Analysis Skills, Communication Skills, Customer Escalations, Detail Oriented, Know Your Customer (KYC), Risk Analysis
LOCATION
Raleigh, NC
POSTED
1 day ago
Allegacy is seeking a Fraud Analyst to review fraud alerts, assess activity, and escalate cases for deeper investigation. The role supports compliance efforts and communicates findings with internal teams.Ideal candidates have strong analytical skills, knowledge of AML/KYC procedures, and experience with fraud detection tools. This position requires attention to detail and the ability to work in a fast-paced environment.#J-18808-Ljbffr