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Home › Companies › 1bb93cf6 11b3 4fcb A435 849f02485d50 19000101 000001 › Financial Crimes Investigator

Financial Crimes Investigator

1bb93cf6 11b3 4fcb A435 849f02485d50 19000101 000001 · Anchorage, AK, US, Anchorage, AK · Active · ADP Workforce Now Recruiting

Job facts

FieldValue
Company1bb93cf6 11b3 4fcb A435 849f02485d50 19000101 000001
TitleFinancial Crimes Investigator
Normalized title-
Department / team-
LocationAnchorage, AK, United States
Work model-
Employment typeFull Time
Salary-
Statusactive
ATS providerADP Workforce Now Recruiting
Posted / first seen2026-06-16 / 2026-06-17
Changed / last seen2026-06-18 / 2026-06-18

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Company breakdownsRole, location, ATS, and work model facets for this company.Open
ATS provider jobsActive postings observed through ADP Workforce Now Recruiting.Open
Provider filtered searchThe same provider as a filtered job collection.Open
City jobsActive postings in Anchorage.Open
Lifecycle eventsOpen, update, close, and reopen events for this posting.Open
Original postingCanonical source or apply URL captured from the ATS.Open

Linked records

Company1bb93cf6 11b3 4fcb A435 849f02485d50 19000101 000001
Source0927a05c-2120-4cc1-abec-556fd240b9fd
ATS providerADP Workforce Now Recruiting

Description

At Northrim Bank, our vision is to be Alaska’s premier bank and employer of choice. We are looking for professional and knowledgeable employees who take pride in their work. We believe in providing value for our customers and communities. Employee Benefits: Medical, Dental and Vision insurance, including FSA (Flex Spending Account) Paid Time Off to include select paid holidays Retirement Benefits with generous 401K match Some Other Favorite Employee Benefits Include Paid Parental Leave, Education Assistance, Employee Assistance Program, Employee Wellness Program and much more! Pay is depending on experience. Minimum is $69,313.46 annually, $2,665.90 bi-weekly Financial Crimes Investigator Protect. Investigate. Prevent. Do you have a passion for uncovering fraud, protecting customers, and staying one step ahead of criminals? Are you the person who thrives on solving complex puzzles, connecting the dots, and making a real impact every day? We're looking for a Financial Crimes Investigator to join our team and serve as a frontline defender against fraud and financial crime. In this role, you'll lead investigations, identify emerging threats, develop prevention strategies, and help safeguard our customers, employees, and assets. If you're analytical, detail-oriented, and energized by meaningful work, we want to hear from you. What You'll Do Be the Detective Conduct complex investigations into fraud, financial crimes, suspicious activities, and security incidents. Research and investigate check fraud, counterfeit items, forged documents, altered checks, and other fraudulent schemes. File Suspicious Activity Reports (SARs) and collaborate closely with Compliance and regulatory partners. Be the Strategist Serve as the Bank's primary fraud subject matter expert. Analyze fraud trends, criminal techniques, and emerging threats to develop effective mitigation strategies. Design and enhance fraud detection controls that reduce risk and strengthen security. Be the Protector Lead efforts to protect customers and the Bank from fraudulent activity across multiple channels. Partner with Electronic Channels, Operations, Branches, and other business units to identify fraud indicators and improve detection capabilities. Oversee fraud alert management and case investigation workflows. Be the Educator Develop and maintain bank-wide fraud prevention programs, policies, and procedures. Deliver fraud awareness training and educational resources for employees and customers. Help create a culture of vigilance, security, and proactive risk management. Be the Problem Solver Process search warrants, subpoenas, and related legal requests within established service standards. Provide guidance and solutions regarding branch and department fraud issues. Manage small claims collection activities, including court filings, evidence preparation, negotiations, and court appearances when necessary. Be a Leader Assist with coaching, mentoring, and developing team members. Support performance management, training initiatives, and employee growth opportunities. Help foster a collaborative, accountable, and high-performing team environment. What You Bring Education Bachelor's degree in Finance, Accounting, Criminal Justice, Business, or a related field preferred. Equivalent combinations of education and financial crimes experience may be considered. Law enforcement, military, or security-related training is a plus. Experience 5+ years of experience in fraud investigations, AML/BSA investigations, or financial crimes. 3+ years of experience within a financial institution. Relevant military experience may substitute for education or work experience requirements. Certifications Valid driver's license required. Certified Fraud Examiner (CFE) designation preferred. What Makes You Successful You think like an investigator and act like a strategist. You remain calm and decisive under pressure. You can identify risks before they become problems. You communicate effectively with executives, employees, customers, regulators, and law enforcement. You excel at balancing analytical thinking with exceptional customer service. You enjoy mentoring others and helping teams succeed. You take ownership, solve problems, and drive results. Why This Role Matters Every fraudulent transaction prevented, every scam uncovered, and every customer protected makes a difference. As a Financial Crimes Investigator, you'll play a critical role in protecting our communities, strengthening trust, and helping ensure the safety and integrity of our organization. If you're ready to put your investigative skills to work in a fast-paced, mission-driven environment, we'd love to meet you. Join us and help stop financial crime before it happens. Full Time, Exempt Grade 18 Northrim Bank is an equal opportunity and affirmative action employer. Northrim Bank does not discriminate in employment based upon race, color, religion, sex, sexual orientation, gender identity, age, national origin, physical or mental disability, protected veteran status, pregnancy, parenthood, marital status, changes in marital status, genetic information or any other status protected by federal, state or local law.

Full job record

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outline: none; font-size: 16px;\"><span style='box-sizing: border-box; outline: none; font-family: garamond, \"times new roman\", serif;'><span style=\"box-sizing: border-box; outline: none; color: rgb(74, 74, 74); background-color: rgb(255, 255, 255);\">At Northrim Bank, our vision is to be Alaska&rsquo;s premier bank and employer of choice. We are looking for professional and knowledgeable employees who take pride in their work. We believe in providing value for our customers and communities.</span>&nbsp;</span></span></p><div style=\"box-sizing: border-box; outline: none; overflow-wrap: break-word; color: rgb(65, 65, 65); font-family: sans-serif; font-size: 14px; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: left; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;\"><div style=\"box-sizing: border-box; outline: none;\"><p style=\"font-style: normal; box-sizing: border-box; outline: none; margin-top: 0px; margin-bottom: 15px; line-height: var(--line-height-base);\"><span style='font-family: garamond, \"times new roman\", serif; font-size: 16px;'><br></span></p><p style=\"font-style: normal; box-sizing: border-box; outline: none; margin-top: 0px; margin-bottom: 15px; line-height: var(--line-height-base);\"><span style='box-sizing: border-box; outline: none; font-family: garamond, \"times new roman\", serif; font-size: 16px;'><strong style=\"box-sizing: border-box; outline: none; font-weight: 700;\">Employee Benefits:</strong></span></p><ul style=\"font-style: normal; box-sizing: border-box; outline: none; margin-top: 0px; margin-bottom: 10px; line-height: 1.42857;\"><li style='box-sizing: border-box; outline: none; font-family: garamond, \"times new roman\", serif; font-size: 16px;'>Medical, Dental and Vision insurance, including FSA (Flex Spending Account)</li><li style='box-sizing: border-box; outline: none; font-family: garamond, \"times new roman\", serif; font-size: 16px;'>Paid Time Off to include select paid holidays</li><li style='box-sizing: border-box; outline: none; font-family: garamond, \"times new roman\", serif; font-size: 16px;'>Retirement Benefits with generous 401K match</li></ul><p style=\"font-style: normal; box-sizing: border-box; outline: none; margin-top: 0px; margin-bottom: 15px; line-height: var(--line-height-base);\"><span style='box-sizing: border-box; outline: none; font-family: garamond, \"times new roman\", serif; font-size: 16px;'><strong style=\"box-sizing: border-box; outline: none; font-weight: 700;\">Some Other Favorite Employee Benefits Include</strong></span></p><p style=\"font-style: normal; box-sizing: border-box; outline: none; margin-top: 0px; margin-bottom: 15px; line-height: var(--line-height-base);\"><span style='box-sizing: border-box; outline: none; font-family: garamond, \"times new roman\", serif; font-size: 16px;'>Paid Parental Leave, Education Assistance, Employee Assistance Program, Employee Wellness Program and much more!</span></p><span style='font-family: garamond, \"times new roman\", serif; font-size: 16px;'><strong style=\"font-style: normal; box-sizing: border-box; outline: none; font-weight: 700;\">Pay is depending on experience. Minimum is $69,313.46 annually, $2,665.90 bi-weekly</strong></span><span style='font-style: normal; font-family: garamond, \"times new roman\", serif; font-size: 16px;'><br style=\"box-sizing: border-box; outline: none;\"></span><span style='font-family: garamond, \"times new roman\", serif; font-size: 16px;'><br><br style=\"box-sizing: border-box; outline: none;\"></span><div data-turn-id-container=\"fb3674c2-eb6c-448a-ba2d-570f2ee774af\" data-is-intersecting=\"true\" data-pasted=\"true\"><section dir=\"auto\" data-turn-id=\"fb3674c2-eb6c-448a-ba2d-570f2ee774af\" data-turn-id-container=\"fb3674c2-eb6c-448a-ba2d-570f2ee774af\" data-testid=\"conversation-turn-1\" data-scroll-anchor=\"false\" data-turn=\"user\"><span style=\"font-family: garamond,'times new roman',serif;\"><br></span></section></div><div data-turn-id-container=\"request-WEB:e0f6e9af-d7ba-4d31-aae1-b8cbd293d259-0\" data-is-intersecting=\"true\"><section dir=\"auto\" data-turn-id=\"request-WEB:e0f6e9af-d7ba-4d31-aae1-b8cbd293d259-0\" data-turn-id-container=\"request-WEB:e0f6e9af-d7ba-4d31-aae1-b8cbd293d259-0\" data-testid=\"conversation-turn-2\" data-scroll-anchor=\"false\" data-turn=\"assistant\"><div data-conversation-screenshot-content=\"\"><div data-message-author-role=\"assistant\" data-message-id=\"0df971c6-734a-42be-be71-a32a145d31d7\" dir=\"auto\" data-message-model-slug=\"gpt-5-5\" data-turn-start-message=\"true\" tabindex=\"0\"><p data-start=\"0\" data-end=\"84\"><span style=\"font-family: garamond,'times new roman',serif;\"><br></span></p><h1 data-pasted=\"true\"><span style=\"font-family: garamond,'times new roman',serif;\">Financial Crimes Investigator</span></h1><h3><span style=\"font-family: garamond,'times new roman',serif;\">Protect. Investigate. Prevent.</span></h3><p><span style=\"font-family: garamond,'times new roman',serif;\">Do you have a passion for uncovering fraud, protecting customers, and staying one step ahead of criminals? Are you the person who thrives on solving complex puzzles, connecting the dots, and making a real impact every day?</span></p><p><span style=\"font-family: garamond,'times new roman',serif;\">We&#39;re looking for a <strong>Financial Crimes Investigator</strong> to join our team and serve as a frontline defender against fraud and financial crime. In this role, you&#39;ll lead investigations, identify emerging threats, develop prevention strategies, and help safeguard our customers, employees, and assets. If you&#39;re analytical, detail-oriented, and energized by meaningful work, we want to hear from you.</span></p><h2><span style=\"font-family: garamond,'times new roman',serif;\">What You&#39;ll Do</span></h2><h3><span style=\"font-family: garamond,'times new roman',serif;\">Be the Detective</span></h3><ul data-spread=\"false\"><li style='font-family: garamond, \"times new roman\", serif;'>Conduct complex investigations into fraud, financial crimes, suspicious activities, and security incidents.</li><li style='font-family: garamond, \"times new roman\", serif;'>Research and investigate check fraud, counterfeit items, forged documents, altered checks, and other fraudulent schemes.</li><li style='font-family: garamond, \"times new roman\", serif;'>File Suspicious Activity Reports (SARs) and collaborate closely with Compliance and regulatory partners.</li></ul><h3><span style=\"font-family: garamond,'times new roman',serif;\">Be the Strategist</span></h3><ul data-spread=\"false\"><li style='font-family: garamond, \"times new roman\", serif;'>Serve as the Bank&#39;s primary fraud subject matter expert.</li><li style='font-family: garamond, \"times new roman\", serif;'>Analyze fraud trends, criminal techniques, and emerging threats to develop effective mitigation strategies.</li><li style='font-family: garamond, \"times new roman\", serif;'>Design and enhance fraud detection controls that reduce risk and strengthen security.</li></ul><h3><span style=\"font-family: garamond,'times new roman',serif;\">Be the Protector</span></h3><ul data-spread=\"false\"><li style='font-family: garamond, \"times new roman\", serif;'>Lead efforts to protect customers and the Bank from fraudulent activity across multiple channels.</li><li style='font-family: garamond, \"times new roman\", serif;'>Partner with Electronic Channels, Operations, Branches, and other business units to identify fraud indicators and improve detection capabilities.</li><li style='font-family: garamond, \"times new roman\", serif;'>Oversee fraud alert management and case investigation workflows.</li></ul><h3><span style=\"font-family: garamond,'times new roman',serif;\">Be the Educator</span></h3><ul data-spread=\"false\"><li style='font-family: garamond, \"times new roman\", serif;'>Develop and maintain bank-wide fraud prevention programs, policies, and procedures.</li><li style='font-family: garamond, \"times new roman\", serif;'>Deliver fraud awareness training and educational resources for employees and customers.</li><li style='font-family: garamond, \"times new roman\", serif;'>Help create a culture of vigilance, security, and proactive risk management.</li></ul><h3><span style=\"font-family: garamond,'times new roman',serif;\">Be the Problem Solver</span></h3><ul data-spread=\"false\"><li style='font-family: garamond, \"times new roman\", serif;'>Process search warrants, subpoenas, and related legal requests within established service standards.</li><li style='font-family: garamond, \"times new roman\", serif;'>Provide guidance and solutions regarding branch and department fraud issues.</li><li style='font-family: garamond, \"times new roman\", serif;'>Manage small claims collection activities, including court filings, evidence preparation, negotiations, and court appearances when necessary.</li></ul><h3><span style=\"font-family: garamond,'times new roman',serif;\">Be a Leader</span></h3><ul data-spread=\"false\"><li style='font-family: garamond, \"times new roman\", serif;'>Assist with coaching, mentoring, and developing team members.</li><li style='font-family: garamond, \"times new roman\", serif;'>Support performance management, training initiatives, and employee growth opportunities.</li><li style='font-family: garamond, \"times new roman\", serif;'>Help foster a collaborative, accountable, and high-performing team environment.</li></ul><h2><span style=\"font-family: garamond,'times new roman',serif;\">What You Bring</span></h2><h3><span style=\"font-family: garamond,'times new roman',serif;\">Education</span></h3><ul data-spread=\"false\"><li style='font-family: garamond, \"times new roman\", serif;'>Bachelor&#39;s degree in Finance, Accounting, Criminal Justice, Business, or a related field preferred.</li><li style='font-family: garamond, \"times new roman\", serif;'>Equivalent combinations of education and financial crimes experience may be considered.</li><li style='font-family: garamond, \"times new roman\", serif;'>Law enforcement, military, or security-related training is a plus.</li></ul><h3><span style=\"font-family: garamond,'times new roman',serif;\">Experience</span></h3><ul data-spread=\"false\"><li style='font-family: garamond, \"times new roman\", serif;'>5+ years of experience in fraud investigations, AML/BSA investigations, or financial crimes.</li><li style='font-family: garamond, \"times new roman\", serif;'>3+ years of experience within a financial institution.</li><li style='font-family: garamond, \"times new roman\", serif;'>Relevant military experience may substitute for education or work experience requirements.</li></ul><h3><span style=\"font-family: garamond,'times new roman',serif;\">Certifications</span></h3><ul data-spread=\"false\"><li style='font-family: garamond, \"times new roman\", serif;'>Valid driver&#39;s license required.</li><li style='font-family: garamond, \"times new roman\", serif;'>Certified Fraud Examiner (CFE) designation preferred.</li></ul><h2><span style=\"font-family: garamond,'times new roman',serif;\">What Makes You Successful</span></h2><ul data-spread=\"false\"><li style='font-family: garamond, \"times new roman\", serif;'>You think like an investigator and act like a strategist.</li><li style='font-family: garamond, \"times new roman\", serif;'>You remain calm and decisive under pressure.</li><li style='font-family: garamond, \"times new roman\", serif;'>You can identify risks before they become problems.</li><li style='font-family: garamond, \"times new roman\", serif;'>You communicate effectively with executives, employees, customers, regulators, and law enforcement.</li><li style='font-family: garamond, \"times new roman\", serif;'>You excel at balancing analytical thinking with exceptional customer service.</li><li style='font-family: garamond, \"times new roman\", serif;'>You enjoy mentoring others and helping teams succeed.</li><li style='font-family: garamond, \"times new roman\", serif;'>You take ownership, solve problems, and drive results.</li></ul><h2><span style=\"font-family: garamond,'times new roman',serif;\">Why This Role Matters</span></h2><p><span style=\"font-family: garamond,'times new roman',serif;\">Every fraudulent transaction prevented, every scam uncovered, and every customer protected makes a difference. As a Financial Crimes Investigator, you&#39;ll play a critical role in protecting our communities, strengthening trust, and helping ensure the safety and integrity of our organization.</span></p><p><span style=\"font-family: garamond,'times new roman',serif;\">If you&#39;re ready to put your investigative skills to work in a fast-paced, mission-driven environment, we&#39;d love to meet you.</span></p><h3><span style=\"font-family: garamond,'times new roman',serif;\">Join us and help stop financial crime before it happens.</span></h3></div></div></section></div><p style=\"font-style: normal; box-sizing: border-box; outline: none; margin-top: 0px; margin-bottom: 15px; line-height: var(--line-height-base); text-align: start;\"><span style=\"box-sizing: border-box; outline: none; font-size: 16px;\"><span style='box-sizing: border-box; outline: none; font-family: garamond, \"times new roman\", serif;'>&nbsp;</span></span></p><p style=\"font-style: normal; box-sizing: border-box; outline: none; margin-top: 0px; margin-bottom: 15px; line-height: var(--line-height-base); text-align: left;\"><span style=\"box-sizing: border-box; outline: none; font-size: 14px;\"><span style='box-sizing: border-box; outline: none; font-family: garamond, \"times new roman\", serif;'>Full Time, Exempt &nbsp;</span></span></p><p style=\"font-style: normal; box-sizing: border-box; outline: none; margin-top: 0px; margin-bottom: 15px; line-height: var(--line-height-base);\"><span style='box-sizing: border-box; outline: none; color: rgb(74, 74, 74); background-color: rgb(255, 255, 255); font-size: 14px; font-family: garamond, \"times new roman\", serif;'>Grade 18</span></p><p style=\"font-style: normal; box-sizing: border-box; outline: none; margin-top: 0px; margin-bottom: 15px; line-height: var(--line-height-base);\"><span style='box-sizing: border-box; outline: none; color: rgb(74, 74, 74); background-color: rgb(255, 255, 255); font-size: 14px; font-family: garamond, \"times new roman\", serif;'><strong style=\"box-sizing: border-box; outline: none; font-weight: 700;\"><em style=\"box-sizing: border-box; outline: none;\">Northrim Bank is an equal opportunity and affirmative action employer. Northrim Bank does not discriminate in employment based upon race, color, religion, sex, sexual orientation, gender identity, age, national origin, physical or mental disability, protected veteran status, pregnancy, parenthood, marital status, changes in marital status, genetic information or any other status protected by federal, state or local law.</em></strong></span><span style=\"font-family: garamond,'times new roman',serif;\">&nbsp; &nbsp;&nbsp;</span></p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div>\n",
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