Senior Associate, Fraud & Complaints, Solar Servicing

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! Originally posted on Himalayas