Banner Bank

Fraud Analyst

Banner Bank

full-time

Posted on:

Location Type: Hybrid

Location: Lake Oswego • Oregon • United States

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Salary

💰 $88,657 - $104,303 per year

About the role

  • Understand and apply standard techniques to collect, measure, and maintain fraud‑related data sets.
  • Build and maintain dashboards and reports that clearly communicate fraud health metrics.
  • Design, develop, and maintain core fraud and risk metrics that drive decision‑making and performance insights.
  • Compile ad‑hoc reports and complete analysis requests for management.
  • Study emerging fraud trends and industry developments to recommend proactive prevention strategies.
  • Collaborate with business lines to strengthen fraud prevention techniques across the organization.
  • Define, test, and optimize fraud detection rules to improve accuracy and reduce false positives.
  • Conduct fraud investigations as needed.
  • Participate in implementing new systems, tools, and processes that support fraud prevention.
  • Leverage technology to automate workflows when possible.
  • Ensure compliance with policies, procedures, security requirements, and government regulations.

Requirements

  • You have a bachelor’s degree in Accounting, Business, Economics, Law, Computer Science, or a related field (Required).
  • You have 4 or more years of experience in analysis with an emphasis on risk management, auditing, compliance, or regulatory relations (Required).
  • An equivalent combination of education and experience can be considered in lieu of a degree.
Benefits
  • Annual incentive potential
  • Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life
  • Paid vacation time, sick time and 11 company paid holidays
  • 401k (with up to 4% match)
  • Tuition reimbursement
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
data analysisfraud detectionrisk managementreportingdashboard developmentdata collectiondata measurementfraud investigationworkflow automationcompliance
Soft Skills
collaborationcommunicationproblem-solvinganalytical thinkingattention to detaildecision-makingproactive strategy developmentorganizational skillsadaptabilitycritical thinking