Top 1795 Risk/Fraud Analyst Jobs

Sr. BSA Fraud Analyst
River Run Services LLC —Haverhill, MA
- $26.75 - $37.45 an hour
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
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Quick Apply
Fraud Risk Analyst
TRUSTONE FINANCIAL CREDIT UNION —Plymouth, MN
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GreenState Credit Union —North Liberty, IA
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Flex —Remote
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Payabli —Remote
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BankUnited, N. A. —Miami Lakes, FL
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Fraud Risk Analyst
U.S. Bank National Association —Minneapolis, MN
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Analyst, Detection Operations, Internal Fraud
American Express —Charlotte, NC
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Fraud Analyst, Secured Lending
Upstart Network, Inc. —Remote
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Fraud Analyst, P2P & Cash Advance
Sezzle —Remote
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Commercial Loan Officer (5+ years Experience Commercial or Ag Lending)
Community First National Bank —Manhattan, KS
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Senior Bank Secrecy Act (BSA) Analyst
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Treasury Analyst
Ameritas —Lincoln, NE
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8d
VP Credit Risk Management
GreenState Credit Union —North Liberty, IA
- $186,985.50 - $218,607.74 a year
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9d
Specialist - Data Engineering
LTM —Tampa, FL
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Senior Payment Analyst - ACH Processing
Mphasis Limited —Troy, MI
- $25 - $30 an hour
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- Microsoft Office
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Director, Treasury Systems Support
Pacific Life —Charlotte, NC
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- Full-time
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- Paid parental leave
- Paid holidays

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Sr. BSA Fraud Analyst

River Run Services LLC
Haverhill, MA

Quick Apply

Job Details

Full-time
$26.75 - $37.45 an hour

Benefits

Work from home

Qualifications

KYC
Transaction monitoring
High school diploma or GED
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Productivity software
Office of Foreign Assets Control (OFAC)

Full Job Description

Description:

River Run is a shared services organization that supports banking affiliates, Newburyport Bank, Pentucket Bank and Rollstone Bank & Trust.

The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity, analyzing transaction data, reviewing alerts, conducting customer outreach when needed, and ensuring compliance with regulatory requirements and internal policies.

This role features a hybrid work model that blends in-office collaboration three days a week with the flexibility to work from home two days a week.

Essential Job Requirements

Monitor customer transactions and investigate alerts for suspicious activity using AML and fraud detection systems.
Conduct research, document findings, determine whether activity is legitimate, and prepare required regulatory filings, including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with AML/CFT policies, while ensuring compliance with the Bank Secrecy Act (BSA), federal and state regulations, and internal bank policies.
Partner with internal departments to investigate and resolve fraud cases, verify transaction and account activity, identify potential risks, and recommend process improvements to strengthen fraud and AML controls.
Maintain accurate case documentation and professional judgment in accordance with regulatory guidelines, while staying current on financial crime trends, regulatory changes, bank products, services, policies, and procedures through ongoing training and development.

Requirements:

Qualifications, Experience, and Education

High school diploma or equivalent and 3–4 years of AML/CFT or fraud detection experience within a financial institution required.
Strong knowledge of BSA/AML regulations, including the USA PATRIOT Act, OFAC, AML Act, and FinCEN guidelines.
AML CFT professional certification preferred.
Strong analytical, investigative, organizational, and problem-solving skills.
Proficiency with transaction monitoring systems and Microsoft Office applications.
Ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced environment.

River Run Services, LLC is an Equal Opportunity Employer and all qualified applicants will receive consideration for employment without regard to race, color, ancestry, national origin, gender, sexual orientation, marital status, religion, age, disability, gender identity, results of genetic testing or service in the military.

If you are an individual with a disability and require a reasonable accommodation to complete the application process, you may contact Human Resources at [email protected] or call 978-462-3136.

The salary range represents an estimate based on market data for this position. Final compensation decisions are made based on experience, skills, and internal equity to ensure fairness and consistency across our organization.

Quick Apply

Refine Your Search

Risk/Fraud Analyst jobs

Sr. BSA Fraud Analyst

Fraud Risk Analyst

Fraud Analyst

Risk Analyst

Financial Crime Analyst

Risk Analyst

Fraud Operations Analyst (REMOTE)

Fraud Analyst

Fraud Analyst III - Fraud Operations

Fraud Risk Analyst

Analyst, Detection Operations, Internal Fraud

Fraud Analyst, Secured Lending

Fraud Analyst, P2P & Cash Advance

Commercial Loan Officer (5+ years Experience Commercial or Ag Lending)

Senior Bank Secrecy Act (BSA) Analyst

Treasury Analyst

VP Credit Risk Management

Specialist - Data Engineering

Senior Payment Analyst - ACH Processing

Director, Treasury Systems Support

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