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2 fraud analyst jobs at 2 companies in Burlington, NC

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Fraud Analyst
Winston Salem, North Carolina, United States
OnsiteFull Time
Allegacy Federal Credit Union
Allegacy Federal Credit Union: Member-owned cooperative providing personal and business financial services.
3+ YOEConduct initial reviews of fraud alerts, assess transaction validity, document findings, escalate cases, support compliance, and communicate with internal teams.
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Junior Cards Fraud and Disputes Analyst
Durham, North Carolina, United States
OnsiteFull Time
Latino Community Credit Union
Latino Community Credit Union: Provides accessible bilingual banking and credit services to communities.
0+ YOESupports end-to-end debit/credit card dispute processing and investigations; knowledge of Reg E/Reg Z and card network rules; strong analytical and communication skills; 0–2 years card/financial services experience.
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