Independent Community Bankers of America (ICBA)
A Fraud Analyst at TCM Bank analyzes complex data, identifies fraud trends, conducts investigations, and implements fraud mitigation tactics across the credit card portfolio. The role requires analytical expertise, independent judgment, and strong communication abilities to protect customers and minimize financial loss.
Headquarters
District Of Columbia, United States
Company Size
51-200 employees
Founded
1930
Independent Community Bankers of America (ICBA) is the national trade association that champions community banks and promotes an environment where they can flourish. It provides advocacy and public-policy representation, along with education, training, events, and member resources to help community banks navigate regulation, compliance, and operational challenges. ICBA also connects banks with industry solutions, market intelligence, and programs designed to support local economic development and innovation.
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 Independent Community Bankers of America (ICBA).
37% below the average for this role
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