×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Crime Financial Compliance Financial Services Risk Manager/Analyst

BSA & Fraud Analyst: Detect & Resolve Financial Crimes

Job in Madison, Dane County, Wisconsin, 53774, USA
Listing for: State Bank of Cross Plains
Full Time position
Listed on 2025-12-08
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance, Financial Services, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A local financial institution in Madison, Wisconsin, is searching for a motivated BSA Fraud Analyst. The role involves investigating alerts related to fraud and money laundering, ensuring compliance with regulatory requirements. Key responsibilities include conducting thorough reviews, preparing reports, and collaborating with teams. This position is ideal for an entry-level candidate passionate about financial compliance and investigations. The bank supports a diverse workforce and encourages applications from all backgrounds.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search