Fraud Investigator

• 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

Explore Fraud Investigator at Banner Bank. Review requirements and application details.