Fraud Risk Analyst - Lewiston, ME

Only for registered members Lewiston, ME, United States

1 month ago

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Job summary

We are looking for motivated and talented individuals who want to make an impact in a growing company that cares about its employees, customers, and the communities it serves.
Northeast Bank provides competitive compensation and benefits,
and a hybrid work environment dependent on the role.,

Responsibilities

  • Monitor and analyze transaction data,customer accounts,and other relevant information to identifyand investigate unusual or suspicious behavior.
  • ,
  • Conduct initial review of suspected fraud cases,gathering evidence,and documenting findings.
  • ,

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