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© All Rights Reserved. ApplyBlast.com
Ameris Bank
The Senior Digital Fraud Review Analyst at Ameris Bank monitors and investigates potential fraudulent check deposits and non‑paper transactions across digital banking channels. The role ensures compliance with regulations such as Reg CC, BSA, and AML while documenting fraud trends and supporting branch staff. It also involves cross‑training teammates and contributing to special projects during peak periods.
Headquarters
Atlanta, Georgia, United States
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 Ameris Bank.
Ameris Bank didn’t post a salary, so this is our estimate from similar listings.
16% above the average for this role