Fraud Investigator

Banner Bank • Lake Oswego, OR

5d • $30 - $36 • Hybrid

About The Position

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. As a Fraud Investigator, you’ll play an important role in protecting our customers and our organization by identifying and investigating potential fraud. You’ll play a predominant role in fraud risk monitoring and investigations. This role is ideal for someone who is naturally curious, detail-oriented, and motivated to make a real impact.

Requirements

• High School Diploma or G.E.D. (Required).
• An equivalent combination of education and experience can be considered in lieu of a degree.
• 4 or more years of experience in an investment or financial services environment (Required).

Nice To Haves

• Experience conducting case investigations.
• Communicate clearly and professionally, both in writing and in conversation with a variety of audiences.
• 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.
• Strong analytical and decision-making skills and enjoy solving complex problems.
• Familiarity with policies, procedures, and regulatory frameworks related to banking and fraud investigations.

Responsibilities

• 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 escalate 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.

Benefits

• medical
• dental
• vision
• LTD
• STD
• life
• Paid vacation time
• sick time
• 11 company paid holidays
• 401k (with up to 4% match)
• Tuition reimbursement

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED