JOB REQUIREMENTS: Are you passionate about protecting customers, uncovering fraud, and making a meaningful impact behind the scenes? As our BSA & Fraud Analyst, you\'ll play a key role in safeguarding both the Bank and our customers by supporting fraud prevention, investigating suspicious activity, managing Regulation E disputes, and assisting with BSA/AML compliance efforts. This position is ideal for someone who enjoys analytical work, problem-solving, and collaborating across departments to reduce risk and deliver exceptional customer service. As a BSA & Fraud Analyst, you\'ll help protect the Bank and its customers by identifying risks, investigating suspicious activity, and supporting compliance and fraud prevention efforts across the organization. Responsibilities include: Monitor customer transactions and account activity to identify unusual patterns, suspicious activity, and potential fraud. Investigate fraud cases and maintain accurate documentation throughout the review and resolution process. Assist with Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and other regulatory reporting requirements. Serve as the primary processor for consumer debit card disputes, including investigations, customer communications, provisional credits, and final resolutions under Regulation E requirements. Process debit card chargebacks and recovery actions when appropriate. Partner with teams across Retail, Electronic Banking, Deposit Operations, and other departments to ensure timely and consistent case management. Prepare fraud trend reports, case summaries, and risk-related reporting for leadership and committees. Support SAR Committee administration, audits, compliance reviews, and regulatory examinations. Stay current on BSA, AML, OFAC, Regulation E, and fraud prevention requirements. Assist with policy updates, employee training, and educational initiatives related to fraud prevention and compliance. Maintain strict confidentiality while handling sensitive customer and Bank information. Protecting our customers, communities, and the Bank is at the heart of what we do. As a BSA & Fraud Analyst, you\'ll play a key role in fraud prevention, suspicious activity monitoring, debit card dispute resolution, and BSA/AML compliance. This position is ideal for someone who enjoys investigative work, solving complex problems, analyzing trends, and collaborating with others to reduce risk and protect customers. At Wolf River Community Bank, you\'ll be part of a team that values integrity, accountability, teamwork, and continuous improvement while making a meaningfulimpact every day. ***** OTHER EXPERIENCE AND QUALIFICATIONS: Associate\'s or Bachelor\'s degree in a business-related field, or an equivalent combination of education and experience. 3-5 years of relevant banking, fraud prevention, compliance, risk management, or investigative experience preferred. Understanding of BSA, AML, and OFAC regulations. Strong analytical, investigative, and problem-solving skills. Ability to identify trends, analyze information, and make sound decisions. Excellent verbal and written communication skills. Ability to effectively communicate and collaborate with employees at all levels of the organization. Strong organizational skills with exceptional attention to detail. High level of integrity, professionalism, and confidentiality. Proficiency with Microsoft Office applications, including Outlook, Excel, Word, and PowerPoint. Positive attitude, flexibility, and willingness to support the broader team when needed. ***** APPLICATION INSTRUCTIONS: Apply Online: www.wolfriverbank.com/about-us/careers/