... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...
... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...
Fraud Analyst
Washington, DC · 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:
Fraud Analyst
Washington, DC · 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:
... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...
... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...
... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...
... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...
... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...
... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...
... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...
... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...
... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...
... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...
... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...
... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...
Fraud Analyst
New York, NY · 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:
Fraud Analyst
New York, NY · 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:
Sr. Fraud Analyst
Boston, MA · On-site +1
$82K - $88K/yr
We are seeking employees inspired by technology, and motivated by the rewards of hard work ... Employee We are committed to creating an inclusive workplace and welcome applications from people ...
Sr. Fraud Analyst
Boston, MA · On-site +1
$82K - $88K/yr
We are seeking employees inspired by technology, and motivated by the rewards of hard work ... Employee We are committed to creating an inclusive workplace and welcome applications from people ...
Fraud Analyst/Admin
Plano, TX · Remote
Fraud Analyst/Admin Duration: 12+ Months Location: Plano, TX (Hybrid) Pay rate: $39/hr on W2 What ... The Investigator may need to work with Law Enforcement (LE) to help complete the recovery process.
Quick apply
Fraud Analyst/Admin
Plano, TX · Remote
Fraud Analyst/Admin Duration: 12+ Months Location: Plano, TX (Hybrid) Pay rate: $39/hr on W2 What ... The Investigator may need to work with Law Enforcement (LE) to help complete the recovery process.
Fraud Operations Specialist
Palo Alto, CA · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Quick apply
Fraud Operations Specialist
Palo Alto, CA · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Fraud Operations Specialist
San Francisco, CA · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Fraud Operations Specialist
San Francisco, CA · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Fraud Operations Specialist
Charlotte, NC · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Quick apply
Fraud Operations Specialist
Charlotte, NC · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Fraud Operations Specialist
Boston, MA · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Fraud Operations Specialist
Boston, MA · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Fraud Operations Specialist
Charlotte, NC · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Fraud Operations Specialist
Charlotte, NC · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Fraud Operations Specialist
San Francisco, CA · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Quick apply
Fraud Operations Specialist
San Francisco, CA · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Fraud Operations Specialist
Palo Alto, CA · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Fraud Operations Specialist
Palo Alto, CA · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Fraud Operations Specialist
Denver, CO · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Fraud Operations Specialist
Denver, CO · Remote
$81K - $90K/yr
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...
Work from Home
Littleton, CO · Remote
$18/hr
We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... fraud. All information and credentials submitted in your application must be truthful and complete.
Work from Home
Littleton, CO · Remote
$18/hr
We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... fraud. All information and credentials submitted in your application must be truthful and complete.
Work From Home Bsa Fraud Analyst information
See salary details
$19.71 - $24.89
3% of jobs
$24.89 - $30.07
5% of jobs
$30.07 - $35.25
8% of jobs
$38.59 is the 25th percentile. Wages below this are outliers.
$35.25 - $40.43
13% of jobs
$40.43 - $45.61
14% of jobs
The median wage is $48.01 / hr.
$45.61 - $50.79
15% of jobs
$50.79 - $55.97
13% of jobs
$57.66 is the 75th percentile. Wages above this are outliers.
$55.97 - $61.15
14% of jobs
$61.15 - $66.32
7% of jobs
$66.32 - $71.50
5% of jobs
$71.50 - $76.68
3% of jobs
$19
$49
$76
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?
| Aspect | Work From Home Bsa Fraud Analyst | Work From Home Bsa Compliance Analyst |
|---|---|---|
| Primary Focus | Detecting and preventing financial fraud | Ensuring regulatory compliance and policies |
| Required Certifications | Bank Secrecy Act (BSA), AML certifications | AML, BSA certifications often preferred |
| Work Environment | Remote, financial institutions or banks | Remote, financial institutions or banks |
| Industry Usage | Financial services, banking | Financial 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.
More about Work From Home Bsa Fraud Analyst jobs
What cities are hiring for Work From Home Bsa Fraud Analyst jobs?
Cities with the most Work From Home Bsa Fraud Analyst job openings:
What states have the most Work From Home Bsa Fraud Analyst jobs?
States with the most job openings for Work From Home Bsa Fraud Analyst jobs include:
What are popular job titles related to Work From Home Bsa Fraud Analyst jobs?
For Work From Home Bsa Fraud Analyst jobs, the most frequently searched job titles are:
Fraud Analyst
Remote
Recorded Future •
Network Security • 501 - 1,000 employees501 - 1,000 employees
Full-time
Re-posted 8 days ago
Job description
Job Summary:
Recorded Future is the world’s most advanced intelligence company, providing intelligence to defend against cybersecurity threats. They are seeking a Fraud Analyst to join their Threat Intelligence team, responsible for conducting research on cyber threats, analyzing data, and producing actionable intelligence reports.
Responsibilities:
• Conduct research on emerging cyber threats, adversary activity, and global threat trends
• Collect, analyze, and synthesize data from a variety of technical and open sources to produce actionable intelligence
• Support tracking of threat actor infrastructure, campaigns, and evolving tactics, techniques, and procedures (TTPs)
• Monitor and assess Chinese-language sources to identify relevant threat activity and insights
• Contribute to the production of high-quality intelligence reporting for internal and external stakeholders
• Assist in identifying and developing indicators and detection opportunities
• Collaborate with cross-functional teams, including other intelligence, engineering, and data science teams
• Continuously develop technical expertise and stay current on evolving threat landscapes and tradecraft
Qualifications:
Required:
• BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security Studies, or a related field
• 1–2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including internships or academic research)
• Foundational understanding of cyber threat analysis and intelligence methodologies
• Basic knowledge of networking concepts, including TCP/IP, DNS, and internet infrastructure
• Experience or familiarity with analyzing technical artifacts such as domains, IP addresses, and related metadata
• Familiarity with OSINT collection and analysis techniques
• Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms)
• Understanding of structured analytic techniques and frameworks such as MITRE ATT&CK, the Cyber Kill Chain, or the Diamond Model
• Strong analytical, problem-solving, and critical thinking skills
• Effective written and verbal communication skills, with the ability to convey technical concepts to diverse audiences
• Ability to work collaboratively in a fast-paced, globally distributed team environment
• Professional working proficiency in Chinese, with the ability to read, analyze, and synthesize native-language sources
Preferred:
• Experience analyzing financially motivated cyber activity, including phishing, scams, or account compromise
• Basic scripting or programming experience (Python preferred) for data analysis or task automation
• Familiarity with underground ecosystems such as forums, marketplaces, or messaging platforms (e.g., Telegram)
• Understanding of payment systems, cryptocurrency usage, or fraud-related typologies
• Experience working with threat intelligence datasets or large-scale data analysis
• Exposure to detection development or identifying indicators of malicious or suspicious activity
• Working knowledge of Russian is a plus
Company:
Recorded Future provides threat intelligence for proactive cybersecurity and risk management. Founded in 2009, the company is headquartered in Somerville, USA, with a team of 501-1000 employees. The company is currently Late Stage.
Recorded Future is the world’s most advanced intelligence company, providing intelligence to defend against cybersecurity threats. They are seeking a Fraud Analyst to join their Threat Intelligence team, responsible for conducting research on cyber threats, analyzing data, and producing actionable intelligence reports.
Responsibilities:
• Conduct research on emerging cyber threats, adversary activity, and global threat trends
• Collect, analyze, and synthesize data from a variety of technical and open sources to produce actionable intelligence
• Support tracking of threat actor infrastructure, campaigns, and evolving tactics, techniques, and procedures (TTPs)
• Monitor and assess Chinese-language sources to identify relevant threat activity and insights
• Contribute to the production of high-quality intelligence reporting for internal and external stakeholders
• Assist in identifying and developing indicators and detection opportunities
• Collaborate with cross-functional teams, including other intelligence, engineering, and data science teams
• Continuously develop technical expertise and stay current on evolving threat landscapes and tradecraft
Qualifications:
Required:
• BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security Studies, or a related field
• 1–2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including internships or academic research)
• Foundational understanding of cyber threat analysis and intelligence methodologies
• Basic knowledge of networking concepts, including TCP/IP, DNS, and internet infrastructure
• Experience or familiarity with analyzing technical artifacts such as domains, IP addresses, and related metadata
• Familiarity with OSINT collection and analysis techniques
• Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms)
• Understanding of structured analytic techniques and frameworks such as MITRE ATT&CK, the Cyber Kill Chain, or the Diamond Model
• Strong analytical, problem-solving, and critical thinking skills
• Effective written and verbal communication skills, with the ability to convey technical concepts to diverse audiences
• Ability to work collaboratively in a fast-paced, globally distributed team environment
• Professional working proficiency in Chinese, with the ability to read, analyze, and synthesize native-language sources
Preferred:
• Experience analyzing financially motivated cyber activity, including phishing, scams, or account compromise
• Basic scripting or programming experience (Python preferred) for data analysis or task automation
• Familiarity with underground ecosystems such as forums, marketplaces, or messaging platforms (e.g., Telegram)
• Understanding of payment systems, cryptocurrency usage, or fraud-related typologies
• Experience working with threat intelligence datasets or large-scale data analysis
• Exposure to detection development or identifying indicators of malicious or suspicious activity
• Working knowledge of Russian is a plus
Company:
Recorded Future provides threat intelligence for proactive cybersecurity and risk management. Founded in 2009, the company is headquartered in Somerville, USA, with a team of 501-1000 employees. The company is currently Late Stage.
About Recorded Future
Sourced by ZipRecruiter
Industry
Network security
Company size
501 - 1,000 Employees
Headquarters location
Somerville, MA, US
Year founded
2007