Fraud & AML Risk Analyst I - Hybrid

Blackhawk Network, Inc.; Portland (ME); Hybrid; USD 40,000 - 51,000; Full time

Benefits offered by this job

401k match

Medical

Dental

Vision

Holidays

Parental leave

Life insurance

Wellness benefits

Flexible time off

Job summary

Blackhawk Network in Portland is seeking a Fraud Risk Analyst to join the Compliance team. You will monitor transactions, support investigations, and prepare fraud/AML management reports, interfacing with the Chief Compliance Officer and key partners.

This role suits someone with a degree and 1–2 years in risk management, eager to grow in a dynamic, fast-paced environment. You will collaborate with International Sales and Product Development to mitigate risk on new products and stay current with

Qualifications

• BA in a related field or equivalent combination
• Experience in compliance, audit, or risk analyst role preferred
• Strong analytical and problem-solving skills
• Excellent written and oral communication
• Proficiency in Microsoft Excel (Pivot, lookup, macros)
• Experience with data query tools (Access/SQL) a plus
• Knowledge of AML regulations (USA PATRIOT Act, BSA, OFAC, FinCEN) for MSBs preferred

Responsibilities

• Study and analyze data sources and data tables used to support investigations.
• Monitors transactions and system alerts for unusual and/or suspicious activities.
• Prepares management reports on investigations and transaction monitoring performance indicators.
• Performs research and analysis of individuals, entities or events through public records, media or other research tools.
• Works closely with International Sales and Product Development teams to mitigate risk for new products/services.
• Stays up-to-date with industry best practices and fraud trends to refine controls.
• Support regulatory and third-party examinations.
• Participate in other department projects as assigned.

Skills

Analytical thinking

Problem solving

Written and verbal communication

Team collaboration

Education

Bachelor's degree or equivalent

Tools

Excel

Pivot tables

Lookup functions

Macros

Access

SQL

Lexis Nexis

Job description

Blackhawk Network in Portland is seeking a Fraud Risk Analyst to join the Compliance team. You will monitor transactions, support investigations, and prepare fraud/AML management reports, interfacing with the Chief Compliance Officer and key partners.

This role suits someone with a degree and 1–2 years in risk management, eager to grow in a dynamic, fast-paced environment. You will collaborate with International Sales and Product Development to mitigate risk on new products and stay current with