More than 130 years ago, we started with core values that never go out of style: listen, learn and help businesses and individuals reach their goals. Our financial strength and stability are key reasons Forbes names us one of the Best 100 Banks in America the past five years.With more than $16 billion in assets and over 150 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 I, 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 details, analytical skills, and a curiosity to investigate.In this role you'll have the opportunity to: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.Responsible for complying with policies, procedures, security requirements, and government regulations.Education & CertificationsH.S. Diploma: required (an equivalent combination of education and experience may be considered)Experience0 to 2 years of experience in an investment or financial services environmentKnowledge, Skills and AbilitiesPossess 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.Travel10%Compensation & BenefitsTargeted starting hourly range (based on location and experience): $ - $Annual incentive potentialComprehensive employee benefits, including: medical, dental, vision, LTD, STD and lifePaid vacation time, sick time and 11 company paid holidays401k (with up to 4% match)Tuition reimbursement up to $5,250 annuallyGet more information at: Employee Benefits | Banner BankPlease take time to review before applying.Banner Bank does not accept unsolicited resumes from agencies and/or search firms for any job postings on this site. Resumes submitted to any Banner Bank employee by a third party agency and/or search firm without a valid written and signed search agreement, will become the sole property of Banner Bank. No fee will be paid if a candidate is hired for a position as a result of an unsolicited agency or search firm referral.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 ve