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© All Rights Reserved. ApplyBlast.com
TowneBank
The Fraud Analyst I investigates anomalous check and deposit activity, prepares detailed narratives and documentation, and files Suspicious Activity Reports as needed. The role supports branches and other business lines by reviewing alerts, conducting follow‑up reviews, and providing fraud incident assistance.
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 TowneBank.
9% below the average for this role