Fraud Risk Analyst - Early Detection & Prevention
Job in
Durham, Durham County, North Carolina, 27703, USA
Listed on 2026-07-13
Listing for:
Allegacysmart
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Financial Crime, Financial Analyst, Banking Analyst, Financial Services
Job Description & How to Apply Below
Allegacy is seeking a Fraud Analyst to review fraud alerts, assess activity, and escalate cases for deeper investigation. The role supports compliance efforts and communicates findings with internal teams.
Ideal candidates have strong analytical skills, knowledge of AML/KYC procedures, and experience with fraud detection tools. This position requires attention to detail and the ability to work in a fast-paced environment.
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