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Senior Bsa Fraud Analyst Jobs (NOW HIRING)

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

As our BSA & Fraud Analyst , you'll be at the heart of our compliance efforts, ensuring we meet and exceed regulatory standards while protecting our customers from financial crime. If you're detail ...

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

$60K - $75K/yr

As our BSA & Fraud Analyst , you'll be at the heart of our compliance efforts, ensuring we meet and exceed regulatory standards while protecting our customers from financial crime. If you're detail ...

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

As our BSA & Fraud Analyst, you'll be at the heart of our compliance efforts, ensuring we meet and exceed regulatory standards while protecting our customers from financial crime. If you're detail ...

American Bank & Trust

BSA Fraud Analyst

Sioux Falls, SD · On-site

Investigate anti money laundering (AML) and fraud alerts in the BSA software and from a variety of reports by researching account activity, creating cases, and saving supporting documentation within ...

FVCBANK

Fraud Analyst

Manassas, VA · On-site

Fraud Analyst Departm ent(s ... BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud About Us: Since opening our doors ...

SpaceXAI

Fraud Analyst

New York, NY

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Collaborate with Engineering and senior management to investigate complex cases and recommend risk ...

SpaceXAI

Fraud Analyst

New York, NY

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Collaborate with Engineering and senior management to investigate complex cases and recommend risk ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Collaborate with Engineering and senior management to investigate complex cases and recommend risk ...

SpaceXAI

Fraud Analyst

Palo Alto, CA

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Collaborate with Engineering and senior management to investigate complex cases and recommend risk ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Coordinates with BSA/AML staff on cases involving potential suspicious activity to support ...

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How much do senior bsa fraud analyst jobs pay per hour?

As of Aug 28, 2026, the average hourly pay for senior bsa fraud analyst in the United States is $56.07, according to ZipRecruiter salary data. Most workers in this role earn between $45.19 and $64.90 per hour, depending on experience, location, and employer.

What is a Senior BSA Fraud Analyst?

A Senior BSA Fraud Analyst is a financial professional responsible for detecting, investigating, and preventing fraudulent activities and ensuring compliance with the Bank Secrecy Act (BSA) and related anti-money laundering (AML) regulations. They analyze complex financial transactions, monitor suspicious activity, and help institutions develop strategies to mitigate fraud risks. Senior analysts also oversee junior staff, prepare detailed reports, and work closely with law enforcement or regulatory agencies when needed.

What are the key skills and qualifications needed to thrive as a Senior BSA Fraud Analyst?

To thrive as a Senior BSA Fraud Analyst, you need expertise in anti-money laundering (AML) laws, financial crime detection, and a solid understanding of BSA/OFAC regulations, typically supported by a bachelor's degree in finance or a related field and relevant certifications like CAMS. Proficiency with fraud detection software, case management systems, and data analytics tools is critical for investigating suspicious activities. Attention to detail, analytical thinking, and strong communication skills set outstanding analysts apart in this field. These skills collectively ensure accurate identification, investigation, and reporting of financial crimes, protecting the organization from regulatory and reputational risks.

What are some common challenges faced by Senior BSA Fraud Analysts, and how can they be effectively managed?

Senior BSA Fraud Analysts often encounter challenges such as staying up-to-date with evolving fraud schemes and managing large volumes of complex data. They must balance thorough investigations with tight deadlines, all while ensuring compliance with regulatory requirements. Effective management involves continuous professional development, leveraging advanced analytics tools, and maintaining strong communication with compliance, legal, and IT teams to ensure prompt, accurate responses to suspicious activity. Building a collaborative environment and participating in industry forums can also help analysts stay informed and agile.

What is the difference between Senior Bsa Fraud Analyst vs Fraud Analyst?

AspectSenior Bsa Fraud AnalystFraud Analyst
CertificationsOften requires BSA/AML certifications, fraud detection trainingMay have similar certifications, but less experience required
Work EnvironmentFinancial institutions, banks, credit unionsFinancial services, e-commerce, retail
ResponsibilitiesLead fraud investigations, compliance, risk assessmentMonitor transactions, identify fraud patterns
Experience LevelTypically 3+ years in BSA/AML or fraud rolesEntry to mid-level, 1-3 years experience

The main difference between a Senior Bsa Fraud Analyst and a Fraud Analyst lies in experience, responsibilities, and specialization. Senior Bsa Fraud Analysts often handle complex investigations and compliance tasks within financial institutions, while Fraud Analysts focus on monitoring transactions and detecting fraud patterns. Both roles require relevant certifications, but the senior position demands more experience and expertise.

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Senior Bsa Fraud Analyst jobs near you
Infographic showing various Senior Bsa Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 90% Full Time, 5% Part Time, and 5% Contract. Highlights an 80% Physical, 8% Hybrid, and 12% Remote job distribution, with an average salary of $116,616 per year, or $56.1 per hour.

BSA/Fraud Analyst

Monticello, IL

First State Bank and Trust
Finance and Insurance • 51 - 200 employees
Learn more about First State Bank and Trustexternal

Full-time

Posted 6 days ago

Job description

BSA/AML & Fraud Analyst

First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA/AML and fraud monitoring programs. This position is responsible for reviewing and investigating suspicious activity, monitoring financial crime risks, preparing regulatory filings, and identifying emerging fraud trends. The ideal candidate will have hands-on experience with Verafin and a strong understanding of transaction monitoring, investigations, and fraud prevention.

The BSA/Fraud Analyst serves as a key resource to management, branches, and Deposit Operations by helping identify, investigate, and mitigate financial crime risks while supporting compliance with applicable regulatory requirements. This role offers the opportunity to help shape and strengthen the Bank's fraud monitoring and prevention efforts while gaining exposure to a broad range of BSA/AML and fraud-related activities

RESPONSIBILITIES

  • Review and investigate BSA/AML and fraud-related alerts, suspicious activity, customer risk alerts, and other monitoring exceptions using Verafin and related systems.
  • Conduct investigations, document findings, prepare supporting documentation, and draft SAR narratives for review by the BSA Officer.
  • Prepare and file Currency Transaction Reports (CTRs) and perform other BSA/AML monitoring and reporting activities.
  • Perform customer risk assessments, Enhanced Due Diligence (EDD) reviews, and ongoing monitoring of higher-risk customer relationships.
  • Monitor fraud risks, including ACH, wire, payment, and other high-risk transactions, and assist with fraud investigations and escalation activities.
  • Assist with administration and optimization of the Verafin platform, including identifying opportunities to improve monitoring effectiveness and fraud detection capabilities.
  • Monitor emerging fraud trends and financial crime risks and provide recommendations regarding fraud prevention, monitoring practices, and internal controls.
  • Assist with regulatory examinations, audits, and other compliance-related reviews and requests

QUALIFICATIONS

  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, Risk Management, or a related field preferred.
  • 2–5 years of experience in banking, fraud, BSA/AML, or related operational risk role
  • Hands-on experience utilizing Verafin for transaction monitoring, alert review, investigations, case management, CTR processing, customer risk monitoring, or related BSA/AML activities required.
  • Experience with fraud monitoring, fraud investigations, payment fraud, business email compromise, elder financial exploitation, ACH fraud, wire fraud, check fraud, or related financial crime activities strongly preferred.
  • Strong analytical and investigative skills with attention to detail
  • High level of integrity and ability to handle confidential information

Please review the job posting on our career page for the full job description: https://fsbcorp.isolvedhire.com/jobs/1848712

LEARN A LITTLE ABOUT US

At First State Bank and Trust, we're proud to deliver something increasingly uncommon in financial services: a truly independent, 100% employeeowned community bank. Fewer than a handful of banks nationwide share our ownership structure, and it's the foundation of everything we do. When you work here, you're not just joining a team - you're becoming an owner with a real stake in our longterm success.

We have built a strong reputation as a trusted financial institution serving seven communities across Central Illinois. With $500 million in assets, we offer a full range of retail and commercial banking services, supported by a growing mortgage banking group and a dedicated trust and wealth management department. You'll find us in Monticello, Champaign, Bloomington, Heyworth, Tuscola, Atwood, and Hammond.

Equal Opportunity Employer. Member FDIC. Equal Housing Lender

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