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© All Rights Reserved. ApplyBlast.com
AME1104ANBT
The Fraud Specialist monitors suspicious activity and exception alerts to identify fraudulent transactions and mitigate financial loss. This role involves communicating with bank employees, customers, and third parties to support customer requests and disputes. Additionally, the position collaborates with the Bank Secrecy Act Department to provide case documentation and referrals for regulatory reporting.
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 AME1104ANBT.
AME1104ANBT didn’t post a salary, so this is our estimate from similar listings.