Government Careers

  • Fraud Detection & Investigation Specialist I

  • TOWNEBANK
  • Suffolk, Virginia 23437 United States View Map

Summary

TowneBank'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.#J-18808-Ljbffr

Job Description

TowneBank'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.#J-18808-Ljbffr

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