SmartBank
The SmartBank Fraud Analyst investigates financial activity exhibiting unusual, illicit, or high-risk characteristics to identify, prevent, and mitigate fraud risks. This role involves analyzing reports, alerts, and accounts to detect questionable activity and utilizing findings to enhance the bank's automated and technological solutions. The position requires strong attention to detail, critical thinking, and adherence to banking regulations.
SmartBank delivers exceptional banking solutions like checking, savings, investing, and planning to help meet your goals. It's our mission to serve you.
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
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