Fraud Detection & Investigation Specialist
Listed on 2026-10-15
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Banking Operations
Towne Bank’s Suffolk, VA-based Fraud Management Department seeks a Fraud Specialist I to review anomalous activity, disposition alerts, and support branch teams in preventing check and deposit fraud. The role includes positive pay decisions, bill payment reviews, signature verification, and escalation as needed.
The position emphasizes accuracy, regulatory adherence, and strong communication with branches and members, with a compensation range aligned to market and candidate qualifications.
We are looking to fill the Fraud Detection & Investigation Specialist I position at Towne Bank in Suffolk, VA, United States.
We have an opening for a Fraud Detection & Investigation Specialist I in Suffolk, VA, United States within Legal.
This role, Fraud Detection & Investigation Specialist I at Towne Bank, could be your next opportunity.
Are you ready to take on the Fraud Detection & Investigation Specialist I role at Towne Bank?
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