Fraud Investigator at Banner Bank Tigard

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.

• 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.

• 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.

• 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.

• Up to 20%

• 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.
• 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.