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Added
1 day ago
Location
Type
Full time
Salary
$63K - $74K

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Related skills

data analysis threat intelligence financial crimes fraud investigation banking operations

More than 135 years ago, we started with core values that never go out of style: listen, learn and help businesses and individuals reach their goals. These core values shape our culture, and we were recently Great Place to Work Certified because of our outstanding workplace culture and employee experience. As well, our financial strength and stability are key reasons Forbes named us one of the Best 100 Banks in America for the ninth consecutive year.

With more than $16 billion in assets and 135 branch locations throughout Washington, Oregon, Idaho, and California, we understand our role in the economy and take that responsibility seriously. In addition to offering a source of capital to personal banking clients and businesses of all sizes, we place a high importance on employee volunteerism and donate millions of dollars each year to community organizations.

The Fraud Investigator is responsible for conducting triage review of fraud alerts and investigating fraud related cases. You will contribute to safeguarding our organization against fraudulent activities. You will be responsible for conducting low to moderate complexity fraud investigations, reviewing financial transactions and other data sets. This role requires attention to detail, analytical skills, and a curiosity to investigate.

In this role you will have the opportunity to:

  • Research relevant data sources and specialized materials for financial crimes investigations.
  • Undertake basic fraud risk management activities such as risk identification, risk analysis, and risk mitigation and monitoring.
  • Undertake low to moderate complexity fraud investigations using automated, semi-automated, and manual methods.
  • Monitor and detect potential fraud risk threats and escalates to appropriate personnel in accordance with established procedures and standards.
  • Contribute to routine threat intelligence gathering and cataloging observations.
  • Maintain documentation of fraud risks, threats, vulnerabilities and mitigation activities.
  • Comply with policies, procedures, security requirements, and government regulations.

    • Requirements

  • 4 or more years of experience in an investment or financial services environment required.
  • Work on-site three days a week required. Days to coincide with team on-site days.

    • Skills & Knowledge

  • Possess excellent written and verbal communication skills. Ability to display a high standard of professionalism when speaking to internal and external customers.
  • Possess broad knowledge and understanding of financial operations or fraud prevention and detection.
  • Ability to work under pressure in a deadline-driven environment while ensuring attention to details. Possess strong analytical skills and decision-making abilities.
  • Knowledge of department policies and procedures.
  • Knowledge of federal and state regulations related to banking operations and fraud investigation.

    • Travel

  • Up to 20%

    • Compensation & Benefits

  • Targeted starting salary range (based on experience): $30.34 - 35.70
  • Incentive and commission compensation may be awarded for eligible roles
  • Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life
  • Paid vacation time, sick time and 11 company paid holidays
  • 401k (with up to 4% match)
  • Tuition reimbursement
  • Get more information at: Employee Benefits | Banner Bank

    • Additional Information

    Please take time to review Banner Bank's Consent & Privacy notice before applying.

    Banner Bank is an Equal Opportunity Employer committed to diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, citizenship, marital status, age, disability or protected veteran status.

    Banner Bank does not accept unsolicited resumes from agencies and/or search firms for any job postings. Resumes submitted to any Banner Bank employee by a third-party agency and/or search firm without a valid written and signed search agreement, will become the sole property of Banner Bank. No fee will be paid if a candidate is hired for a position as a result of an unsolicited agency or search firm referral.

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