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Banner Bank
Banner Bank
1 001 – 5 000 Darbuotojai
BankininkystėFinansaiFintech
„Banner Bank“ yra regioninė finansų įstaiga, teikianti privatiems asmenims, šeimoms ir įmonėms asmeninės bei komercinės bankininkystės sprendimus. Jos paslaugos apima einamąsias ir taupomąsias sąskaitas, kredito korteles, asmenines ir būsto paskolas, investavimo paslaugas, internetinę ir mobiliąją bankininkystę, sukčiavimo prevenciją, turto valdymą ir smulkiojo verslo finansavimą. 1890 m. įkurtas bankas veikia Vašingtono, Oregono, Aidaho ir Kalifornijos valstijose, teikdamas klientams ir įmonėms platų bankininkystės, finansų ir finansinių technologijų platformos paslaugų spektrą.
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Darbai įmonėje

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.

USJungtinės ValstijosOROregonas
30 $ – 35 $ / valanda
HibridinisVisas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųBendraSukčiavimo tyrėjas

Aprašymas

  • 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.

Reikalavimai

  • 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%.

Privalumai

  • 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.

Susiję darbai

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USJungtinės ValstijosCAKalifornija
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MT Associates, LLC

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USJungtinės ValstijosMOMisūris
55 000 $ – 65 000 $ / metai
HibridinisVisas etatasJaunesnysis specialistasVidutinis lygisDiplomas nebūtinasPrivaloma Kalba: anglųOperacijos

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Pacific Smiles Group

Dental Assistant and Receptionist

Pacific Smiles Group
1 001 – 5 000 Darbuotojai
B2CSveikatos priežiūra
AUAustralijaDarbas vietojeNe visas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųAsistentasBendra

Join Pacific Smiles Group’s Drysdale practice in a casual dental assistant and receptionist role, covering front desk, chairside assistance and sterilisation. Help care for patients across general dentistry, orthodontics, implants and complex procedures.

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