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© All Rights Reserved. ApplyBlast.com
The Dime Bank
The BSA/Fraud Representative/Specialist role involves analyzing and investigating alerts and reports to identify possible fraudulent activity and ensure compliance with banking regulations. The position requires assisting the BSA/Fraud Officer in developing and implementing fraud management policies and procedures. The role also includes communicating with other divisions, providing periodic reports, and supporting the bank's annual strategic plan.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for The Dime Bank.
The Dime Bank didn’t post a salary, so this is our estimate from similar listings.