Fraud Risk Analyst I - Hybrid, Growth in Risk

FyrFly Venture Partners; South Portland (ME); Hybrid; USD 40,000 - 51,000; Full time

Benefits offered by this job

Hybrid work option

401k with employer match

Medical, dental, vision

Paid holidays

Life insurance

Job summary

Blackhawk Network in Portland, ME is seeking a Fraud Risk Analyst I to monitor transactions, investigate alerts, and produce risk reports. You will engage with cross-functional teams and support AML/BSA/regulatory efforts. A degree plus 1–2 years of relevant experience is preferred.

This role offers hybrid flexibility, with in-office collaboration two days weekly. Applicants should have strong analytical skills, Excel proficiency, and knowledge of AML regulations.

Qualifications

• BA in a related field or equivalent combination
• Experience in a compliance, audit, or risk analyst role will be considered
• Strong analytical and problem-solving skills
• Proficiency in Microsoft Excel (Pivot tables, lookup, macros)
• Ability to use Access or SQL or other query language to extract and analyze data
• Knowledge of LexisNexis or similar third-party review systems
• Understanding of AML regulations, USA PATRIOT Act, BSA, OFAC and FinCEN rules as they relate to MSBs
• Excellent written and verbal communication; independent and team player
• Excellent interpersonal skills; cross-functional collaboration
• Ability to work in a fast-paced environment; desire to learn

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 ensure risk mitigation for new products and services
• Stays up-to-date with industry best practices and fraud trends to optimize controls
• Support regulatory and third party examinations
• Participate in other departmental projects as assigned

Skills

Analytical thinking

Problem solving

Communication skills

Team player

Adaptability

Curiosity

Education

Bachelor's degree

Tools

Excel (Pivot, Lookup, Macros)

Access

SQL

LexisNexis

Job description

Blackhawk Network in Portland, ME is seeking a Fraud Risk Analyst I to monitor transactions, investigate alerts, and produce risk reports. You will engage with cross-functional teams and support AML/BSA/regulatory efforts. A degree plus 1–2 years of relevant experience is preferred.

This role offers hybrid flexibility, with in-office collaboration two days weekly. Applicants should have strong analytical skills, Excel proficiency, and knowledge of AML regulations.