Senior Fraud & Financial Crimes Investigator

Northrim Bank, Member FDIC; Anchorage (AK); On-site; USD 62,381 - 76,244; Full time

Benefits offered by this job

Medical, Dental and Vision insurance

Paid Time Off including select holidays

Retirement Benefits with generous 401K match

Job summary

Northrim Bank, located in Anchorage, AK, is seeking a Financial Crimes Investigator. This role is critical in uncovering fraud and protecting customers by leading investigations, identifying threats, and developing prevention strategies.

The ideal candidate will have strong analytical and communication skills, along with at least 5 years of experience in fraud investigations. Our team offers a collaborative environment and comprehensive benefits including health insurance and retirement plans.

Qualifications

• 5+ years of experience in fraud investigations, AML/BSA investigations, or financial crimes.
• 3+ years of experience within a financial institution.
• Valid driver's license required.

Responsibilities

• Conduct complex investigations into fraud, financial crimes, suspicious activities, and security incidents.
• Analyze fraud trends and develop effective mitigation strategies.
• Deliver fraud awareness training and educational resources for employees and customers.

Skills

Investigative thinking

Analytical skills

Customer service

Communication

Mentoring

Education

Bachelor's degree in Finance, Accounting, Criminal Justice, Business, or related field

Job description

Northrim Bank, located in Anchorage, AK, is seeking a Financial Crimes Investigator. This role is critical in uncovering fraud and protecting customers by leading investigations, identifying threats, and developing prevention strategies.

The ideal candidate will have strong analytical and communication skills, along with at least 5 years of experience in fraud investigations. Our team offers a collaborative environment and comprehensive benefits including health insurance and retirement plans.