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As the Internal Fraud & Investigations Analyst you will participate in moderate to highly complex investigations across many lines of business. The role will investigate complex internal fraud schemes and provide subject matter expertise on Suspicious Activity Reporting (SAR). The role will also function in a backup capacity for case and SAR approvals. In this role you will have the opportunity to: Provide detailed and specific knowledge and advice regarding the application of internal fraud prevention and controls. Perform analysis and assessment of medium to complex datasets. Perform risk management activities within a project of medium size and complexity. Identify internal fraud risks and vulnerabilities, assessing impact and probability, and developing mitigation strategies. Analyze and report on test activities, results, issues and fraud risks, including the work of others. Perform assessments of existing fraud controls Responsible for complying with policies, procedures, security requirements, and government regulations. Education & Certifications Bachelor's Degree: Accounting, Business, Economics, Law, Computer Science or other related field required (an equivalent combination of education and experience may be considered) CFE, CAMS, and/or CFI preferred Experience 4 or more years of banking operations and/or fraud detection experience required Knowledge, Skills and Abilities Possess excellent written and verbal communication skills. Ability to display a high standard of professionalism when speaking to internal and external customers. Possess advanced knowledge and understanding of banking operations and internal fraud detection/prevention. Ability to work under pressure in a deadline-driven environment while ensuring attention to details. Possess strong analytical skills and decision- making abilities. Knowledge of department policies and procedures. Knowledge of federal and state regulations related to banking operations and fraud investigation. Travel 20% Compensation & Benefits Targeted starting compensation range is based on location and experience: $77,606 - $102,258 Incentive and commission compensation may be awarded for eligible roles Comprehensive employee benefits, including medical, dental, vision, LTD, STD and life Paid vacation time, sick time, personal days, paid volunteer time and 11 company paid holidays 401k (up to 4% match with immediate vesting) Tuition reimbursement up to $5,250 annually (minimum service requirement) Read more about these and additional benefits at: Employee Benefits | Banner Bank Banner Bank is an Equal Opportunity Employer committed to diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, citizenship, marital status, age, disability or protected veteran status.