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Banner Bank
Banner Bank
1.001 – 5.000 Angajați
FinanțeFintechServicii bancare
Banner Bank este o instituție financiară regională care oferă persoanelor fizice, familiilor și companiilor soluții bancare personale și comerciale. Serviciile sale includ conturi curente și de economii, carduri de credit, împrumuturi personale și pentru locuință, servicii de investiții, servicii bancare online și mobile, prevenirea fraudelor, gestionarea averii și finanțarea întreprinderilor mici. Fondată în 1890, banca operează în Washington, Oregon, Idaho și California, sprijinind clienții și companiile printr-o platformă extinsă de servicii bancare, financiare și fintech.
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Locurile de muncă ale companiei

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.

USStatele Unite ale AmericiiOROregon
30 $ – 35 $ / oră
HibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăGeneralInvestigator de fraude

Descriere

  • 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.

Cerințe

  • 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%.

Beneficii

  • 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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