Fraud Investigator II: Complex Alerts & Real-Time Protection

Summary

United Community is seeking a Fraud Agent II to handle complex, high‑risk fraud alerts across banking channels for both consumer and commercial customers. You will perform advanced alert review, escalate when needed, and engage customers to mitigate potential losses.The role requires strong analytical skills, regulatory knowledge, and the ability to act decisively in high‑risk situations while documenting investigations and maintaining compliance.#J-18808-Ljbffr

Job Description

United Community is seeking a Fraud Agent II to handle complex, high‑risk fraud alerts across banking channels for both consumer and commercial customers. You will perform advanced alert review, escalate when needed, and engage customers to mitigate potential losses.The role requires strong analytical skills, regulatory knowledge, and the ability to act decisively in high‑risk situations while documenting investigations and maintaining compliance.#J-18808-Ljbffr