TowneBank
The Fraud Specialist I reviews anomalous activity and system-generated alerts to identify suspicious check and deposit fraud, dispositioning alerts and escalating fraudulent activity as needed. This role supports the Bank's branch network by providing guidance on check fraud and assisting with fraud investigations. The position is part of the Fraud Management Department, contributing to the fight against money laundering and fraud.
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 TowneBank.