Banner Bank

Fraud Analyst

Banner Bank

7 days ago
Lake Oswego, Oregon
Onsite
Full Time
Senior
0 applicants
Banner Bank
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About this role

Banner Bank is seeking a Fraud Analyst to develop fraudulent reporting, analyze transactional data, and shape strategies to prevent fraud. The role involves collaboration with various business lines to monitor fraud trends, design detection rules, and ensure compliance with regulations.

Skills

Qualifications

Bachelor's Degree in Accounting, Business, Economics, Law, Computer Science, or a related field4+ years of analysis experience in risk management, auditing, compliance, or regulatory relations
Banner Bank

About Banner Bank

bannerbank.com

Banner Bank is a regional commercial bank that provides personal, business, and commercial banking services, including checking and savings accounts, loans, treasury management, and wealth management. It operates primarily across Western U.S. markets.

About Banner Bank

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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