Fraud Investigator

U.S. Equal Employment Opportunity information
(Completion is voluntary and will not subject you to adverse treatment)
Banner Bank provides equal employment opportunities to applicants and employees without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, or disability.

About the role

The role is responsible for managing client relationships, providing financial advice, and ensuring compliance with regulatory standards.

Responsibilities

• Manage client relationships and provide financial advice
• Ensure compliance with regulatory standards
• Conduct market research and analyze trends
• Develop and implement financial strategies

Requirements

• Bachelor's degree in finance, economics, or related field
• Minimum of 3 years of relevant work experience
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Proficiency in Microsoft Office Suite

Qualifications

• Experience in financial services industry
• Knowledge of banking regulations and compliance
• Ability to work independently and manage time effectively

Skills

• Financial analysis
• Market research
• Regulatory compliance
• Client relationship management

Benefits

• Competitive salary
• Flexible work schedule
• Professional development opportunities
• Health insurance
• Retirement plan

Pay

Salary range: $60,000 - $80,000 annually

Schedule

Full-time position, Monday through Friday, 9 AM to 5 PM