Fraud Risk Investigator & Intelligence Analyst
Banner Corp
Banner Corp. is seeking a skilled Fraud Investigator based in Lake Oswego, Oregon. In this role, you will lead investigations into financial fraud utilizing both automated and manual methods. Candidates must have at least 4 years of experience in financial services and a High School Diploma or G.E.D. Bring your strong analytical and communication skills to this role where you will help identify fraud risks while ensuring compliance with regulatory requirements. #J-18808-Ljbffr
$30.34 - $35.69 per hour
...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...Risk$30.34 - $35.69 per hour
...review financial transactions to support fraud investigations. Conduct low to high complexity fraud... ...methods. Identify potential fraud risks and escalatate concerns following established... ...and monitoring. Contribute to threat intelligence gathering and maintain clear...Risk$30.34 - $35.69 per hour
...year to community organizations. As a Fraud Investigator, you'll play an important role in protecting... ...'ll play a predominant role in fraud risk monitoring and investigations. This... ...this role you’ll contribute to threat intelligence gathering and maintain clear...Risk$88.66k - $104.3k
...year to community organizations. As a Fraud Analyst, you play a key role in developing fraud... ..., develop, and maintain core fraud and risk metrics that drive decision‑making and... ...reduce false positives. Conduct fraud investigations as needed. Participate in implementing...Risk- ...relationships and commit ourselves to asking thoughtful questions while focusing on collecting data that helps identify and quantify potential risks. Job Description Signature Companies is looking for self-starting, self-motivated and self-directed independent contractors (1...RiskFor contractorsWork from homeHome officeFlexible hours
$95k
...team that shares a passion for writing great code, embracing new technologies and delivering powerful products within our integrated risk and compliance management platform that helps our customers protect their reputation and bottom line. As our Senior Software...Risk$16.8 per hour
...team that shares a passion for writing great code, embracing new technologies and delivering powerful products within our integrated risk and compliance management platform that helps our customers protect their reputation and bottom line. As our Junior Software...RiskHourly payPart time$150k
...team that shares a passion for writing great code, embracing new technologies and delivering powerful products within our integrated risk and compliance management platform that helps our customers protect their reputation and bottom line. As our Principal Software...Risk$95k
...committed to doing the right things right. Our Senior Financial Analyst is a core member of a tight-knit FP&A team, reporting to the Associate... ...success. About NAVEX: We're the global leader in integrated risk and compliance management software, trusted by more than 10,000...Risk$24 per hour
...actions, and committed to doing the right things right. Our goal is to delight our customers by providing high quality, highly valued risk and compliance management products and services within our fully integrated platform. We create better workplaces by combining...RiskHourly payWork at office$75k
...right things right. We are the worldwide leader in integrated risk and compliance management software and services. Our solutions... ...Degree or equivalent experience. 3+ years of consulting, business intelligence, reporting, analytics, or customer-facing technology experience...RiskRemote workWorldwideNight shift$155k - $170k
...As our Senior Manager, Tax, you’ll play a critical role in shaping and executing NAVEX’s tax strategy, ensuring compliance, managing risk, and helping the business navigate growth opportunities across the U.S. and international markets. You’ll partner with leaders...RiskLocal area- ...workers’ compensation and claims support? Join ESIS, a leader in risk management and insurance services, where you can help support... ...to the Claims Team Leader, this role is responsible for investigating and managing claims in a timely, accurate, and equitable manner...RiskFull timeLocal area
$65k - $80k
...The Legal Administrative Assistant will provide a full range of secretarial, clerical and administrative support to the Risk Management Department, including in-house counsel and risk managers. This position is fully onsite at our office in Lake Oswego, Oregon. Salary...RiskWork at office- ...adhered to. Candidates should hold a Bachelor’s degree in a relevant field and have at least 6 years of commercial construction management experience. Key responsibilities include leadership, risk management, and maintaining strong client relationships. #J-18808-Ljbffr...Risk
$24.04 per hour
...our team and thrive in a fast-paced, dynamic environment! You’ll connect with diverse B2B prospects, develop deep expertise in the risk and compliance industry, and sharpen your skills to persist, overcome challenges, and deliver results. Achieve your goals, accelerate...RiskHourly pay- ...your customers are the application teams and AI product managers who depend on what you ship. The client is an established governance, risk, and compliance (GRC) software company whose tools help large organizations operate with integrity and protect their people. They're...RiskFull time
- ...Job Title Compliance Manager Department Administrative Reports To Director of Risk & Compliance Location Administrative Office, Tigard, OR 97223 Position Type Full‑time, Exempt, Hybrid Summary Under the direction of the Director of Risk & Compliance, the Compliance Manager...RiskFull timeWork at officeLocal areaMonday to FridayFlexible hours
$173.67k - $204.32k
...requests. Conduct credit reviews to ensure compliance with policies, regulations, and underwriting standards. Perform ongoing credit risk management through active portfolio monitoring and accurate risk rating assessments. Monitor commercial real estate credits through...RiskLocal area$80 - $105 per hour
...development and client relationship management. Strong operational leadership experience, including staffing, budgeting, forecasting, and risk management. Excellent written, verbal, and interpersonal communication skills. Have valid driver's license with vehicle and...RiskContract workWork at officeLocal area- ...Role The Company is seeking a Vice President of Drug Safety to lead the global strategy and execution of all safety surveillance, risk management, and regulatory compliance activities across the product lifecycle. The successful candidate will be responsible for...Risk
- ...Project Controls Sr Analyst - Cost The Project Controls Sr Analyst - Cost is a senior level position assigned to an Oil and Gas mega... ...Leads quantity mgmt reporting. Leads change mgmt program. Leads risk analysis and management of risk register. Applies key scheduling...RiskWork experience placementWork at officeHome officeLong distanceFlexible hoursShift work
- ...through admissions and client chart oversight. The Program Manager supervises and facilitates facility-wide quality improvement and risk management in conjunction with and as directed by the Compliance Director. We are seeking a Program Manager to join the Monte Nido Clementine...RiskDaily paidTemporary workFor contractorsWork at officeLocal areaMonday to FridayFlexible hoursShift work
$64k - $103k
...Overview Orrick currently has an excellent opportunity for a Conflicts Analyst II. This position could be based in any of our U.S. West Coast... ...II assists the Firm and its attorneys with compliance and risk management related to potential new business. What will I do? You...RiskTemporary workWork at officeRemote workFlexible hours$90k - $150k
...Project Engineers, and field teams. This leadership role combines financial oversight, contract administration, scheduling, estimating, risk management, and team leadership throughout the full construction lifecycle. • Manage commercial construction projects from...RiskFull timeContract workFor contractorsFor subcontractorWork at office- ...About the Role The Company is seeking a General Counsel & Chief Legal Officer to serve as its primary advisor on governance, risk management, compliance, and legal affairs. This senior executive role is pivotal in providing strategic legal leadership, overseeing...Risk
- ...Follows the Cash Handling Procedures outlined in the company's employee handbook. Ensures accidents and incidents are reported to Risk Management in a timely manner. Take necessary action to minimize workers and/or unemployment compensation. Maintains safe work...RiskLocal area
- ...project management and collaboration tools such as Jira, Azure DevOps, SharePoint, Power BI, or similar platforms. Identify project risks, develop mitigation plans, and proactively resolve issues throughout the project lifecycle. Analyze project data and performance metrics...RiskWork at officeLocal area
- ...responsibilities include managing as a business owner, fostering a team environment, and instilling an effective client‑centric and risk culture. Job expectations include driving operational excellence, ensuring that all aspects of the financial center run effectively...RiskWork at officeShift workWeekend workDay shift
- ...Senior Vice President of Sales About the Company Private equity-backed technology company focused on risk management and compliance within contractor networks. Industry Information Technology and Services Type Privately Held, Private Equity-backed...RiskFor contractors
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