ZipRecruiter

Log In

2

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 ...

RELX

Sr. Fraud Data Analyst

Alpharetta, GA · On-site +1

$94.70K - $157.50K/yr

The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ... This role can be remote in the US with the ability to support EST as needed. Responsibilities:

ESL Federal Credit Union

Fraud Investigator

Rochester, NY · Remote

$80.45K - $101.43K/yr

This position is remote eligible for up to 40% of the time. The shift is typically Monday - Friday ... Collect and analyze evidence, document findings, and make determinations on fraudulent activities ...

First Federal Bank

Fraud Manager

Lake City, FL · Remote

Review suspicious activity referrals and collaborate with BSA/AML teams on SAR determinations. * Lead root cause analysis for significant fraud incidents and oversee remediation activities. Team ...

New

Connexus Credit Union

Card Fraud Specialist

$84.40K - $85K/yr

... Fraud Analyst. Position Requirements: * This position is Remote. * 1+ years related experience is Required. * Experience in financial institutions is Required. * Self-motivated individual that is ...

Spokeo

Business Analyst, Payments and Fraud

Pasadena, CA · On-site +1

$103.50K - $132.30K/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 ...

USAA

Risk and Compliance Advisor I - Fraud Risk

Plano, TX · On-site +1

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Applies knowledge to assess data and produce analytical insights to understand business objectives ...

Cornerstone League

Internal Audit Field Supervisor

Plano, TX · Remote

$96.70K - $128.20K/yr

Performs on-site or remote BSA and ACH Audits and creates written and oral presentations. * Assist ... credit analysis, report-writing, and presentation. Experience Required: At least three years of ...

Affirm

Manager, Machine Learning Engineering (Fraud)

$200K - $250K/yr

You will partner closely with Product, Fraud Analytics, Risk, and Platform teams to ensure high ... The majority of our roles are remote and you can work almost anywhere within the country of ...

Manulife

Analyst - Fraud, Waste & Abuse

OR · Remote

$61.88K - $103.13K/yr

This is a Remote role open to candidates in any US state or Canadian province. Position ... Archer and Advanced Analytics; assess fraud prevention criteria semi-annually and make ...

next page

Showing results 1-20

People also search for

All JobsBsa Fraud Analyst JobsRemote Bsa Fraud Analyst Jobs

Remote Bsa Fraud Analyst information

See salary details

$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.

Actimize BSA

Futran Tech Solutions Pvt. Ltd.

Remote

Full-time

Posted 17 days ago

Job description

Location: 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 understanding of functional requirement gathering, business process flows, data, Actimize platform requirement gathering
  • Develop Use cases and document functional and data requirements as user stories in JIRA
  • Participate in User acceptance testing, production validation
  • Liaison between multiple stakeholders - Product Owners, Development, Testing, operations and strategy and analytics team
  • SQL Knowledge and data analysis
  • Knowledge of Actimize Solution IFM data requirements

Apply