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© All Rights Reserved. ApplyBlast.com
TowneBank
The Fraud Specialist I reviews anomalous activity and system-generated alerts to identify suspicious check and deposit fraud within the Fraud Management Department. This role involves dispositioning alerts, verifying signatures, processing payment decisions, and escalating fraudulent activity to case reviewers. The position requires close collaboration with the branch network to provide guidance and support regarding fraud prevention and investigation.
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.