Fraud & BSA Analyst

The Fraud & BSA Analyst supports the detection, investigation, and prevention of fraudulent activity within the community bank as well as supports the Bank Secrecy Act (BSA) and Anti-Money laundering (AML) compliance program. The position offers hands-on training and mentorship while building a strong foundation in fraud prevention, BSA/AML, and regulatory compliance.

Requirements

• Review and respond to fraud alerts
• Review system-generated BSA/AML alerts
• Assist in the investigation of suspected fraudulent transactions
• Analyze account history and transaction trends
• Communicate with customers regarding suspected fraud

Benefits

• Health insurance
• Dental insurance
• Vision insurance
• 401(k) matching
• Paid time off
• Vacation days