Fraud Agent I
Blairsville, GA · Bank Support & Deposit Operations · Posted Aug 14, 2026
Excerpt from United Community Bank's posting
Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected fraud, ensuring timely and accurate alert dispositioning.
Read the full description on United Community Bank's site (opens in a new tab)
How long this role has been open, and what it pays elsewhere
Time open, reposts at this bank, and posted pay for this title across banks, built from the nightly checks.
See the intel Pass holders. See the passes.
Going for this role? The two-week coaching sprint is four one-hour sessions over two weeks, for bankers going for a specific role at a specific bank.
Similar roles
-
Deposit Account Maintenance Specialist
United Community Bank
$37,440 – $67,423 a year -
Customer Service Specialist
United Community Bank
$32,146 – $67,423 a year -
Wire Transfer Specialist
United Community Bank
$32,146 – $67,423 a year -
Customer Service Specialist
United Community Bank
$32,146 – $67,423 a year -
Deposit Documentation Specialist
United Community Bank
$32,146 – $67,423 a year -
Customer Service Specialist
United Community Bank