About this role
Fraud Analyst at Allegacy Federal Credit Union. Location: Winston Salem, North Carolina, United States. Role: reviewing alerts, documenting findings, escalating cases Requirements: Conduct initial reviews of fraud alerts, assess transaction validity, document findings, escalate cases, support compliance, and communicate with internal teams. Category: Finance and Accounting Seniority: Mid Level Tools: Microsoft Office Commitment: Full Time Workplace: Onsite Languages: English