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© All Rights Reserved. ApplyBlast.com
TBK Bank
A mid-level fraud investigator at TBK Bank monitors and investigates suspicious activities across banking channels, analyzes transactions, and mitigates financial losses. The role involves collaborating with cross-functional teams to prevent fraud, maintain compliance with regulations, and resolve complex customer inquiries while ensuring high-quality documentation.
Headquarters
Dallas, Texas, United States
Company Size
1001-5000 employees
Founded
2015
Discover a community-first approach to banking with TBK Bank. We offer personal and commercial banking services with trusted support and digital convenience.
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 TBK Bank.
3% below the average for this role