Job Description
Fraud & BSA Analyst at Beacon Hill Staffing Group, LLC Fraud & BSA Analyst at Beacon Hill Staffing Group, LLC in Duluth, Georgia Posted in about 11 hours ago. $20.50 per hour
Job Description:
Beacon Hill was founded to set a new standard in search, career placement and flexible staffing. 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. Beacon Hill is an equal opportunity employer and individuals with disabilities and/or protected veterans are encouraged to apply. California residents:
Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. If you would like to complete our voluntary self-identification form, please click here or copy and paste the following link into an open window in your browser: https://jobs.beaconhillstaffing.com/eeoc/ Completion of this form is voluntary and will not affect your opportunity for employment, or the terms or conditions of your employment. This form will be used for reporting purposes only and will be kept separate from all other records. Company Profile:
Founded by industry leaders to set a new standard in search, career placement and flexible staffing, we deliver coordinated staffing solutions with unparalleled service, a commitment to project completion and success and a passion for innovation, creativity and continuous improvement. Our niche brands offer a complete suite of staffing services to emerging growth companies and the Fortune 500 across market sectors, career specialties/disciplines and industries. Over time, office locations, specialty practice areas and service offerings will be added to address ever changing constituent needs. Learn more about Beacon Hill and our specialty divisions, Beacon Hill Associates, Beacon Hill Financial, Beacon Hill HR, Beacon Hill Legal, Beacon Hill Life Sciences and Beacon Hill Technologies by visiting www.bhsg.com . Benefits Information:
Beacon Hill offers a robust benefit package including, but not limited to, medical, dental, vision, and federal and state leave programs as required by applicable agency regulations to those that meet eligibility. Upon successfully being hired, details will be provided related to our benefit offerings. We look forward to working with you! Beacon Hill. Employing the Future (TM)
