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Banner Bank
Banner Bank
1001 – 5000 Zaposleni
BančništvoFinanceFintech
Banner Bank je regionalna finančna institucija, ki posameznikom, družinam in podjetjem ponuja rešitve za osebno in poslovno bančništvo. Njena ponudba vključuje transakcijske in varčevalne račune, kreditne kartice, osebna in stanovanjska posojila, naložbene storitve, spletno in mobilno bančništvo, preprečevanje goljufij, upravljanje premoženja ter financiranje malih podjetij. Banka je bila ustanovljena leta 1890 in posluje v zveznih državah Washington, Oregon, Idaho in Kalifornija, kjer stranke in podjetja podpira s široko bančno, finančno in fintech platformo.
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Delovna mesta v podjetju

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.

USZdružene države AmerikeOROregon
30 $ – 35 $ / ura
HibridnoPolni delovni časSrednja ravenSeniorZahtevani Jezik: angleščinaPreiskovalec goljufijSplošno

Opis

  • 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.

Zahteve

  • 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%.

Ugodnosti

  • 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.

Sorodna delovna mesta

Hamilton Medical

Account Manager, Respiratory Ventilation | Texas and Oklahoma

Hamilton Medical
501 – 1000 Zaposleni
Sponzor vizuma H1BProizvodnjaZdravstveno varstvoZdravstveno zavarovanje
USZdružene države AmerikeTXTeksasNa daljavoPolni delovni časSrednja ravenSeniorZahtevani Jezik: angleščinaProdajaSkrbnik strank

Lead hospital sales of Hamilton Medical respiratory ventilation products across Texas and Oklahoma. Oversee capital procurement, customer adoption, installations, training, and territory pipeline management.

Odpri