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Banner Bank
Banner Bank
1 001 – 5 000 Xodimlar
Bank ishiFintexMoliya
Banner Bank jismoniy shaxslar, oilalar va korxonalarga chakana hamda tijorat bank xizmatlarini taqdim etuvchi mintaqaviy moliya muassasasidir. Uning xizmatlari qatoriga joriy va jamg‘arma hisobvaraqlari, kredit kartalari, shaxsiy va uy-joy kreditlari, investitsiya xizmatlari, onlayn va mobil banking, firibgarlikning oldini olish, boylikni boshqarish hamda kichik biznesni kreditlash kiradi. 1890-yilda tashkil etilgan bank Vashington, Oregon, Aydaho va Kaliforniya shtatlarida faoliyat yuritib, mijozlar va korxonalarni keng qamrovli bank, moliya va fintech platformasi orqali qo‘llab-quvvatlaydi.
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Kompaniyadagi ish o‘rinlari

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.

USAmerika Qo‘shma ShtatlariOROregon
30 $ – 35 $ / soat
GibridTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaFiribgarlik tergovchisiUmumiy

Tavsif

  • 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.

Talablar

  • 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%.

Imtiyozlar

  • 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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