BSA Fraud Analyst

The BSA Fraud Analyst role at River Run ensures regulatory compliance and protects the bank and its customers from financial crimes by monitoring, investigating, and reporting suspicious activities related to fraud and money laundering. The position involves independently analyzing transaction data, reviewing alerts, and conducting case investigations to support Anti-Money Laundering and Fraud Prevention programs. This role requires maintaining up-to-date knowledge of regulatory changes and industry trends to safeguard the bank's interests.