Bath Savings Institution · 19 hours ago
Fraud Analyst
Bath, ME
Full-time
Onsite
New Grad, Entry LevelBath Savings Institution is focused on safeguarding the bank's assets and maintaining the integrity of financial operations. As a Fraud Analyst, you will monitor transactions, analyze patterns, and investigate suspicious activity to detect and 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
Strong understanding of banking operations
Thorough knowledge of internal policies
Ability to monitor transactions
Ability to analyze patterns
Ability to investigate suspicious activity
Ability to detect and prevent fraud
Close collaboration with internal teams
Direct communication with bank customers regarding potential fraud concerns
Communication with law enforcement
Professionalism and exceptional phone courtesy
Maintaining accurate records of fraud alerts
Ability to communicate clearly and decisively under pressure
Ability to manage and handle sensitive information with integrity and discretion
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.
Founded in 1852
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