Senior Associate, Fraud & Complaints, Solar Servicing
Forbright BankUnited States
Posted March 17, 2026
60000 - 70000 USD
Full Time
About the Company
Forbright Bank is a full-service bank and commercial lender headquartered in Chevy Chase, Maryland. We offer seamless personal banking services and innovative financing solutions to middle market businesses across healthcare, technology, financial services, and real estate. Our commitment to exceptional customer service helps clients grow their money and business.
Job Description
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 culture of collaboration, inclusion, flexibility, recognition, and giving back.
Requirements
- High School Diploma required; Bachelor’s Degree preferred
- Minimum of 3 years of experience within fraud investigation, conducting complex investigations
- Knowledge of lending regulations, and some or all: FCRA, SCRA, Reg Z, UDAAP, BSA/AML, TILA, OFAC required
- Proficient with Microsoft Office tools (Outlook, Word, PowerPoint, Excel) LexisNexis, Snowflake, SQL, DataTree, Emailage
- Ability to see patterns, trends, and spot suspicious behavior
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!