
Posted 24 days ago
Fraud InvestigatorBanner Bank · Lake Oswego
Fraud Investigator
Lake OswegoHybrid$30–$36/hr
AI Summary
Investigates potential fraud by researching financial transactions and data sources, conducting case investigations, and escalating concerns. Supports fraud risk monitoring, threat intelligence, and regulatory compliance.
About this role
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
In this role you'll
What we're looking for
What helps you shine
Travel
Our Company Values
What Our Team Says
"I have the opportunity to learn and grow every day in my current role. I love the work life balance, knowing that we work hard, and strive for high performance but we are celebrated."
Compensation & Benefits
Skills
Analytical SkillsCase InvestigationDecision-makingFinancial Transactions ReviewFraud DetectionRegulatory ComplianceRisk IdentificationThreat Intelligence
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