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Fraud Investigator — Disputes
Job in
Blairsville, Union County, Georgia, 30514, USA
Listed on 2026-01-01
Listing for:
United Community
Full Time
position Listed on 2026-01-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Blairsville
A financial services provider is seeking a meticulous Financial Investigator I to manage fraud detection and ensure an excellent customer experience. This role involves analyzing suspicious activities, documenting findings, and collaborating with legal teams on fraud cases. Applicants should have at least 3 years of experience in the Financial Services industry, proficiency in regulatory compliance, and strong analytical skills. Full-time position available, flexible for evenings and weekends, situated in Blairsville, Georgia.
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