Firstnorthern

Fraud Prevention Specialist

Firstnorthern

15 days ago
Sheridan, Wyoming
Onsite
Full Time
Junior
0 applicants
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Firstnorthern
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About this role

A Bank Fraud Monitoring Specialist detects and prevents fraudulent activities in banking operations by monitoring transactions, conducting investigations, preparing reports, and collaborating with departments and law enforcement.

Skills

Qualifications

Associate's Degree in Business Administration, Accounting, Criminal Justice, or related fieldCertified Fraud Examiner (CFE) certification within one year of hire
Firstnorthern

About Firstnorthern

1stnorthern.bank

First Northern Bank and Trust is an independent, family‑owned community bank founded in 1907 and headquartered in Palmerton, PA. The bank provides personal and business banking services — including deposit accounts, loans, online & mobile banking, ATM access, and trust services — and is FDIC‑insured. It emphasizes long‑standing local relationships, regional knowledge, and personalized service to families and businesses in its communities, and maintains dedicated security and customer support to help protect against fraud.

About Firstnorthern

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

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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