Job description
The Fraud Detection Analyst will work collaboratively with our front-line team members while finalizing decisions on clearing triggered items within the fraud software.
The ideal candidate for this role will have an associate degree or five years of job-related experience. Knowledge of BSA, CIP, and other compliance regulations is needed. This analytical thinker will possess excellent communication, team, and organizational skills. Strong knowledge of computers and Microsoft programs is desired. Comfortability with utilizing complex and evolving software systems and strict confidentiality in handling records, investigations, and trade secrets are a must.
This position is performed Hybrid in our West Lebanon, NH office.
The communities served by Mascoma Bank consist of individuals from diverse backgrounds. Our employees likewise bring unique perspectives, experiences, and approaches to the bank. We strive to create a safe and welcoming environment for all who pass through our doors and a workplace that actively demonstrates mutual respect and trust, one of our core values. A truly inclusive culture leads to a sense of belonging and support for all team members and inspires innovation and creativity. We are committed to recruiting and retaining a diverse talent pool, increasing team member engagement through professional development and community outreach activities, and offering personal growth workshops and team-building opportunities. By embracing diversity, equity, and inclusion, we strengthen our communities and ourselves.
Mascoma Bank is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate based upon race, ethnicity, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, veteran status, status as an individual with a disability, or other applicable legally protected characteristics. To request a reasonable accommodation, please contact careers@mascomabank.com.
As a Certified B Corporation, our vision is to be force for positive change for our customers, communities, and employees. We offer on- the -job training, contemporary benefits, and opportunities for growth and development.
In line with B Corp values and in compliance with the potential federal laws, we strongly encourage all team members to get vaccinated. Currently 93% of our team members are! Team members who choose not to are subject to weekly testing and an increased insurance premium.
Mascoma Bank is an Affirmative Action and Equal Opportunity Employer, M/F/D/V
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