2 jobs found in Hartford, VT

Description: Join Mascoma Bank’s Operations Team as an Operational Risk Analyst and help us improve our clients' financial being! At Mascoma Bank, we strive for operational excellence as we enhance the lives of our customers and communities. The Operational Risk Analyst is responsible for researching, analyzing, and reporting operational risk for both retail and operations. This position will work closely with, deposit operations, fraud, retail, risk, compliance, and other departments as needed in order to collect, identify, and resolve procedural and process gaps. This person will also work with the Director of Operational Risk to collect accurate data and reporting to create and manage risk matrix and dashboards. Requirements: Work directly with the Director of Operational Risk to identify, current and new policies and procedures that need to be updated based off risk findings UAT testing of drafted procedures for both retail and operations to ensure successful end to...

Description: Join Mascoma Bank’s Operations Team as an Operational Fraud Analyst and help us improve our clients' financial being! At Mascoma Bank, we strive for operational excellence as we enhance the lives of our customers and communities. The Operational Fraud Analyst is responsible for assisting in efforts to ensure fraud risk policy and controls are effective to minimize the impact of fraud incidence and prevent loss in coordination with the Operational Risk Area. This role requires the assistance in complex and confidential fraud investigations and the technical review of software; The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate recommendations based off accurate data/findings. Requirements: Perform short- and long-term forecasting analysis and standardized fraud analysis reporting Validates data and reporting for accuracy for KPI’s, KRI’s and loss totals and tracking Monitoring of case management...