Sr. BSA Fraud Analyst
River Run Services LLC is hiring for Sr. BSA Fraud Analyst in Haverhill, MA. Senior level. First seen November 5, 2026; open as of November 7, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- River Run Services LLC
- Where
- Haverhill, MA, US
- Level
- Senior
- First seen
- November 5, 2026
- Listed via
- Paylocity
What the posting says
Independently analyzes transaction data, reviews alerts, and conducts case investigations in accordance with applicable regulations and internal policies to support Anti-Money Laundering and Countering the Funding of Terrorists (AML/CFT) and Fraud Prevention programs. - Monitors customer transactions for suspicious activity using AML software and fraud detection tools. - Conducts thorough research and analysis on alerts and cases to determine legitimacy of activity or the potential for a Suspicious Activity Report (SAR) when necessary. - Collaborates with internal departments to resolve…
Read more and apply on River Run Services LLC's site
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