Fraud Investigator - Banking Risk & Investigations
$30.34 - $35.69 per hourBanner Bank
Banner Bank is seeking a Fraud Investigator in Lake Oswego, Oregon, to protect customers and the organization by identifying and investigating potential fraud. The ideal candidate will have at least 4 years of experience in an investment or financial services environment and must be detail-oriented and analytical. Responsibilities include conducting fraud investigations using various methods, analyzing financial transactions, and ensuring regulatory compliance. Benefits include a starting salary of $30.34-$35.69, comprehensive medical, dental, vision coverage, and 401k matching. #J-18808-Ljbffr
$30.34 - $35.69 per hour
...reasons Forbes named us one of the Best 100 Banks in America for the ninth consecutive... ...each year to community organizations. As a Fraud Investigator, you'll play an important role in... ...You'll play a predominant role in fraud risk monitoring and investigations. This role...Risk$88.66k - $104.3k
...named us one of the Best 100 Banks in America for the ninth consecutive... ...organizations. As a Fraud Analyst, you play a key role... ...and maintain core fraud and risk metrics that drive decision‑making... ...positives. Conduct fraud investigations as needed. Participate in implementing...Risk$30.34 - $35.69 per hour
...review financial transactions to support fraud investigations. Conduct low to high complexity fraud... ...manual methods. Identify potential fraud risks and escalatate concerns following... ..., and regulatory frameworks related to banking and fraud investigations. Travel 20% Compensation...Risk- ...Banner Corp. is seeking a skilled Fraud Investigator based in Lake Oswego, Oregon. In this role, you will lead investigations into financial... ...communication skills to this role where you will help identify fraud risks while ensuring compliance with regulatory requirements. #J-18...Risk
$172.5k - $222.5k
...Responsible For As part of the Global Risk Management (GRM) team, you... ...from internal and external fraud risk. You will own Circle’s... ...maintaining documentation, investigative rigor, and timely regulatory... ...management in fintech, payments, banking, or financial services....RiskLocal areaFlexible hours- ...team environment, and instilling an effective client‑centric and risk culture. Job expectations include driving operational excellence,... ...position may also have responsibilities for managing associates. At Bank of America, all managers at this level demonstrate the following...RiskWork at officeShift workWeekend workDay shift
- ...realtors, builders, financial professionals, bank stores, past customers, and other non-... ...an appropriate loan program and level of risk Inform prospective and existing... ...requirements, including acceptable background investigation results. Individuals in a SAFE position also...RiskWork experience placementWork at officeLocal areaImmediate startNight shiftWeekend work
- ...Join Banner Bank as a Senior Commercial Relationship Manager in Lake Oswego, Oregon. This role is pivotal in driving growth by establishing... ...development, you will ensure compliance and manage credit risk effectively. Ideal candidates have a Bachelor’s degree and over 6...Risk
- ...realtors, builders, financial professionals, bank stores, past customers, and other non-... ...an appropriate loan program and level of risk Inform prospective and existing... ...requirements, including acceptable background investigation results. Individuals in a SAFE position also...RiskWork experience placementWork at officeLocal areaImmediate startNight shiftWeekend work
- ...client issues • communicate and implement our administrative and risk management guidelines and policies • support the hiring process... ...and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions...RiskWork at officeFlexible hours
- ...to educate and assist with conducting transactions through self‑service resources such as mobile banking, online banking, or ATM. Responsibilities Execute the bank's risk culture and strive for operational excellence. Build relationships with clients to meet financial...RiskShift workWeekend workDay shift
- ...After licensing, you will work in a financial center delivering Bank of America’s core banking, investment solutions, and client‑care... ...Advisory Pipeline Management Active Listening Attention to Detail Risk Management Policies, Procedures, and Guidelines Client Management...RiskWork at officeImmediate startMonday to FridayShift workDay shift
- ...products, including stocks, bonds, mutual funds, annuities, and banking and money‑managed solutions. Recommends banking and investment strategies... ...on client needs and asset thresholds. Mitigates and controls risk as part of daily activities. Identifies and engages potential...RiskTemporary workMonday to FridayShift workDay shift
$54.75k - $73k
...associated with assigned processes. Complete investigation of the issue and respond timely and... ...QA monitoring as a mechanism to identify risk and to ensure that procedures are... ...years of experience in credit card and/or banking, least 3 years in a supervisory capacity...RiskFull timeWork at office$126.64k - $210.91k
...KPMG is currently seeking a Manager in Internal Audit & Enterprise Risk for our Audit and Assurance practice. Responsibilities :... ...Risk Assessments, Maturity Assessments) for clients within the Banking and Fintech industry, including activities such as; Design and development...RiskH1bLocal area$75.9k - $85.4k
...within United States Mercury is building a banking stack for startups. We work hard to... ...customer experiences all while balancing risk. As a Disputes Specialist, you will serve... ...subject matter expert by handling the intake, investigation, and resolution of card and ACH disputes...RiskRemote work- ...conducting transactions through self‑service resources, such as mobile banking, online banking, or ATM. Key responsibilities include accurately... ...meet the financial goals. Responsibilities Executes the bank's risk culture and strives for operational excellence Builds...RiskShift workWeekend workDay shift
- ...decision analytics technology platforms healthcare finance & accounting insurance risk & financial management travel transportation and logistics banking and financial services operations & process excellence utilities analytics digital...Risk
$22.7 - $37.84 per hour
...management solutions through needs analysis approach, and use of bank leads technology (USLs). Follow up by phone, or virtually on sales... ...of commercial banking products and services, mitigating risk, and applicable laws and regulations.Excellent professional verbal...Risk$80k - $90k
...with access to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in‑... ...prospects based on their objectives, resources, time horizon, risk profile and preferences Balancing investment growth, referral activities...RiskInterim roleWork at officeLocal areaImmediate startShift workDay shift- ...with access to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in... ...operational excellence, protect the bank's clients, and manage risk Identifies, deepens, and maintains client relationships...RiskSeasonal workWork at officeWork from homeShift workDay shift
$20.67 - $31.25 per hour
...We take pride in serving our clients and making them feel that no bank will fight harder for them. Essential Functions Embodies a strong... ...centers of influence. Ensuring compliance with operational, risk, security and audit procedures and policies including appropriate...RiskHourly payWork experience placementDay shift$30 - $40 per hour
...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...RiskHourly payLocal areaNight shiftWeekend work- ...At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.... ...team environment, and instilling an effective client-centric and risk culture. Job expectations include driving operational excellence,...RiskWork at officeFlexible hoursShift workWeekend workDay shift
- ...application, you must be at least 18 years of age. Acknowledge ( Bank of America employees are required to meet all posting... ...the financial goals. Responsibilities: Executes the bank's risk culture and strives for operational excellence Builds relationships...RiskWork at officeFlexible hoursShift workWeekend workDay shift
$132.7k - $303.2k
...our most venerable institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset Management, Insurance, and... ...research tax law issues, provide advice and assistance managing risks and across tax compliance and/or advisory services. Responsibilities...RiskWork experience placementSummer holidayFlexible hours- ...application, you must be at least 18 years of age. Acknowledge ( Bank of America employees are required to meet all posting... ...Pipeline Management • Active Listening • Attention to Detail • Risk Management • Policies, Procedures, and Guidelines • Client Management...RiskWork at officeImmediate startMonday to FridayShift workDay shift
- ...application, you must be at least 18 years of age. Acknowledge ( Bank of America employees are required to meet all posting... ...on client needs and asset thresholds • Mitigates and controls risk as part of daily activities • Identifies and engages potential...RiskTemporary workWork at officeImmediate startMonday to FridayShift workDay shift
$70.35k - $205.8k
...Key responsibilities of the Investment Banking Management Consulting Consultant may include... ...within banking, including operational risk, business continuity, third-party risk... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...RiskWork experience placementLive inWork at officeLocal area$132.5k - $338.3k
...navigate their transformational journeys. The Banking & Capital Markets Digital Assets Senior... ...to increase resilience, mitigate risk, and grow with sustainable value. That's... ...solutions (transaction monitoring, onboarding, investigations). Evaluation of differences and...RiskLive inWork at officeLocal area
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