Bath Savings Institution · 4 hours ago
Fraud Analyst
Bath, ME
Full-time
Onsite
Mid Level
$24/hr - $26.50/hr
3+ years expBath Savings Institution is looking for motivated individuals to join their team as Fraud Analysts. The role involves monitoring transactions, analyzing patterns, and investigating suspicious activities to prevent fraud, while collaborating with internal teams and communicating with customers and law enforcement.
BankingCommercial LendingFinancial Services
Responsibilities
Monitoring transactions
Analyzing patterns
Investigating suspicious activity to detect and prevent fraud
Collaborating with internal teams
Communicating with bank customers regarding potential fraud concerns
Communicating with law enforcement
Maintaining accurate records of fraud alerts
Demonstrating the ability to communicate clearly and decisively under pressure
Managing and handling sensitive information with integrity and discretion
Qualification
Required
Knowledge of bank systems
A minimum of 3-5 years of progressive banking experience
Good organizational, investigative, critical thinking, and problem-solving skills
Knowledge of Microsoft applications (Excel, Word, Power Point)
Position requires a broad knowledge of banking terminology, policies, procedures, and compliance
Ability to research, collect, and analyze complex and diverse information
Ability to solve abstract problems independently
Ability to handle multiple and fast-changing priorities
Ability to communicate with other individuals in a professional and supportive manner
Ability to manage confidential information, materials, and conversations as well as act with discretion in sensitive situations
Ability to perform detail-oriented work with a high degree of accuracy and complete work in a timely manner
Exceptional planning and organizational skills to manage competing tasks and meet deadlines with precision
Must be able to work effectively and maintain productivity under pressure
In-depth understanding of banking and fraud threats posed by financial crime activities
Must possess excellent written and verbal communication skills, analytical and problem-solving skills, and have a proven ability to remain organized while constantly multitasking and reprioritizing daily workload
Familiarity with CIP/CDD, BSA/AML, sanctions, EDD, and financial crimes compliance
Preferred
Experience in fraud risk management is preferred
Certifications such as CAMS and/or CFE are a plus
Benefits
401(k)
401(k) matching
Dental insurance
Health insurance
Health savings account
Life insurance
Paid time off
Retirement plan
Tuition reimbursement
Vision insurance
Company
Bath Savings Institution
At Bath Savings Institution we serve our neighbors and communities by building relationships with our customers based on trust, confidence and service.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Ashley Daigle
VP, Trust & Investment Officer
Recent News
2025-03-12
Company data provided by crunchbase