Top 364 Fraud Analyst Jobs

Senior Bank Secrecy Act (BSA) Analyst
One Community Bank —McFarland, WI
- Full-time
- Research
- Mid-level
- Experience equivalent to degree accepted
- Disability insurance
- Health insurance
Quick Apply
13d
Fraud Prevention Analyst
Patelco Credit Union —Dublin, CA
- $28.24 - $33.21 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- Basic math
- Mid-level
- Paid holidays
- Health insurance
Fraud Analyst
GreenState Credit Union —North Liberty, IA
- $29.17 - $34.11 an hour
- Overtime
- Computer literacy
- Mid-level
- Office
4d
Fraud Strategy Analyst (Mid-level) - Money Movement
USAA —Tampa, FL
- $85,040 - $162,550 a year
- Hybrid work
- Writing skills
- Mid-level
- Office
- Paid holidays
- Health insurance
8d
Fraud Strategy Analyst (Mid-level) - Money Movement
USAA —Phoenix, AZ
- $85,040 - $162,550 a year
- Hybrid work
- Writing skills
- Mid-level
- Office
- Paid holidays
- Health insurance
8d
Financial Crime Analyst
Flex —Remote
- $60,000 - $80,000 a year
- Full-time
- Remote
- Mid-level
- 1 year
- Communication skills
Quick Apply
Fraud Analyst
Till Financial —Remote
- $70,000 - $105,000 a year
- Full-time
- Mid-level
- SQL
- Analysis skills
- Health savings account
- Health insurance
Quick Apply
Fraud Analyst, P2P & Cash Advance
Sezzle —Remote
- Remote
- Mid-level
- SQL
- Analysis skills
- Disability insurance
- Health insurance
Safeguards Policy Analyst, Fraud & Scams
Anthropic —Remote
- $245,000 - $285,000 a year
- Hybrid work
- Writing skills
- Research
- Office
- Parental leave
- Flexible schedule
Streaming Fraud Data Research & Analyst
Universal Music Group —Santa Monica, CA
- $61,910 - $118,250 a year
- Remote
- Mid-level
- SQL
- 2 years
- Paid parental leave
- Paid holidays
Sr. BSA Fraud Analyst
River Run Services LLC —Haverhill, MA
- $26.75 - $37.45 an hour
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Work from home
Quick Apply
Fraud Threat Intelligence Analyst
Q6Cyber —Remote
- Email
- Spanish
- Mid-level
- Bachelor's degree
Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET
PNC Financial Services Group —Pittsburgh, PA
- $41,250 - $75,625 a year
- Full-time
- Microsoft Excel
- Customer service
- Research
- Wellness program
- Health savings account
Fraud Quality Assurance Analyst
Teachers Federal Credit Union —Hauppauge, NY
- $27 - $31 an hour
- Full-time
- Background check
- Pass drug screening
- Mid-level
- Dental insurance
- Tuition reimbursement
Quick Apply
Senior Investigative Analyst
Elder Research —Remote
- Email
- Mid-level
- 3 years
- Analysis skills
Quick Apply
Business Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- Mid-level
- 3 years
- SQL
- Paid holidays
- Tuition reimbursement
Quick Apply
Payments Fraud Analyst
MRISpokane —Riverside, CA
- $68,000 a year
- 5 years
- Senior level
Quick Apply
Senior Investigative Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- 3 years
- SQL
- Analysis skills
- Paid holidays
- Tuition reimbursement
Quick Apply
Merchant Fraud Analyst
Adyen —Chicago, IL
- $85,000 - $110,000 a year
- Mid-level
- 1 year
Safeguards Enforcement Analyst, Fraud & Scams
Anthropic —Remote
- $245,000 - $285,000 a year
- Hybrid work
- Research
- Office
- SQL
- Parental leave
- Flexible schedule
2d

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Senior Bank Secrecy Act (BSA) Analyst

One Community Bank -
McFarland, WI

Quick Apply

Job Details

Full-time
13 days ago

Benefits

Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Vision insurance
Life insurance

Qualifications

KYC
Research
Documentation tools
Productivity software
Customer identification program (CIP)
Office of Foreign Assets Control (OFAC)
Anti-money laundering investigation

Full Job Description

What Makes OCB

Why join One Community Bank? Our actions demonstrate our tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas and Think Big! We serve clients, support colleagues and invest in our communities because we aspire to be the Best Billion Dollar Bank in the World!

The one bank thatâ€™s different from other banks. We began as a single location serving the Oregon, Wisconsin, community back in 1976. Since then, One Community Bank has grown to serve 19 locations. Come grow with One Community Bank! We have been voted a Top Work Place eight years in a row!

Role Overview

As a Senior Bank Secrecy Act (BSA) Analyst, you’ll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You’ll partner with key compliance and risk leaders to identify, evaluate, and reduce risk while ensuring monitoring, reporting, and training stay aligned with regulatory expectations.

In this role, you will:

Drive fraud risk management efforts and coordinate mitigation across departments
Create and refine fraud detection tools, controls, and awareness resources for colleagues and clients
Support BSA/AML and fraud-related policies, procedures, and risk assessments
Perform monitoring reviews and organize documentation for audits and examinations
Assist with SAR investigations by identifying and escalating suspicious activity
Use Verafin to research activity, clear alerts, and complete required government filings
Help manage and track completion of required BSA training; serve as a resource on BSA/AML processes

Required qualifications:

Associate’s degree or related field, or equivalent professional experience
2–4 years’ experience in a financial institution; BSA/AML compliance experience preferred
Knowledge of BSA, AML, OFAC, CIP, CDD/EDD, and SAR/CTR requirements and regulations
Proficient with Microsoft suite applications
Excellent written and oral communication skills

Apply today to bring your BSA expertise and steady judgment to this important work.

A Typical Day

You’ll start by checking Verafin queues, prioritizing items that need timely review, and documenting your research clearly. Throughout the day, you’ll connect with teammates across the bank to talk through emerging fraud trends, answer process questions, and share practical guidance colleagues can use with clients. You’ll also spend focused time pulling information for an upcoming exam or internal review, then shift to drafting or refining training materials so required learning stays on track. As new activity comes in, you’ll balance steady investigative work with quick collaboration—keeping communication crisp, notes organized, and next steps clear.

Your Benefits

Medical, Dental, and Vision insurance
401(k)
Life Insurance
Flexible Spending Account (FSA)
Competitive Salary
Paid Time Off (PTO)
Bank-paid short-term and long-term disability insurance

Quick Apply

Refine Your Search

Fraud Analyst jobs

Senior Bank Secrecy Act (BSA) Analyst

Fraud Prevention Analyst

Fraud Analyst

Fraud Strategy Analyst (Mid-level) - Money Movement

Fraud Strategy Analyst (Mid-level) - Money Movement

Financial Crime Analyst

Fraud Analyst

Fraud Analyst, P2P & Cash Advance

Safeguards Policy Analyst, Fraud & Scams

Streaming Fraud Data Research & Analyst

Sr. BSA Fraud Analyst

Fraud Threat Intelligence Analyst

Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET

Fraud Quality Assurance Analyst

Senior Investigative Analyst

Business Analyst (Fraud Analytics & Investigative Support)

Payments Fraud Analyst

Senior Investigative Analyst (Fraud Analytics & Investigative Support)

Merchant Fraud Analyst

Safeguards Enforcement Analyst, Fraud & Scams

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