Qualifications
To thrive in this role, candidates should possess strong analytical skills and a keen eye for detail. Proficiency in data analysis and reporting tools is essential. Experience in fraud detection and prevention, along with a solid understanding of regulatory requirements, will be highly regarded. Excellent communication skills are necessary to effectively collaborate with various teams and stakeholders.
About the job
With a proud history spanning over 135 years, Banner Bank has remained committed to core values that prioritize listening, learning, and helping both businesses and individuals achieve their aspirations. Our dedication to fostering an exceptional workplace culture has earned us the Great Place to Work Certification, reflecting our strong employee experience. Additionally, our financial strength and stability have led Forbes to recognize us among the Best 100 Banks in America for the ninth consecutive year.
Managing over $16 billion in assets and operating across 135 branch locations in Washington, Oregon, Idaho, and California, we recognize our pivotal role in the economy and take this responsibility seriously. Beyond providing essential capital to personal banking clients and businesses of all sizes, we also emphasize employee volunteerism and contribute millions of dollars annually to community organizations.
As a Fraud Analyst, you will be instrumental in developing comprehensive fraud-related reporting, utilizing data analysis to identify emerging trends, and crafting effective fraud prevention strategies. You will act as a trusted expert for various business lines, including branch and support teams, ensuring compliance with regulatory requirements and adherence to internal fraud-prevention standards.
About Banner Bank
Banner Bank has a rich legacy of over 135 years, guided by core values that emphasize listening, learning, and empowering individuals and businesses. Acknowledged as one of America's top banks by Forbes, we are dedicated to providing not just financial services but also fostering community engagement and support through significant philanthropic efforts.