{"id":126730,"date":"2026-05-28T16:15:56","date_gmt":"2026-05-28T16:15:56","guid":{"rendered":"https:\/\/bhsg.com\/jobs\/job\/1460647_1779984955-fraud-bsa-analyst-duluth-georgia\/"},"modified":"2026-05-28T17:43:24","modified_gmt":"2026-05-28T17:43:24","slug":"1460647_1779984955-fraud-bsa-analyst-duluth-georgia","status":"publish","type":"job_listing","link":"https:\/\/bhsg.com\/jobs\/job\/1460647_1779984955-fraud-bsa-analyst-duluth-georgia\/","title":{"rendered":"Fraud &#038; BSA Analyst"},"content":{"rendered":"<h4><strong><a id=\"myCustomID\" href=\"https:\/\/jobs.beaconhillstaffing.com\/jobs\/job\/1460647_1779984955\">To Apply for this Job Click Here<\/a><\/strong><\/h4>\n<\/p>\n<div>\n<h3><strong>Position Summary<\/strong><\/h3>\n<p>Beacon Hill is seeking a <strong>Fraud &amp; BSA Analyst<\/strong> 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\u2011Money Laundering (AML), and related regulations.<\/p>\n<p>The ideal candidate is detail\u2011oriented, analytical, and experienced in identifying fraud patterns, conducting investigations, and documenting findings to support regulatory reporting and risk mitigation.<\/p>\n<hr \/>\n<h3><strong>Position Details<\/strong><\/h3>\n<p><strong>Job Type:<\/strong> Full-time, Contract<br \/> <strong>Pay Rate:<\/strong> $20.50 per hour<br \/> <strong>Schedule:<\/strong> Monday-Friday | 8:30 AM-5:30 PM<br \/> <strong>Work Arrangement:<\/strong> Onsite<br \/> <strong>Assignment Length:<\/strong> ~2 months<br \/> <strong>Start Date:<\/strong> After interview<\/p>\n<hr \/>\n<h3><strong>Key Responsibilities<\/strong><\/h3>\n<h4><strong>Fraud Detection &amp; Investigation<\/strong><\/h4>\n<ul>\n<li>Monitor account activity for suspicious or unusual transactions<\/li>\n<li>Investigate potential fraud, scams, and account irregularities<\/li>\n<li>Conduct in-depth analysis based on alerts, reports, and internal reviews<\/li>\n<li>Perform risk-based reviews on accounts with elevated risk indicators<\/li>\n<\/ul>\n<h4><strong>BSA \/ AML Compliance<\/strong><\/h4>\n<ul>\n<li>Review and triage BSA\/AML alerts and escalate as needed<\/li>\n<li>Prepare and support <strong>Suspicious Activity Reports (SARs)<\/strong> and <strong>Currency Transaction Reports (CTRs)<\/strong><\/li>\n<li>Conduct OFAC and regulatory screening checks<\/li>\n<li>Ensure compliance with all applicable regulatory requirements<\/li>\n<\/ul>\n<h4><strong>Case Management &amp; Documentation<\/strong><\/h4>\n<ul>\n<li>Document investigation findings, decisions, and recommended actions<\/li>\n<li>Maintain accurate records of case activity and supporting documentation<\/li>\n<li>Ensure all required reporting is completed with accuracy and timeliness<\/li>\n<\/ul>\n<h4><strong>Customer &amp; Internal Communication<\/strong><\/h4>\n<ul>\n<li>Contact members to verify account activity and gather additional information<\/li>\n<li>Collaborate with internal teams to resolve fraud\u2011related issues<\/li>\n<li>Provide guidance to business units on fraud and compliance questions<\/li>\n<\/ul>\n<hr \/>\n<h3><strong>Systems &amp; Tools<\/strong><\/h3>\n<ul>\n<li>Core banking systems (e.g., Semitar)<\/li>\n<li>Microsoft Office (Word, Excel, Outlook)<\/li>\n<li>Fraud monitoring and case management systems<\/li>\n<\/ul>\n<hr \/>\n<h3><strong>Qualifications<\/strong><\/h3>\n<ul>\n<li>Experience in <strong>BSA\/AML, fraud analysis, or financial risk operations required<\/strong><\/li>\n<li>3+ years of related banking or credit union experience preferred<\/li>\n<li>Strong investigative and analytical skills<\/li>\n<li>High attention to detail and accuracy in documentation<\/li>\n<li>Ability to handle sensitive and confidential information<\/li>\n<li>Excellent communication skills for member and internal interactions<\/li>\n<\/ul>\n<hr \/>\n<h3><strong>What This Role Offers<\/strong><\/h3>\n<ul>\n<li>Short\u2011term opportunity within a highly respected financial institution<\/li>\n<li>Hands\u2011on experience in fraud prevention and regulatory compliance<\/li>\n<li>Exposure to BSA, AML, and investigative processes<\/li>\n<li>Collaborative, supportive team environment<\/li>\n<\/ul>\n<hr \/>\n<p><strong>If you have experience in fraud detection and enjoy investigating suspicious activity and protecting customers, apply today.<\/strong><\/p>\n<\/div>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/YXRsYS45MzE1OS4xMjU4NEBiZWFjb25oaWxsLmFwbGl0cmFrLmNvbQ.gif\"><\/p>\n<p><span style=\"color: #ffffff;\">1460647_1779984955<\/span><\/p>\n<h4><strong><a id=\"otherId\" href=\"https:\/\/jobs.beaconhillstaffing.com\/jobs\/job\/1460647_1779984955\">To Apply for this Job Click Here<\/a><\/strong><\/h4>\n","protected":false},"author":0,"featured_media":3770,"template":"","meta":{"_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"","_relevanssi_noindex_reason":"","inline_featured_image":false,"_promoted":"","_job_location":"Duluth, Georgia","_application":"atla.93159.12584@beaconhill.aplitrak.com","_company_name":"Beacon Hill Staffing Group","_company_website":"","_company_tagline":"","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job-categories":[201,258],"job-types":[2,16],"class_list":["post-126730","job_listing","type-job_listing","status-publish","has-post-thumbnail","hentry","job-type-full-time","job-type-temporary-contract"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Fraud &amp; 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