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© All Rights Reserved. ApplyBlast.com
Constitution Bank
The Fraud Specialist will identify, investigate, and mitigate fraudulent activity related to checks, credit/debit cards, and ACH transactions to protect the organization and its customers from financial loss. This role involves monitoring accounts, reviewing high-risk alerts, and resolving disputes in compliance with federal regulations such as Regulation E. The position plays a vital role in safeguarding the organization from financial crimes while ensuring adherence to industry regulations.
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 Constitution Bank.