Fraud Analyst I - Real-Time Detection & Case Triage
Job in
Cleveland Forest, Greenville County, South Carolina, USA
Listed on 2026-08-22
Listing for:
United Community Bank
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
United Community Bank is seeking a Fraud Agent I to review Verafin alerts, assess risk, and disposition cases across multiple banking channels. You will initiate protective actions, support real-time fraud mitigation, and escalate concerns as needed while maintaining compliant documentation and customer trust.
The role requires strong analytical skills, attention to detail, and the ability to collaborate with Fraud Operations and other departments to resolve investigations efficiently.
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