First Northern Bank
The Fraud Support Specialist assists the Fraud team and BSA Officer by analyzing customer transactions for suspicious activity, supporting compliance reporting, and helping develop fraud prevention training. The role involves using AML software, maintaining compliance knowledge, and providing operational support to bank staff.
An independent community bank offering premier business banking. Obtain expert advice on small business loans, commercial real estate and agribusiness lending, as well as mortgage loans. The region's number 1 local small business lender and an SBA Preferred Lender.
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 First Northern Bank.
24% below the average for this role