Government Careers

  • Senior Fraud Agent II: Real-Time Risk & Customer Protection

  • United Community Services
  • Greenville, Alabama 36037 United States View Map

Summary

United Community is seeking a Fraud Agent II to handle complex, high-risk alerts across consumer and commercial channels. You will review alerts in Verafin, assign cases, and engage customers to mitigate losses with strong analytical and communication skills.Responsibilities include protection actions, collaboration with internal teams, and ensuring regulatory compliance. This is a full-time, on-site role requiring evenings and weekend availability.#J-18808-Ljbffr

Job Description

United Community is seeking a Fraud Agent II to handle complex, high-risk alerts across consumer and commercial channels. You will review alerts in Verafin, assign cases, and engage customers to mitigate losses with strong analytical and communication skills.Responsibilities include protection actions, collaboration with internal teams, and ensuring regulatory compliance. This is a full-time, on-site role requiring evenings and weekend availability.#J-18808-Ljbffr

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