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Fraud Investigator
Banner Bank. Research data sources and review financial transactions to support fraud investigations .
Posted 10/9/2026full-timeLake Oswego • Oregon • United StatesMid-LevelSenior💰 $30 - $36 per hourWebsite
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in fraud investigation and risk management, with a strong understanding of financial operations and compliance with regulatory requirements. Capable of conducting thorough analyses and maintaining clear documentation while effectively communicating findings.
Highest-signal resume keywords
Fraud InvestigationFinancial OperationsRisk ManagementAnalytical SkillsRegulatory Compliance
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Fraud DetectionCase InvestigationsRisk IdentificationThreat Intelligence GatheringFinancial Transaction Review
Soft Skills
Detail-OrientedWritten CommunicationVerbal CommunicationDecision-MakingTime Management
Industry Keywords
Investment ServicesFinancial ServicesRegulatory FrameworksPolicies and ProceduresFraud Prevention Practices
About the role
Key responsibilities & impact- Research data sources and review financial transactions to support fraud investigations
- Conduct low to high complexity fraud investigations using 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
- Maintain clear documentation of risks and mitigation efforts
- Ensure compliance with internal policies, procedures, and regulatory requirements
Requirements
What you’ll need- 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)
- Experience conducting case investigations (Preferred)
- Clear and professional written and verbal communication
- 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
- Familiarity with policies, procedures, and regulatory frameworks related to banking and fraud investigations
- 10% travel
Benefits
Comp & perks- Annual incentive potential
- Comprehensive employee benefits, including medical, dental, vision, LTD, STD and life
- Paid vacation time, sick time and 11 company paid holidays
- 401k with up to 4% match
- Tuition reimbursement