Fraud & AML Risk Analyst I - Hybrid
blackhawk networkPortland, ME
Fraud & AML Risk Analyst I - Hybrid
blackhawk networkPortland, MEMid L4
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationCommercial Banking
APPLY NOW (opens in a new tab)Blackhawk Network in Portland is seeking a Fraud Risk Analyst to join the Compliance team. You will monitor transactions, support investigations, and prepare fraud/AML management reports, interfacing with the Chief Compliance Officer and key partners.
This role suits someone with a degree and 1–2 years in risk management, eager to grow in a dynamic, fast-paced environment. You will collaborate with International Sales and Product Development to mitigate risk on new products and stay current with
Matching similar jobs
Level
Mid L4
Location
Portland, ME
Occupation
Financial Risk Specialists
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
4 days ago