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© All Rights Reserved. ApplyBlast.com
TowneBank
The Fraud Analyst I investigates anomalous check and deposit activity, prepares detailed narratives and Suspicious Activity Reports, and supports branch personnel with fraud incidents. The role involves analyzing alerts, conducting follow‑up reviews, and ensuring compliance with AML and BSA regulations.
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