Government Careers

  • Fraud Investigator

  • TOWNEBANK
  • Suffolk, Virginia 23437 United States View Map

Summary

TowneBank in Suffolk, VA is seeking a Fraud Analyst I to support the Fraud Management Department in combating money laundering and deposit fraud. You will investigate anomalous activity, prepare narratives, gather supporting documents, and file SARs when applicable.The role requires 1–3 years banking experience, fraud/risk or AML exposure, and strong written and verbal communication. You will work with branches to review alerts, monitor accounts, and ensure regulatory deadlines are met.#J-18808-Ljbffr

Job Description

TowneBank in Suffolk, VA is seeking a Fraud Analyst I to support the Fraud Management Department in combating money laundering and deposit fraud. You will investigate anomalous activity, prepare narratives, gather supporting documents, and file SARs when applicable.The role requires 1–3 years banking experience, fraud/risk or AML exposure, and strong written and verbal communication. You will work with branches to review alerts, monitor accounts, and ensure regulatory deadlines are met.#J-18808-Ljbffr

Government Careers

Government Careers

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.

Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.

Show more
Apply Now

MORE JOBS

Show More