Fraud Analyst II: Core Investigator & SAR Expert

Origin Bank; Ruston (LA); Hybrid; USD 52,000 - 72,000; Full time

Job summary

Origin Bank is seeking a Fraud Analyst II to handle day-to-day fraud investigations and SAR preparation in Ruston, LA. This on-site role supports the risk and fraud departments and collaborates with account officers and law enforcement as needed.

The position requires 1–3 years of banking experience with BSA/fraud exposure preferred. Strong analytical and communication skills are essential for success in a fast-paced banking environment.

Qualifications

• High school diploma or GED required; bachelor’s degree preferred.
• 1–3 years banking experience required; prior BSA/fraud experience preferred.
• Ability to read, write, and present information clearly.

Responsibilities

• Investigate fraud-related cases and prepare related documentation.
• Prepare Suspicious Activity Reports (SARs) per FinCEN guidelines.
• Coordinate with law enforcement on fraud matters as needed.
• Assist with training Fraud Analyst I.
• Assist in compiling and submitting fraud reports to the risk department monthly.

Skills

Fraud investigation

SAR reporting

Banking experience

Communication skills

Education

High School Diploma or GED

Bachelor's degree preferred

Tools

Microsoft Word

Excel

Banking software

Job description

Origin Bank is seeking a Fraud Analyst II to handle day-to-day fraud investigations and SAR preparation in Ruston, LA. This on-site role supports the risk and fraud departments and collaborates with account officers and law enforcement as needed.

The position requires 1–3 years of banking experience with BSA/fraud exposure preferred. Strong analytical and communication skills are essential for success in a fast-paced banking environment.