Fraud Risk Analyst — Onsite Banking Compliance

Partners Bank; Sanford (ME); On-site; USD 75,000 - 110,000; Full time

Job summary

Partners Bank in Sanford, Maine, is seeking a Fraud Risk Analyst to support fraud prevention, risk management, and BSA programs. This onsite role reports to the Compliance Officer and requires active authorization to work in the United States.

The analyst will monitor activity, investigate fraud cases across multiple fronts, and collaborate with Compliance, Deposit Ops, and Customer Care to mitigate risk. Responsibilities include risk assessments, reporting, and assisting in the design of

Qualifications

• Bachelor’s degree in business, Finance, Risk Management, or a related field.
• 3-5 years of experience in banking fraud prevention and risk management.
• Knowledge of relevant banking laws and regulations.
• Experience with risk frameworks such as risk and control assessments, issue/complaint management, and control testing.
• Effective interpersonal and communication skills

Responsibilities

• Monitor transactions and account activity to identify suspicious patterns or anomalies.
• Investigate potential fraud cases including identity theft, account takeover, check fraud, wire fraud, and card fraud.
• Complete outbound communication with customers associated with fraud cases as part of fraud investigations.
• Analyze data from internal systems and external sources to assess risk and recommend mitigation strategies.
• Collaborate with internal departments to resolve fraud cases.
• Prepare detailed reports and documentation for fraud investigations and regulatory compliance.
• Assist in the development and refinement of fraud detection tools and processes.
• Stay current with fraud trends, schemes, and regulatory changes affecting the banking industry.
• Support law enforcement and regulatory inquiries as needed.

Skills

Analytical skills

Communication skills

Cross-functional collaboration

Attention to detail

multitasking / prioritization

Education

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

Tools

Verafin

Job description

Partners Bank in Sanford, Maine, is seeking a Fraud Risk Analyst to support fraud prevention, risk management, and BSA programs. This onsite role reports to the Compliance Officer and requires active authorization to work in the United States.

The analyst will monitor activity, investigate fraud cases across multiple fronts, and collaborate with Compliance, Deposit Ops, and Customer Care to mitigate risk. Responsibilities include risk assessments, reporting, and assisting in the design of