Fraud Investigations Analyst
Job in
Suffolk, Virginia, 23437, USA
Listed on 2026-08-31
Listing for:
TowneBank
Full Time
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
Towne Bank in Suffolk, VA is seeking a Fraud Analyst I to investigate unusual activity from internal referrals and system alerts. You will prepare clear narratives, gather supporting documents, and file SARs when required.
The role supports branches and other lines of business in preventing money laundering and check/deposit fraud. The position requires 1–3 years of banking experience with fraud or risk/compliance exposure, strong communication, and proficiency with Microsoft Office.
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