Fraud Risk Analyst - Banking Compliance Leader

Partners Bank; Sanford (ME); On-site; USD 48,000 - 79,000; Full time

Benefits offered by this job

Generous compensation

Flexible work schedules when possible

Job summary

Partners Bank is a rapidly growing community bank with operations in Maine and New Hampshire. The Fraud-Risk Analyst will assist with fraud prevention, risk management and BSA programs, helping mitigate risk and implement prevention measures.

This onsite role reports to the Compliance Officer and collaborates with Compliance, Deposit Ops, and Customer Care to resolve cases. Requires a Bachelor’s degree and 3–5 years in banking fraud prevention.

Qualifications

• Bachelor’s degree in business, Finance, Risk Management, or a related field.
• 3-5 years of banking fraud prevention and risk management experience.
• Knowledge of applicable banking laws and regulations.
• Experience with risk frameworks such as risk and control assessments and control testing.
• Excellent analytical, organizational, and communication skills with attention to detail.

Responsibilities

• Monitor transactions to identify suspicious patterns or anomalies.
• Investigate fraud cases including identity theft, account takeover, check, wire, and card fraud.
• Prepare detailed reports and documentation for investigations and regulatory compliance.
• Assist in the development and refinement of fraud detection tools and processes.
• Conduct regular and ad-hoc risk assessments across the Bank and report results to the Compliance Officer.
• Act as a point of contact for information requests from Enterprise Risk Management.

Skills

Analytical skills

Organizational skills

Communication skills

Education

Bachelor’s degree in business, Finance, Risk Management, or a related field

Tools

Verafin

Job description

Partners Bank is a rapidly growing community bank with operations in Maine and New Hampshire. The Fraud-Risk Analyst will assist with fraud prevention, risk management and BSA programs, helping mitigate risk and implement prevention measures.

This onsite role reports to the Compliance Officer and collaborates with Compliance, Deposit Ops, and Customer Care to resolve cases. Requires a Bachelor’s degree and 3–5 years in banking fraud prevention.