Fraud Analyst - Bath, ME

Only for registered members Bath, ME, United States

1 week ago

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This job was posted by For more information please see As a Fraud Analyst you will play a vital role in safeguarding the banks assets and maintaining the integrity of financial operations Success in this position requires a strong understanding of banking operations and thorough knowledge of internal policies You will be responsible for monitoring transactions analyzing patterns and investigating suspicious activity to detect and prevent fraud This role involves close collaboration with internal teams direct communication with bank customers regarding potential fraud concerns communicating with law enforcement Professionalism exceptional phone courtesy are essential when handling inbound outbound calls Maintaining accurate records of fraud alerts is critical You will demonstrate ability communicate clearly decisively under pressure while consistently managing handling sensitive information with integrity discretion Bath Savings proud Equal Opportunity workplace Affirmative Action employer committed equal employment opportunity all qualified applicants regardless race color ancestry religion sex national origin sexual orientation age marital status disability status protected Veteran status any other characteristic protected law


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