BSA Fraud Analyst

Job Summary

A company is looking for a BSA Fraud Analyst.

Key Responsibilities

• Monitor financial activities and review new account applications for potential fraud
• Assist in fraud investigations and ensure compliance with the Bank Secrecy Act
• Coordinate with other business units to enhance monitoring for AML and fraud

Required Qualifications, Training, and Education

• High School diploma or equivalent required
• 2+ years' experience in the mortgage industry required
• 2+ years' exposure or experience in BSA-related activities preferred
• Familiarity with Fiserv Navigator and Verafin preferred