Fraud & BSA Analyst

Position Summary

Beacon Hill is seeking a Fraud & BSA Analyst to support risk management, fraud prevention, and regulatory compliance efforts within a financial services environment. This role is responsible for monitoring account activity, investigating suspicious transactions, and ensuring compliance with Bank Secrecy Act (BSA), Anti‑Money Laundering (AML), and related regulations.

The ideal candidate is detail‑oriented, analytical, and experienced in identifying fraud patterns, conducting investigations, and documenting findings to support regulatory reporting and risk mitigation.

Position Details

Job Type: Full-time, Contract
Pay Rate: $20.50 per hour
Schedule: Monday-Friday | 8:30 AM-5:30 PM
Work Arrangement: Onsite
Assignment Length: ~2 months
Start Date: After interview

Key Responsibilities

Fraud Detection & Investigation

• Monitor account activity for suspicious or unusual transactions
• Investigate potential fraud, scams, and account irregularities
• Conduct in-depth analysis based on alerts, reports, and internal reviews
• Perform risk-based reviews on accounts with elevated risk indicators

BSA / AML Compliance

• Review and triage BSA/AML alerts and escalate as needed
• Prepare and support Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)
• Conduct OFAC and regulatory screening checks
• Ensure compliance with all applicable regulatory requirements

Case Management & Documentation

• Document investigation findings, decisions, and recommended actions
• Maintain accurate records of case activity and supporting documentation
• Ensure all required reporting is completed with accuracy and timeliness

Customer & Internal Communication

• Contact members to verify account activity and gather additional information
• Collaborate with internal teams to resolve fraud‑related issues
• Provide guidance to business units on fraud and compliance questions

Systems & Tools

• Core banking systems (e.g., Semitar)
• Microsoft Office (Word, Excel, Outlook)
• Fraud monitoring and case management systems

Qualifications

• Experience in BSA/AML, fraud analysis, or financial risk operations required
• 3+ years of related banking or credit union experience preferred
• Strong investigative and analytical skills
• High attention to detail and accuracy in documentation
• Ability to handle sensitive and confidential information
• Excellent communication skills for member and internal interactions

What This Role Offers

• Short‑term opportunity within a highly respected financial institution
• Hands‑on experience in fraud prevention and regulatory compliance
• Exposure to BSA, AML, and investigative processes
• Collaborative, supportive team environment

If you have experience in fraud detection and enjoy investigating suspicious activity and protecting customers, apply today.