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Fraud Prevention & Investigations Manager
Job in
Frontis, Forsyth County, North Carolina, USA
Listed on 2026-07-15
Listing for:
Allegacy Federal Credit Union
Full Time
position Listed on 2026-07-15
Job specializations:
-
Management
Risk Manager/Analyst, Regulatory Compliance Specialist -
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Allegacy Federal Credit Union is seeking a Fraud Manager to lead the fraud prevention, detection and investigative operations. You will supervise the fraud team, handle complex cases and partner with BSA/AML, Compliance, IT and Risk Management to minimize losses.
The role requires strong leadership, investigative expertise and strategic thinking to optimize alert workflows, reporting and risk mitigation across the AMS organization.
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