Fraud & Risk Analyst: Detect, Investigate & Prevent

Partners Bank

Partners Bank in Sanford, ME is seeking a Fraud/Risk Analyst to support fraud prevention, risk management and BSA programs. You will monitor transactions, investigate fraud cases, analyze data, and collaborate across Compliance, Deposit Ops, Customer Care, and more. The role requires a Bachelor's degree, 3-5 years banking fraud experience, knowledge of regulations, and strong analytical skills. Experience with Verafin is a plus; career growth and competitive benefits offered. #J-18808-Ljbffr Partners Bank

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Vacancy posted 1 day ago

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