Fraud Investigator I opportunity at United Community Bank in Greenville, SC in the Finance sector. This position offers $38,769 – $93,302/yr. This is a full-time position. Apply directly on the employer's site via Posito — no account required.

Fraud Investigator I

United Community Bank
📍 Greenville, SC 💼 Finance 💵 $38,769 – $93,302/yr Full-time
Pay
$38,769 – $93,302/yr
Job type
Full-time
Location
Greenville, SC
Category
Finance
Posted
Yesterday
Expires
2026-09-16
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Full job description

The Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss by investigating fraud claims and suspicious activity across deposit, payment, card, and digital banking channels. This position conducts thorough investigations, evaluates evidence, determines claim validity, and ensures timely, accurate, and compliant case resolution. Working in a fast-paced environment, the Fraud Investigator I partners with customers and internal teams to resolve fraud cas…

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