Banner Bank
Banner Bank
1,001 – 5,000 कर्मचारी
फिनटेकबैंकिंगवित्त
Banner Bank एक क्षेत्रीय वित्तीय संस्था है, जो व्यक्तिगत और वाणिज्यिक बैंकिंग समाधानों के माध्यम से लोगों, परिवारों और व्यवसायों की सेवा करती है। इसकी सेवाओं में चेकिंग और बचत खाते, क्रेडिट कार्ड, व्यक्तिगत और गृह ऋण, निवेश सेवाएँ, ऑनलाइन और मोबाइल बैंकिंग, धोखाधड़ी से बचाव, संपत्ति प्रबंधन और छोटे व्यवसायों के लिए ऋण शामिल हैं। 1890 में स्थापित यह बैंक वॉशिंगटन, ओरेगन, इडाहो और कैलिफोर्निया में संचालित होता है तथा एक व्यापक बैंकिंग, वित्त और फिनटेक प्लेटफ़ॉर्म के माध्यम से ग्राहकों और व्यवसायों को सहायता प्रदान करता है।

Fraud Investigator at Banner Bank

Investigate financial activity and assess fraud risks for Banner Bank. The role also supports threat intelligence, risk documentation, and regulatory compliance.

विवरण

  • Review financial transactions and research data sources to inform fraud investigations.
  • Investigate cases of varying complexity using automated and manual methods.
  • Spot potential fraud risks and escalate concerns in line with established procedures.
  • Help manage fraud risk through identification, analysis, and monitoring.
  • Assist with gathering threat intelligence.
  • Document risks and mitigation measures clearly.
  • Follow internal policies and procedures as well as regulatory requirements.

आवश्यकताएँ

  • High school diploma or GED required.
  • An equivalent combination of education and experience may substitute for a degree.
  • At least four years of experience in investment or financial services required.
  • Experience conducting case investigations preferred.
  • Clear, professional written and verbal communication.
  • Strong knowledge of financial operations or fraud detection and prevention practices.
  • Strong attention to detail and ability to work effectively under tight deadlines in a fast-paced environment.
  • Strong analytical and decision-making abilities.
  • Familiarity with banking and fraud investigation policies, procedures, and regulatory frameworks.
  • Willingness to travel 10%.

लाभ

  • Potential to earn an annual incentive.
  • Comprehensive benefits, including medical, dental, vision, long-term and short-term disability, and life insurance.
  • Paid vacation and sick time, plus 11 company holidays.
  • 401(k) with up to a 4% employer match.
  • Tuition reimbursement.

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