Fraud Risk Analyst I – Hybrid, Growth Path

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

Job summary

Blackhawk Network is seeking a Fraud Risk Analyst to join the Compliance team. You will monitor transactions, support investigations, and prepare fraud and AML management reports, collaborating with key business partners. The role suits someone with 1–2 years of experience and a degree, eager to grow in risk management.

Candidates should have strong analytical skills, proficiency in Excel, and familiarity with AML regulations. This is a hybrid role with collaboration days in Portland.

Qualifications

• BA in a related field and 0+ years of experience or equivalent combinations.
• Experience in a compliance, audit, or risk analyst role preferred.
• Strong analytical and problem solving skills.
• Proficiency with Microsoft Excel (Pivot tables, lookup, macros).
• Ability to use SQL or other query languages to extract and analyze data.
• Knowledge of AML regulations and MSB requirements is a plus.
• Excellent written and verbal communication; ability to work independently or in a team.

Responsibilities

• Monitor transactions and system alerts for unusual or suspicious activities.
• Support investigations and prepare management reports on monitoring performance.
• Perform research using public records and other sources to support cases.
• Collaborate with International Sales and Product teams to mitigate risk for new products.
• Stay current with fraud trends and refine controls to detect fraud.

Skills

Pivot Tables

SQL

AML Regulations

Communication

Teamwork

Problem Solving

MS Excel

Education

Bachelor’s degree or equivalent

Tools

LexisNexis

Job description

Blackhawk Network is seeking a Fraud Risk Analyst to join the Compliance team. You will monitor transactions, support investigations, and prepare fraud and AML management reports, collaborating with key business partners. The role suits someone with 1–2 years of experience and a degree, eager to grow in risk management.

Candidates should have strong analytical skills, proficiency in Excel, and familiarity with AML regulations. This is a hybrid role with collaboration days in Portland.