Fraud Risk Analyst - Early Detection & Prevention
Listed on 2026-09-30
-
Finance & Banking
Financial Analyst, Banking Analyst, Financial Crime, Financial Compliance
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.
We are looking to fill the Fraud Risk Analyst
- Early Detection & Prevention position at Allegacysmart in NC, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Fraud Risk Analyst
- Early Detection & Prevention role in the description above.
We appreciate your interest in this position.
Join Allegacysmart and contribute to our ongoing work.
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