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!
