![Are AI Chatbots Replacing Search Engines? AI vs Google [New Research]](https://www.orbitmedia.com/wp-content/uploads/2025/05/How-often-are-we-using-AI-chatbots_.webp)
BSA Fraud Analyst
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
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
