Fraud Analyst II

Posted 7 Days Ago
Be an Early Applicant
3 Locations
In-Office
60K-72K Annually
Senior level
Financial Services
The Role
Investigate suspicious transactions, identify fraud trends, recommend prevention strategies, resolve cases with customers and internal teams, and strengthen fraud awareness through procedures, guidance, and training. The role requires relevant fraud, investigation, risk, or data analysis experience in a regulated environment, strong analytical and communication skills, and advanced Microsoft Excel proficiency.
Summary Generated by Built In

Company: New Hampshire Mutual Bancorp

Title: Fraud Analyst II

Location: Remote based in New Hampshire

Position Details: Full Time, Monday-Friday, 8:00AM-5:00PM

FLSA: Exempt, Non-Management Staff

Salary: Negotiable based on level of experience between $60,000 - $72,000

 

New Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data, and assets. In this remote New Hampshire-based role, you’ll investigate suspicious activity, spot emerging fraud trends, and partner across the organization to reduce risk.

 

Why You’ll Love Working Here

In addition to a competitive salary, we offer a comprehensive benefits package designed to support you both personally and professionally. Benefits include medical, dental, and vision coverage, a 401(k) with company match, paid time off, paid parental leave, tuition reimbursement, professional development opportunities, and the chance to be part of a supportive team that values the work you do every day.


What You’ll Do

  • Monitor transactions and investigate suspicious activity
  • Identify fraud trends and recommend prevention strategies
  • Partner with customers and internal teams to resolve cases and reduce risk
  • Strengthen fraud awareness through guidance, procedures, and training

 

What You’ll Bring

  • Five or more years of relevant fraud, investigation, risk, or data analysis experience in a regulated environment
  • A bachelor’s degree, ABA Certificate in Fraud Prevention or a related credential, or an equivalent combination of education and relevant experience is required
  • Strong analytical, communication, and problem-solving skills
  • Advanced Microsoft Excel skills

 

Why Join Us

We believe in building genuine partnerships that encompass top-of-the-line customer service delivered by a culture of teamwork, integrity and excellence. 


If you’re ready to advance your fraud prevention career in a role where your expertise can make a meaningful impact, we’d love to hear from you. Bring your expertise to a collaborative environment where your analytical skills, sound judgment, and commitment to protecting our customers and communities will be valued every day.

 

We are an Equal Opportunity Employer. This includes veterans and individuals with disabilities.

Skills Required

  • Five or more years of relevant fraud, investigation, risk, or data analysis experience in a regulated environment
  • Bachelor's degree, ABA Certificate in Fraud Prevention, related credential, or equivalent combination of education and relevant experience
  • Strong analytical skills
  • Strong communication skills
  • Strong problem-solving skills
  • Advanced Microsoft Excel skills
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The Company
550 Employees
Year Founded: 2013

What We Do

New Hampshire Mutual Bancorp (NHMB) is a shared-services organization and mutual bank holding company supporting four New Hampshire financial affiliates: Meredith Village Savings Bank, Merrimack County Savings Bank, Savings Bank of Walpole, and NHTrust. It provides shared capabilities in technology, compliance, human resources, risk management, finance, and operations, helping affiliates improve efficiency and competitiveness while preserving their local identities and community-focused banking.

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