Fraud Investigator

Job overview

The Fraud Investigator role is onsite in Lake Oswego, OR. The posting lists a targeted starting salary range of $30.34–$35.69 per hour. Banner Bank serves personal banking clients and businesses across Washington, Oregon, Idaho, and California. The investigator researches financial data and transactions, conducts fraud investigations, identifies and escalates risks, and documents mitigation efforts. The role supports fraud risk monitoring and helps protect the bank and its customers while maintaining compliance with internal policies and regulatory requirements.

What you'll do

• Research data sources and review financial transactions
• conduct low- to high-complexity fraud investigations using automated and manual methods
• identify potential fraud risks and escalate concerns
• support risk identification, analysis, and monitoring
• gather threat intelligence and document risks and mitigation efforts
• ensure compliance with internal policies, procedures, and regulatory requirements.

What we're looking for

Skills & competencies

full-time

fraud investigator

onsite

lake oswego or

banner bank

financial services

fraud risk

transaction review

case investigations

$30.34–$35.69/hr

10% travel

high school diploma or ged

Work arrangement

• Weekend coverage required

Benefits & perks

• Annual incentive potential
• medical, dental, vision, long-term disability, short-term disability, and life insurance
• paid vacation and sick time
• 11 paid holidays
• 401(k) with up to 4% match
• tuition reimbursement.

Why this role

Requires a high school diploma or GED and at least four years of experience in investment or financial services. Travel is 10%; case investigation experience is preferred.

About the employer

Banner Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.