What are the responsibilities and job description for the Fraud Analyst position at Maine Community Bank?

Job Type

Full-time

Description

Department : Risk

Reports to : Fraud Prevention Officer

FSLA : Non-Exempt

Last Modified : 12.19.24

Job Summary :

This position is responsible for providing support to the Fraud Prevention Officer and Senior Fraud Investigator in fraud detection, mitigation, prevention tasks and analytics. Responsible for general administrative functions supporting fraud. Participates in the development of relationships within the communities the Bank serves.

Essential Functions :

Conducts fraud activities, including but not limited to :

Daily Direct Link Risk Review 1st level monitoring

Online Banking (OLB) External Transfer monitoring

Sentry Service Alerts

Chex Insights review

Zelle Dispute monitoring

Daily Fraud Alerts

Maintains a working knowledge of all banking laws, regulations, and risk issues managed by the Bank's Risk Department.

Attend periodic community events in support of the Bank's mission and purpose.

Performs other duties as assigned.

Education, Skills, and Experience Required :

Two or more years of experience in a financial institution, preferably in the area of risk or compliance.

Excellent organizational, technical, analytical, problem solving and decision-making skills and a highly developed ability to pay close attention to detail.

Outstanding verbal and written communication skills.

Ability to manage and prioritize multiple tasks in a fast-paced environment.

Physical Requirements and Working Conditions :

Prolonged periods working at a computer.

Handling of light materials and supplies (up to 15 pounds) on occasion.

Workspaces are generally comfortable and pleasant.

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What are the responsibilities and job description for the Fraud Analyst position at Maine Community Bank?

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