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Temp Telecom Fraud Analyst Jobs (NOW HIRING)

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

TheAML/CFT Analyst TEMP will assist the AML/CFT teamin ensuring adherence to the BSA/AML compliance ... activity and fraud, conduct suspicious activity report investigations, as well as high risk ...

Merican

Tester II - Software Testing

Frisco, TX · On-site

Temporary Assignment Work Type: Hybrid : * Tester II - Software Testing Responsibilities Design ... Understand basic checks like fraud, credit, tax validation Cloud test execution platforms (Lambda ...

Network Temp Inc

Fraud Officer

Stamford, CT · On-site

$175K - $225K/yr

Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief Compliance Officer ... Strong analytical, investigative, and reporting skills. * Certifications: CAMS (Certified Anti ...

Network Temp Inc

Fraud Officer

Stamford, CT

$175K - $225K/yr

Description Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief ... Strong analytical, investigative, and reporting skills. * Certifications: CAMS (Certified Anti ...

Network Temp Inc

Fraud Officer

Stamford, CT · On-site

$175K - $225K/yr

Description: Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief ... Strong analytical, investigative, and reporting skills. * Certifications: CAMS (Certified Anti ...

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Temp Telecom Fraud Analyst information

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How much do temp telecom fraud analyst jobs pay per hour?

As of Jul 18, 2026, the average hourly pay for temp telecom fraud analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What is the difference between Temp Telecom Fraud Analyst vs Temp Cybersecurity Analyst?

AspectTemp Telecom Fraud AnalystTemp Cybersecurity Analyst
Required CertificationsFraud detection, telecom security certificationsCybersecurity certifications (e.g., CompTIA Security+)
Work EnvironmentTelecom companies, fraud investigation teamsIT security teams, corporate security departments
Employer & Industry UsageTelecom providers, fraud prevention firmsIT firms, financial institutions, corporate security
Common Search & Comparison IntentUnderstanding roles in telecom fraud detectionComparing roles in cybersecurity and fraud prevention

While both roles focus on security and fraud prevention, a Temp Telecom Fraud Analyst specializes in detecting and preventing telecom-specific fraud, whereas a Temp Cybersecurity Analyst handles broader digital security threats across IT systems. The roles share similar certifications and work environments but differ in industry focus and daily tasks.

What cities are hiring for Temp Telecom Fraud Analyst jobs? Cities with the most Temp Telecom Fraud Analyst job openings:
What are the most commonly searched types of Telecom Fraud Analyst jobs? The most popular types of Telecom Fraud Analyst jobs are:
What states have the most Temp Telecom Fraud Analyst jobs? States with the most job openings for Temp Telecom Fraud Analyst jobs include:
Temp Telecom Fraud Analyst jobs near you
AML/CFT Analyst Temporary

AML/CFT Analyst Temporary

Mission Bank

Bakersfield, CA • On-site

Temporary

Posted 26 days ago

Job description

We are seeking anAML/CFT Analyst Temp to join our team! TheAML/CFT Analyst TEMP will assist the AML/CFT teamin ensuring adherence to the BSA/AML compliance program. The position is expected to be for 3 to 6 months and is full-time in Bakersfield. The AML/CFT Analyst TEMP will be responsible for conducting BSA/AML investigations, due diligence and tracking, analyzing alerts and incidents generated for unusual activity, and assist branches affected by BSA Compliance issues & Regulatory requirements.

Essential Responsibilities, include but not limited to:

  1. Assist with the alert workload and the monitoring for suspicious patterns/activity and fraud, conduct suspicious activity report investigations, as well as high risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs). May assist in the filing of SARs when necessary.
  2. Conduct enhanced due diligence reviews which entails research, the gathering of documents, composing a well written narrative, making appropriate recommendations, and assigning appropriate risk factors.
  3. Perform 90-day SAR follow up reviews; recommending whether continuing activity SAR should be completed.
  4. Assist in the preparation and submission of all Currency Transaction Reports (CTRs) within the regulatory deadline of 15 days.
  5. Ensure proper identification and adherence to the Bank's BSA Program including, but not limited to; CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements.
  6. Ensure BSA files remain current, accurate, and well-documented.
  7. Assist with gathering information for the Money Laundering Risk (MLR) reporting process.
  8. Participate in ongoing training to maintain current knowledge of BSA/AML and OFAC regulatory requirements.
  9. Assist in the compliance of 314(a) and 314(b) responsibilities.
  10. Monitor potential OFAC matches and take appropriate action to escalate them when necessary.
  11. Complies with federal and state regulations and all established bank policies and procedures
  12. Other duties may be assigned by the AML/CFT Officer.

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