Fraud Investigator at Banner Bank

Tigard, Oregon, United States

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Financial ServicesIndustries

Requirements

4 or more years of experience in an investment or financial services environment
Work on-site three days a week (days to coincide with team on-site days)
Excellent written and verbal communication skills
Ability to display a high standard of professionalism when speaking to internal and external customers
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
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

Responsibilities

Conducting triage review of fraud alerts and investigating fraud related cases
Conducting low to moderate complexity fraud investigations, reviewing financial transactions and other data sets
Researching relevant data sources and specialized materials for financial crimes investigations
Undertaking basic fraud risk management activities such as risk identification, risk analysis, and risk mitigation and monitoring
Undertaking low to moderate complexity fraud investigations using automated, semi-automated, and manual methods
Monitoring and detecting potential fraud risk threats and escalating to appropriate personnel in accordance with established procedures and standards
Contributing to routine threat intelligence gathering and cataloging observations
Maintaining documentation of fraud risks, threats, vulnerabilities and mitigation activities
Complying with policies, procedures, security requirements, and government regulations

Skills

fraud investigation

financial transactions review

risk analysis

risk mitigation

threat detection

data analysis

analytical skills

Banner Bank

Provides banking services and financial products

About Banner Bank

Banner Bank provides a variety of financial services to individuals and businesses in the Western United States, including checking and savings accounts, loans, mortgages, and investment services. The bank operates over 200 locations across Washington, Oregon, California, and Idaho, managing assets of more than $12.6 billion. Its products work by offering tailored financial solutions and expert guidance to meet the specific needs of each client, ensuring personalized service. Unlike many competitors, Banner Bank emphasizes quality, teamwork, and community involvement, which has earned it accolades such as being named the Best Bank in the Pacific Region by Money Magazine and receiving a five-star rating from Bauer Financial for financial strength. The goal of Banner Bank is to provide exceptional financial services while fostering strong community ties and ensuring customer satisfaction.

Walla Walla, WashingtonHeadquarters

1890Year Founded

IPOCompany Stage

Financial ServicesIndustries

1,001-5,000Employees

Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

Unlimited Paid Time Off

Paid Vacation

Paid Sick Leave

Paid Holidays

401(k) Retirement Plan

401(k) Company Match

Tuition Reimbursement

Risks

Increased competition from digital-only banks may erode market share.

Rising interest rates could decrease loan demand, affecting revenue.

Evolving cybersecurity threats pose risks to customer data security.

Differentiation

Banner Bank emphasizes community involvement and personalized customer service.

The bank has been recognized as one of America's Most Trustworthy Companies.

Banner Bank offers tailored financial solutions to meet diverse client needs.

Upsides

Banner Bank's focus on ESG practices attracts environmentally conscious customers.

The bank's strong community ties enhance customer loyalty and brand reputation.

Recognition as a trustworthy company boosts customer confidence and retention.

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