Fraud Alerts & Investigations Analyst I
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-22
Listing for:
United Community Banks Inc.
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Banking & Finance
Job Description & How to Apply Below
United Community Banks Inc. is seeking a Fraud Agent I to review Verafin alerts, analyze potentially suspicious activity, and assign cases for investigation.
The role emphasizes customer protection, rapid response, and accurate documentation across banking channels. Responsibilities include reviewing high-risk deposits, performing EWS checks, and collaborating with Fraud Operations leadership to escalate urgent cases.
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