Fraud Investigator

In this role you'll

• Research data sources and review financial transactions to support fraud investigations.
• Conduct low to high complexity fraud investigations using a mix of automated and manual methods.
• Identify potential fraud risks and escalatate concerns following established procedures.
• Support fraud risk management activities, including risk identification, analysis, and monitoring.
• Contribute to threat intelligence gathering and maintain clear documentation of risks and mitigation efforts.
• Ensure compliance with internal policies, procedures, and regulatory requirements.

• You have a High School Diploma or G.E.D. (Required).
• An equivalent combination of education and experience can be considered in lieu of a degree.
• You have 4 or more years of experience in an investment or financial services environment (Required).
• Preferred qualifications:
  
  Experience conducting case investigations.

• You communicate clearly and professionally, both in writing and in conversation with a variety of audiences.
• You bring a strong understanding of financial operations or fraud detection and prevention practices.
• Highly detail-oriented and able to work effectively in a fast-paced, deadline-driven environment.
• Have strong analytical and decision-making skills and enjoy solving complex problems.
• You are familiar with policies, procedures, and regulatory frameworks related to banking and fraud investigations.

• 20%

• Targeted starting salary range (based on experience): $30.34 - $35.69
• Annual incentive potential
• Comprehensive employee benefits, including medical, dental, vision, LTD, STD, and life
• Paid vacation time, sick time, and 11 company paid holidays
• 401(k) (with up to 4% match)
• Tuition reimbursement

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.