Fraud Recovery and Legal Processing Analyst
Gate City Bank
About this role
A Fraud Recovery and Legal Processing Analyst supports the Bank's fraud loss mitigation by executing recovery activities, managing legal requests, and ensuring regulatory compliance. The role involves coordinating with internal and external partners, maintaining records, and supporting audits and legal inquiries.
Skills
Qualifications
About Gate City Bank
gatecity.bankWelcome to Gate City Bank, the #1 mortgage lender in North Dakota – serving Fargo and communities across ND and MN with home loans, auto loans and more.
Recent company news
InForumGate City Bank Hires Nick Olson
1 week ago
Alexandria Echo PressGate City Bank Promotes Busy Kill to Customer Service and Sales Supervisor
1 month ago
The Dickinson PressGate City Bank Hires Nicol Weigel
Jan 14, 2026
InForumGate City Bank plans branch in Horace
Dec 15, 2025
FinTech FuturesGate City Bank selects Lama AI for GenAI-powered loan origination tech
Mar 26, 2025
About Gate City Bank
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Gate City Bank.
Salary
$136k – $202k
per year
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