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Fraud Analyst
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What they do
A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
$62,881 / year median in California
-5% projected decline
Job Description
Description We are seeking a detail-oriented Fraud Analyst / AML-BSA Analyst to support fraud detection, transaction monitoring and regulatory compliance efforts. This professional will investigate suspicious activity, review alerts, document findings and help ensure adherence to Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements. Long-term contract/hybrid role. Call Tawnia at (925)274-5416 for more details!
Key Responsibilities:
- Review and investigate alerts for potential suspicious activity.
- Determine whether activity should be escalated for further review.
- Assist in identifying cases that may require Suspicious Activity Report (SAR) filings.
- Analyze data and document findings in a clear, concise manner.
- Perform research and investigations while adhering to AML/BSA regulations and policies.
Requirements
+ Minimum 3 years of business or functional experience.
+ At least 1 year of AML, Risk, Compliance, or financial crimes experience.
+ Bachelor's degree or higher is required.
+ Working knowledge of BSA/AML regulations.
+ Proficiency in Microsoft Excel and data analysis.
+ Strong analytical, problem-solving, writing, and critical-thinking skills.
+ Excellent attention to detail and ability to work independently. Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information. © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "," you're agreeing to Robert Half's Terms of Use (https://www.roberthalf.com/us/en/terms) and Privacy Notice (https://www.roberthalf.com/us/en/privacy) .