1 document control manager jobs found

  Fraud-Risk Analyst Department:      Compliance  Department Reports to:        Compliance Officer    Supervises :      N/A Status:               Full Time/ Exempt/ Onsite   Must already be authorized to work in the United States.  Relocation is not provided. Partners Bank  is a rapidly growing community bank with operations in Maine and New Hampshire that has established superior service level expectations. We offer generous compensation and benefits while fostering opportunities for growth and flexible work schedules when appropriate.   POSITION SUMMARY for the Fraud/Risk Analyst: Responsible for assisting with the bank’s fraud prevention, risk management and BSA programs. This role plays a key part in mitigating risk and implementing fraud prevention programs.   KEY RESPONSIBILITIES for the Fraud/Risk Analyst:               Fraud  Monitor transactions and account activity to identify...