Fraud & Risk Analyst: Detect, Investigate & Prevent
Job in
Sanford, York County, Maine, 04073, USA
Listed on 2026-08-29
Listing for:
Partners Bank
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Banking Analyst, Financial Crime
Job Description & How to Apply Below
Partners Bank in Sanford, ME is seeking a Fraud/Risk Analyst to support fraud prevention, risk management and BSA programs. You will monitor transactions, investigate fraud cases, analyze data, and collaborate across Compliance, Deposit Ops, Customer Care, and more.
The role requires a Bachelor's degree, 3-5 years banking fraud experience, knowledge of regulations, and strong analytical skills. Experience with Verafin is a plus; career growth and competitive benefits offered.
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