Fraud Analyst, Digital Banking

Forbright is a nationwide full-service bank and commercial lender focused on helping to build a brighter future for our clients and the communities we serve. We offer a dynamic, high energy, fun, and fast-paced organization with a culture of collaboration, inclusion, flexibility, recognition, and giving back.

Requirements

• Review and decision new account applications and transactions for accuracy and potential fraud
• Create and escalate cases for BSA/AML or management review
• Investigate incidents, conduct in-depth analysis, document findings, and prepare detailed reports
• Review and clear alerts/rules for transaction monitoring, take necessary action, and provide feedback on rule performance
• Identify and communicate fraud trends with stakeholders
• Contact customers and other financial institutions for additional information surrounding their cases as necessary
• Assess patterns, transactions, and detect suspicious activities that can indicate fraud
• Ensure compliance with federal regulation pertaining to managing consumer accounts
• Provide guidance to other operations personnel and collaborate with other business units
• Provide insights on overall fraud prevention, comply with laws and regulations, and stay abreast on emerging technologies, techniques, and fraud trends

Benefits

• Comprehensive health, dental, and vision plans
• 4 weeks PTO
• 401k + company match
• Metro SmartTrip benefits ($50/mo)
• Remote or hybrid work schedules for most positions
• Incentives for purchasing solar panels, electric vehicles, biking to work, etc.
• Paid subscriptions to Veterans Compost, Capital Bikeshare, Imperfect Foods reimbursement, and more!
• Best Workplaces for Commuters 2023 & 2024 winner
• The Washington Post Top Workplaces 2023, 2024, and 2025 winner
• American Banker Best Banks to Work For 2023 winner