 - $131,300. Base Pay Range for OH is $74,900 - $124,700. Base Pay Range for NJ is $93,016- $148,584.This job is eligible for an annual incentive bonus.Application deadline is 07/20/2026.
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