Fraud Analyst II

MVSB

New Hampshire

Remote

USD 60,000 - 72,000

Full time

6 days ago
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Benefits offered by this job

Medical insurance
Dental insurance
Vision insurance
401(k) with company match
Paid time off
Paid parental leave
Tuition reimbursement
Professional development

Job summary

New Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data, and assets. In this remote New Hampshire-based role, you’ll investigate suspicious activity and partner across the organization to reduce risk.

Requirements include five or more years in fraud/risk or data analysis, a bachelor’s degree or ABA certificate, strong analytical and communication skills, and advanced Excel.

Qualifications

  • Five or more years of fraud, investigation, risk, or data analysis experience in a regulated environment.
  • A bachelor’s degree, ABA Certificate in Fraud Prevention or a related credential, or an equivalent combination of education and relevant experience is required.
  • Strong analytical, communication, and problem-solving skills.
  • Advanced Microsoft Excel skills.

Responsibilities

  • Monitor transactions and investigate suspicious activity
  • Identify fraud trends and recommend prevention strategies
  • Partner with customers and internal teams to resolve cases and reduce risk
  • Strengthen fraud awareness through guidance, procedures, and training

Skills

Fraud investigation
Analytical skills
Excel
Communication
Problem-solving

Education

Bachelor’s degree or ABA Certificate

Tools

Microsoft Excel

Job description

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

Full Time Admin Clerical Concord, NH, US

6 days ago Requisition ID: 2006

Salary Range: $28.71 To $34.45 Hourly

Location: Remote based in New Hampshire

FLSA: Exempt, Non-Management Staff

Salary: Negotiable based on level of experience between $60,000 - $72,000

New Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data, and assets. In this remote New Hampshire-based role, you’ll investigate suspicious activity, spot emerging fraud trends, and partner across the organization to reduce risk.

Why You’ll Love Working Here

In addition to a competitive salary, we offer a comprehensive benefits package designed to support you both personally and professionally. Benefits include medical, dental, and vision coverage, a 401(k) with company match, paid time off, paid parental leave, tuition reimbursement, professional development opportunities, and the chance to be part of a supportive team that values the work you do every day.

What You’ll Do

  • Monitor transactions and investigate suspicious activity
  • Identify fraud trends and recommend prevention strategies
  • Partner with customers and internal teams to resolve cases and reduce risk
  • Strengthen fraud awareness through guidance, procedures, and training

What You’ll Bring

  • Five or more years of relevant fraud, investigation, risk, or data analysis experience in a regulated environment
  • A bachelor’s degree, ABA Certificate in Fraud Prevention or a related credential, or an equivalent combination of education and relevant experience is required
  • Strong analytical, communication, and problem-solving skills
  • Advanced Microsoft Excel skills

Why Join Us

We believe in building genuine partnerships that encompass top-of-the-line customer service delivered by a culture of teamwork, integrity and excellence.

We are an Equal Opportunity Employer. This includes veterans and individuals with disabilities.

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