Fraud Investigator

Banner Bank•Lake Oswego, OR

3d•Onsite

About The Position

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.
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.