Mascoma Bank
Hartford, VT, USA
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...
