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Work From Home Bsa Fraud Analyst Jobs (NOW HIRING)

Recorded Future

Fraud Analyst

... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...

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:

Recorded Future

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:

Recorded Future

Fraud Analyst

... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...

Recorded Future

Fraud Analyst

... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...

Recorded Future

Fraud Analyst

... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...

Recorded Future

Fraud Analyst

... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...

Recorded Future

Fraud Analyst

... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...

Recorded Future

Fraud Analyst

... from a variety of technical and open sources to produce actionable intelligence • Support ... work collaboratively in a fast-paced, globally distributed team environment • Professional ...

Recorded Future

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:

Rate

Fraud Risk Analyst

$60K/yr

... employee to work from home (remote). Training will be provided via remote access as well ... BSA/AML knowledge * Must be familiar with Freddie Mac and Fannie Mae guidelines and must be able to ...

Blue Star Families

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 ...

IntelliPro Group Inc.

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.

Wealthfront

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 ...

Wealthfront

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 ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · On-site +1

$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 ...

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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 Aug 18, 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 August 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.

Senior Fraud Analyst - Fraud Investigations & Financial Crimes Monitoring

Alpaca

New York, NY • On-site, Remote

Full-time

Posted 26 days ago

Job description

Who We Are:

Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.
Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto exchanges, totalling over 10 million brokerage accounts.
Our global team is a diverse group of experienced engineers, traders, and brokerage professionals who are working to achieve our mission of opening financial services to everyone on the planet. We're deeply committed to open-source contributions and fostering a vibrant community, continuously enhancing our award-winning, developer-friendly API and the robust infrastructure behind it.
Alpaca is proudly backed by $400 million in funding from top-tier global investors including Portage Ventures, Spark Capital, Tribe Capital, Social Leverage, Horizons Ventures, Opera Tech Ventures, SBI Group, Derayah Financial, Unbound, Peak XV, Elefund, and Y Combinator.
Our Team Members:

We're a dynamic team of 400+ globally distributed members who thrive working from our favorite places around the world, with teammates spanning the USA, Canada, Japan, Hungary, Nigeria, Brazil, the UK, and beyond!
We're searching for passionate individuals eager to contribute to Alpaca's rapid growth. If you align with our core values—Stay Curious, Have Empathy, and Be Accountable—and are ready to make a significant impact, we encourage you to apply.

Your Role:

Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based compliance infrastructure that meets evolving business and regulatory demands. This position reports directly to the AMLCO (Anti-Money Laundering Compliance Officer).

Things You Get To Do:

  • Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring initiatives
  • Conduct in-depth investigations into potentially suspicious activity, including securities fraud, account manipulation, and other financial crimes identified through transaction monitoring alerts, escalations, and referrals
  • Prepare, document, and file Suspicious Activity Reports (SARs) in compliance with
  • FinCEN requirements and internal policies
  • Review and respond to sanctions screening alerts, FinCEN 314(a) and 314(b) requests, and other regulatory inquiries
  • Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions, fraud, and securities surveillance programs
  • Partner with internal stakeholders and assist during external audits, examinations, and regulatory engagements
  • Provide guidance and support across various business units, including trading, operations, and customer support, to ensure alignment with compliance protocols
  • Stay abreast of regulatory developments and industry best practices, particularly those related to the Bank Secrecy Act, the USA PATRIOT Act, OFAC regulations, and SEC/FINRA rules
  • Support the development and refinement of policies, procedures, monitoring controls, and compliance reporting mechanisms
  • Lead and contribute to special projects, compile investigative findings, and prepare reports for management, regulators, and auditors

Who You Are (Must-Haves):

  • 5+ years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines)
  • Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
  • Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
  • Proficiency in transaction monitoring systems and case management tools.
  • Strong analytical, documentation, and SAR-writing skills
  • Effective communication and problem-solving abilities
  • Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering
  • Working knowledge of domestic and international payment systems
How We Take Care of You:
  • Competitive Salary & Stock Options
  • Health Benefits
  • New Hire Home-Office Setup: One-time USD $500
  • Monthly Stipend: USD $150 per month via a Brex Card

Alpaca is proud to be an equal opportunity workplace dedicated to pursuing and hiring a diverse workforce.

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