Destava

Fraud Specialist I - Alert Reviewer

TOW1004 is hiring for Fraud Specialist I - Alert Reviewer in Suffolk, VA. Junior level. First seen October 15, 2026, posted 6 times; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
TOW1004
Where
Suffolk, VA
Level
Junior
First seen
October 15, 2026
Postings
6
Listed via
UKG

What the posting says

This position is a part of Fraud Management Department, a team that is integral to TowneBank’ s efforts in the fight against money laundering and fraud. The Fraud Department assists the Bank’s businesses to prevent, identify, and report check and deposit fraud through processes implemented to protect the Bank and its members. The Fraud investigations team works to support the branches and other lines of business in the investigation of fraudulent and suspicious activity. The good-faith compensation range for this role is expected to be $41,000.00 to $50,000.00 annually based on the role,…

Read more and apply on TOW1004's site

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