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Work From Home Bsa Fraud Analyst Jobs (NOW HIRING)

Municipal Credit Union

Fraud Analyst

NY · Remote

$66K - $75K/yr

The Fraud Analyst is responsible for continuously working towards preventing and mitigating losses ... work performed Training: * Complete annual BSA/AML, Fraud, and Cyber training requirements

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Monitor alerts and communications from various sources to identify and investigate suspicious ... Report required items and any other suspicious activity or behavior that might warrant a SAR to BSA ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... from all backgrounds, identities, and experiences. Candidates must be authorized to work in the ...

Engine

Fraud Analyst

Experience investigating fraud cases from alert through resolution - card fraud, application fraud ... BSA/AML awareness; SAR filing support experience a plus * CFE (Certified Fraud Examiner) a plus ...

Upstart

Fraud Analyst, Secured Lending

OR · On-site +1

You will investigate suspected fraud across the entire loan life cycle from application through ... Working knowledge of BSA/AML program requirements applicable to consumer lending, including CIP/CDD ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

Work ethic and strong prioritization skills are important. All employees are expected to have ... We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ...

New

SpaceXAI

Fraud Analyst (Sat-Weds)

New York, NY · On-site +1

$100K - $135K/yr

Work ethic and strong prioritization skills are important. All employees are expected to have ... We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ...

New

Engine

Fraud Analyst

$46K - $63K/yr

We built it, AI-forward at every layer, from how travelers book to how the rails run. That work has ... BSA/AML awareness; SAR filing support experience a plus * CFE (Certified Fraud Examiner) a plus ...

Nymbus, Inc.

Fraud Analyst

WORK ENVIRONMENT: We are a remote first company. This role, as most of our positions, is remote ... Recognize, own and learn from mistakes. Open minded and adaptable to new ideas in a changing ...

Upstart

Fraud Analyst, Secured Lending

And whether you choose to work primarily from home or collaborate in-person from one of our offices ... Working knowledge of BSA/AML program requirements applicable to consumer lending, including CIP/CDD ...

Nymbus, Inc.

Fraud Analyst

WORK ENVIRONMENT: We are a remote first company. This role, as most of our positions, is remote ... from mistakes. • Open minded and adaptable to new ideas in a changing environment. • ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

WORK ENVIRONMENT: We are a remote first company. This role, as most of our positions, is remote ... from mistakes. ● Open minded and adaptable to new ideas in a changing environment. ● ...

ITC Federal, Inc.

Fraud Analyst

Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation ... This is a fully remote position; work is performed from a home office. * Work is primarily ...

UBank

FRAUD OPERATIONS & ANALYTICS MANAGER

Partners closely with business units, BSA/AML, Compliance, Risk, and fintech/BaaS partners to ... EDUCATION REQUIREMENTS • Bachelor's degree preferred; equivalent work experience may be ...

Recorded Future

Fraud Analyst

Boston, MA · Remote

$78K - $117K/yr

Collect, analyze, and synthesize data from a variety of technical and open sources to produce ... Ability to work collaboratively in a fast-paced, globally distributed team environment Required:

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Work From Home Bsa Fraud Analyst information

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How much do work from home bsa fraud analyst jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for work from home 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 does a work from home BSA fraud analyst do?

A Work From Home BSA Fraud Analyst is responsible for monitoring, detecting, and investigating suspicious financial activities that may indicate fraud or money laundering, in compliance with the Bank Secrecy Act (BSA). They analyze transaction data, prepare reports for regulatory agencies, and help financial institutions prevent and respond to fraudulent activities. Working remotely, they use specialized software and work closely with compliance teams to ensure all legal and regulatory requirements are met.

What are the key skills and qualifications needed to thrive as a work from home BSA fraud analyst, and why are they important?

To thrive as a Work From Home BSA Fraud Analyst, you need a solid understanding of banking regulations, anti-money laundering (AML) laws, and experience in fraud detection, often supported by a degree in finance, accounting, or criminal justice. Familiarity with transaction monitoring systems, case management tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are typically expected. Strong analytical thinking, attention to detail, and clear written communication are essential soft skills for effectively investigating and reporting suspicious activity. These competencies ensure regulatory compliance and help protect the organization from financial crime and reputational risk.

How does a work from home BSA fraud analyst typically collaborate with other departments while working remotely?

As a Work From Home BSA Fraud Analyst, you will regularly collaborate with colleagues in compliance, risk management, and customer service through secure digital platforms such as email, instant messaging, and video conferencing. Effective communication is essential, as you’ll often need to relay findings, request additional information, or coordinate investigations. Team meetings and case reviews are usually scheduled virtually to ensure everyone is aligned on current fraud trends and regulatory changes. Building strong remote relationships and being proactive in communication are key to successfully collaborating in this role.

What is the difference between Work From Home Bsa Fraud Analyst vs Work From Home Bsa Compliance Analyst?

AspectWork From Home Bsa Fraud AnalystWork From Home Bsa Compliance Analyst
Primary FocusDetecting and preventing financial fraudEnsuring regulatory compliance and policies
Required CertificationsBank Secrecy Act (BSA), AML certificationsAML, BSA certifications often preferred
Work EnvironmentRemote, financial institutions or banksRemote, financial institutions or banks
Industry UsageFinancial services, bankingFinancial services, banking

While both roles are remote and focus on BSA-related tasks within financial institutions, the Fraud Analyst primarily investigates suspicious activities to prevent fraud, whereas the Compliance Analyst ensures adherence to regulations and policies. Both roles often require similar certifications and are integral to financial compliance teams.

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Work From Home Bsa Fraud Analyst jobs near you
Infographic showing various Work From Home Bsa Fraud Analyst job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 79% Full Time, 17% Part Time, and 3% Contract. Highlights an 89% Physical, 2% Hybrid, and 9% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Fraud Analyst

Municipal Credit Union

NY • Remote

$66K - $75K/yr

Full-time

Posted 7 days ago

Municipal Credit Union rating

9.4

Company rating: 9.4 out of 10

Based on 6 frontline employees who took The Breakroom Quiz

Job description

About MCU:

At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient services to a membership base that is now comprised of over 600,000 individuals. With each new generation we have the pleasure of interacting with, we maintain the credit union promise of people helping people.

Our Mission:

To help hard-working New Yorkers build better tomorrows

Our Vision:

Be New York's most loved financial institution by helping our members build their best financial futures

Overview: The Fraud Analyst is responsible for continuously working towards preventing and mitigating losses to ensure the highest level of loss avoidance and reduction. Act independently with great latitude and is a primary liaison for the department with other channels/departments relating to internal needs/assistance. Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identify control and procedural issues. 

 

Responsibilities:


Specific duties include, but are not limited to, the following:


Investigation and Analysis: 

  • Assess and analyze fraud alerts generated by MCU fraud detection systems, or flagged by internal/external sources, determining the validity of alert based on data, transaction patterns and risk indicators with primary focus on civil and criminal violations of law relating to financial crimes that include, but are not limited to;: Bank Fraud, Check Fraud, Counterfeits, Alterations, Forged Endorsement, Forged Maker, Kitting, New Account Fraud, Loan Fraud, Identity Theft, Returned Deposited Items, ACH Fraud, Wire Fraud, ATM Fraud, ATM Skimming, Jackpotting, Unjust Enrichments, and Other Losses
  • Evaluate the risk associated with the individual cases and determine appropriate actions such as clearing, escalating, or freezing accounts
  • Perform Request for Information (RFI) with branch personnel regarding alerts that may require additional information
  • Perform investigative practices to include but are not limited to; complying with regulatory requirements, compiling documentation and evidence, and developing initial investigative reports in the case management system for further investigation by the appropriate fraud investigator(s)
  • Ensure accurate case notes and through documentation to support alert decisioning 



Compliance and Reporting: 

  • Ensure compliance with regulations including BSA/AML and Regulation CC
  • Ensure quality, uniformity and compliance with regulations throughout the MCU footprint and adhere to standard operating procedures for Financial Crimes & Intelligence

 

Fraud Prevention and Strategy: 

  • Identify new and emerging fraud trends and patterns and report findings to the Fraud Mitigation Manager
  • Research, evaluate and identify control deficiencies/violations that contribute to fraud, and make recommendations to Fraud Mitigation Manager to enhance controls
  • Proactively seek to improve operational efficiencies to reduce production hours and mitigate losses
  • Work collaboratively with other departments to recommend solutions that impact performance, risk, losses and threats to the organization

 

Audits and Examinations:

  • Ensure appropriate documentation is maintained and available for internal/external audits and legal requests for all work performed


Training: 

  • Complete annual BSA/AML, Fraud, and Cyber training requirements
  • Maintain up to date knowledge of fraud risks, regulatory changes, and industry best practices 

 

Leadership and Team Support:

 

  • Provides support, guidance, and training to Investigative Support Specialist

 

Financial Crimes & Intelligence Operations Support:

 

  • Perform other related duties as requested and special projects as assigned


Requirements:

  • Bachelor or Associate degree in Criminal Justice, Business, or Accounting, related field or work experience required
  • Minimum of 3 years of fraud analysis and investigation experience in the financial industry
  • Omni- channel experience to include but not limited to ACH, Wire, Check Fraud, Identity Theft, etc.
  • Industry recognized certifications, (I.e. - CFE, is a plus but not required)
  • Basic knowledge and understanding of Federal/State/Local criminal statutes, bank regulatory, and compliance
  • Flexible hours as required
  • The ability to maintain confidential information
  • Proven initiative to be a self-starter and proactive approach
  • Professional appearance demeanor
  • Must be able to demonstrate a team mentality
  • Ability to perform in a high-volume environment and meet deadlines while maintaining exceptional attention to detail
  • Technologically proficient
  • Proficiency in Verafin Monitoring/Case Management (preferred)

 

Why you'll be a good fit:

Our Core Values are an integral part of who we are and who we hire. By living our Core Values, every day, we continue to attract the best and brightest talent, achieve unsurpassed results and continuously challenge ourselves to be better than yesterday. These values are at the heart of our organization and within every teammate. To be a great fit, you’ll bring the following

Results - We are passionate about winning.

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