Fraud Detection Associate

Summary

United Community is seeking a Fraud Agent I in Blairsville, GA, or Greenville, SC, to review alerts, protect customers, and support investigations across banking channels. You will document actions, apply risk-based decisioning, and escalate when needed, while maintaining strong customer focus and compliance with regulatory requirements.The role requires at least two years of banking or fraud-related experience, a high school diploma, and proficiency with fraud platforms and MS Office.#J-18808-Ljbffr

Job Description

United Community is seeking a Fraud Agent I in Blairsville, GA, or Greenville, SC, to review alerts, protect customers, and support investigations across banking channels. You will document actions, apply risk-based decisioning, and escalate when needed, while maintaining strong customer focus and compliance with regulatory requirements.The role requires at least two years of banking or fraud-related experience, a high school diploma, and proficiency with fraud platforms and MS Office.#J-18808-Ljbffr