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© All Rights Reserved. ApplyBlast.com
Southern First Bank
The Fraud Analyst II supports day-to-day monitoring and compliance with fraud alerts and investigations, reviewing alerts, creating cases, and assisting with remediation and SAR filing. The role also provides guidance to junior analysts and collaborates with bankers and other departments to address potential fraud and regulatory alerts.
Relationship-first banking for individuals and businesses that you can rely on to manage your finances any time, any place.
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 Southern First Bank.
Southern First Bank didn’t post a salary, so this is our estimate from similar listings.
7% above the average for this role