Fraud & BSA Analyst – Banking AML Investigator

A community bank in Wolfforth, TX is seeking a Fraud and BSA Analyst. This role involves monitoring and investigating transactions to prevent fraud and support the Bank Secrecy Act (BSA) initiatives. The ideal candidate should have 1–3 years of experience in banking operations or fraud investigation. Benefits include medical, dental, vision plans, retirement options, and paid time off. Ideal for detail-oriented professionals interested in safeguarding banking activities. #J-18808-Ljbffr