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Financial Investigator I at UNITED COMMUNITY BANK
Greenville, South Carolina, United States - Full Time
Skills Needed
Fraud Detection, Analysis, Customer Interaction, Collaboration, Reporting, Compliance, Time Management, Organizational Skills, Analytical Skills, Critical Thinking, Communication Skills, Problem Solving, Decision Making, Bsa/Aml/Ofac Knowledge, Microsoft Excel, Microsoft Word
Specialization
The position requires a minimum of 3 years of experience in the Financial Services Industry with a focus on fraud detection and investigations. Candidates should have strong analytical skills, proficiency in Microsoft Office, and a comprehensive understanding of bank policies related to fraud prevention.
Experience Required
Minimum 2 year(s)
QA/QC Manager at United Infrastructure
Great Sankey WA5, , United Kingdom - Full Time
Skills Needed
Ndt, Destructive Testing, Welding Inspection, Regulatory Compliance, Quality Auditing, Pipeline, Contractors
Qualification
BSc
Experience Required
Minimum 1 year(s)
Training Media Management Specialist at Airbus United Kingdom
Singapore, , Singapore - Full Time
Skills Needed
It, Google Workspace, Computer Knowledge, Hardware, Software, Training Media Management, E Test Preparation, Inventory Management, Vendor Liaison, First Line Support, Housekeeping, Compliance Awareness, Integrity, Continuous Improvement
Specialization
A diploma in IT or a related field is required, along with strong computer knowledge in both hardware and software. The candidate should be IT savvy and have a good working knowledge of Google Workspace.
SBA Underwriting Team Leader at United Community Bank
United States, , USA - Full Time
Skills Needed
Regulations, Time Management, Loans, Microsoft Word, Credit, Excel, Communication Skills, Commercial Banking
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Acquisition Surveyor at United Infrastructure
Great Sankey WA5, , United Kingdom - Full Time
Skills Needed
Excel, Solver
Qualification
Graduate
Small Engine Mechanic - Cleaning Industry BC at United Services Group
Vancouver, BC, Canada - Full Time
Skills Needed
Communication Skills, Management Skills
Qualification
Graduate
Resident Liaison Officer/ Assistant Site Manager at United Infrastructure
Leeds, England, United Kingdom - Full Time
Skills Needed
Communication, Stakeholder Engagement, Customer Service, Problem Solving, Resilience, Discretion, Collaboration
Specialization
The ideal candidate should have experience in a contractor or client-side resident liaison role, preferably in maintenance or asset management. You must possess a UK driving license and have your own car.
Experience Required
Minimum 2 year(s)
Site Manager at United Infrastructure
London E2, England, United Kingdom - Full Time
Skills Needed
It
Specialization
Smsts certificate
Qualification
Trade Certificate
Small Engine Mechanic - Cleaning Industry BC at United Services Group
Vancouver, British Columbia, Canada - Full Time
Skills Needed
Excellent Technical Skills, Mechanically Inclined, Small Engine Repair, Knowledge Of The Cleaning Industry, Detail Oriented, Problem Solving, Effective Planning, Organizing Skills, Time Management Skills, Verbal Communication Skills, Written Communication Skills, Decision Making
Specialization
Candidates should possess excellent technical skills and be mechanically inclined, with small engine repair experience being an asset. Knowledge of the cleaning industry and strong problem-solving abilities are also desirable.
Repairs Supervisor at United Infrastructure
Loughton IG10, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Specialization
Asbestos awareness certificate
Qualification
Trade Certificate
Quantity Surveyor at United Infrastructure
Garforth LS25 1NB, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Marketing Specialist: Digital Content and Website Management at United Community Bank
Quincy, IL 62301, USA - Full Time
Skills Needed
Professional Manner, Health Insurance, Life Insurance, Discretion, Typing, Writing, Disability Insurance, Addition, Dental Insurance, Flexible Spending Accounts, Excel, Customer Service Skills, Manual Dexterity, Vision Insurance, Access, Microsoft Office, English
Qualification
Graduate
Head of Technical at United Infrastructure
Warrington, England, United Kingdom - Full Time
Skills Needed
Leadership, Communication, Problem Solving, Project Management, Team Development, Regulatory Compliance, Design Coordination, Budget Management, Risk Mitigation, Client Relationship Management, Technical Expertise, Construction Methodology, Analytical Skills, Attention To Detail, Organizational Skills, Health And Safety Compliance
Specialization
Candidates should possess proven leadership skills, effective people management abilities, and a strong analytical mindset. A thorough understanding of construction industry legislation and experience in managing design processes for residential buildings is essential.
Experience Required
Minimum 10 year(s)
Support Solutions Engineering Degree Apprenticeship at Airbus United Kingdom
Stevenage, England, United Kingdom - Full Time
Skills Needed
Support Solutions Development, Bidding Activities, Commercial Functions, Finance, Project Planning, Engineering, Customer Requirements Analysis, Technical Expertise, Proposal Development, Scheduling, Design Influence, Stem Background, Written Communication, Problem Solving, Team Collaboration, Analytical Skills
Specialization
Candidates must have a minimum of 104-112 UCAS points from A levels, BTEC, T Level, or IB, along with GCSEs in Maths and English. Successful candidates should demonstrate a strong science/engineering background and submit a CV and cover letter highlighting their passion for the apprenticeship.
Stage 2026 - Chaîne d'assemblage finale du futur - Leviers et cibles de per at Airbus United Kingdom
Toulouse, Occitania, France - Full Time
Skills Needed
Industrial Engineering, Optimization, Reliability, Transparency, Adaptability, Learning, Google Suite, Simulation Tools
Specialization
Candidates should be in their final year of an engineering program in Industrial Engineering, Mechanical Engineering, Optimization, or a related field. Proficiency in English is required, with additional languages being a plus.
Business Degree Apprenticeship at Airbus United Kingdom
Broughton, Scotland, United Kingdom - Full Time
Skills Needed
Programme Management, Project Management, Fire Management, Security Management, Facilities Management, Logistics, Supply Chain, Quality Management, Lean Production, Leadership, Management, Business Support, Health And Safety, Contract Management, Tooling, Maintenance, Calibration
Specialization
Candidates must have a minimum of 3 A Levels at grade B or above, including Business Studies or Economics, or a Business BTEC Extended Diploma with DDM grade. A minimum GCSE 4/C qualification in Maths and English Language is also required.
Material Management Specialist at Airbus United Kingdom
Tianjin, Tianjin, China - Full Time
Skills Needed
Material Management, Supply Chain, Production Planning, Scheduling, Compliance, Integrity, Customer Service, Aerospace, Logistics, Team Collaboration
Specialization
No specific requirements are mentioned in the job posting. The position is entry-level, suggesting minimal experience is needed.
Commercial Credit Fellow at UNITED COMMUNITY BANK
Greenville, South Carolina, United States - Full Time
Skills Needed
Analytical Skills, Communication, Collaboration, Time Management, Credit Analysis, Portfolio Management, Risk Management, Client Relationship Support
Specialization
Candidates should have a Bachelor's or Master's degree in relevant fields and a minimum GPA of 3.0 or equivalent experience. Coursework in Microeconomics, Macroeconomics, and Financial Accounting is expected.
Commercial Credit Fellow at UNITED COMMUNITY BANK
Raleigh, North Carolina, United States - Full Time
Skills Needed
Analytical Skills, Communication, Collaboration, Time Management, Credit Analysis, Risk Management, Portfolio Management, Client Relationship Support
Specialization
Candidates should have a Bachelor’s or Master’s degree in relevant fields and a minimum GPA of 3.0 or equivalent experience. Coursework in Microeconomics, Macroeconomics, and Financial Accounting is expected.
Commercial Credit Fellow at UNITED COMMUNITY BANK
Marietta, Georgia, United States - Full Time
Skills Needed
Analytical Skills, Observational Skills, Verbal Communication, Written Communication, Collaboration, Relationship Building, Time Management, Self Direction
Specialization
Candidates should have a Bachelor’s or Master’s degree in relevant fields and a minimum GPA of 3.0 preferred. Coursework in Microeconomics, Macroeconomics, and Financial Accounting is expected.
Financial Investigator I at UNITED COMMUNITY BANK
Greenville, South Carolina, United States -
Full Time


Start Date

Immediate

Expiry Date

25 Dec, 25

Salary

0.0

Posted On

26 Sep, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Fraud Detection, Analysis, Customer Interaction, Collaboration, Reporting, Compliance, Time Management, Organizational Skills, Analytical Skills, Critical Thinking, Communication Skills, Problem-Solving, Decision-Making, BSA/AML/OFAC Knowledge, Microsoft Excel, Microsoft Word

Industry

Banking

Description
Financial Investigator I - Disputes Job Description United Community is looking for a meticulous and detail-oriented Financial Investigator I - Disputes to join our team! As a Financial Investigator I, you’ll dive into the world of fraud detection, analyzing suspicious activities across various customer accounts (POS, ATM, Wire, ACH, Online Banking, Check, Mobile, etc.). Your mission is to identify potential fraud cases, complete necessary reports, and ensure a positive customer experience for those affected. You’ll document and evaluate your findings to support fraud trending and reporting, always adhering to best practices.   What You’ll Do: * Fraud Detection & Analysis: 1. Reviews & researches suspected fraud notices for all areas received through internal and external sources to determine fraud. 2. Investigates fraud activity, reports, and documents as required per regulatory guidance for each fraud type. 3. Identify fraud patterns and communicates trends to management. 4. File/Research and Understand ‘disputes/returns’ for POS, ATM, Wire, ACH, Online transactions, Checks, etc. 5. Report ‘real time’ fraud-related activity; ensuring that the affected UCBI area/branch is notified. 6. Ensure the investigation of all accounts assigned and make sure all efforts are recorded in Financial Intelligence platform (Verafin). * Customer Interaction:  1. Interacts with customers either victimized or suspected of fraud and performs appropriate actions required based on the case type while providing a positive customer experience. 2. Employ letter, phone, and e-mail contact with customers/branches throughout the investigative process. * Collaboration & Reporting:  1. Work with Legal team and Corporate Security on case building and/or pulling information for fraud cases for law enforcement or court requests. 2. Elevate to department management all issues requiring approval outside of the authority of the Financial Investigator’s position and all issues that may adversely affect United Community Bank. * Compliance:  1. Follow all United Community Bank Policy and Procedures using the utmost integrity to perform the duties required in your position. 2. Read, understand, and comply with various laws to the extent applicable including, but not limited to, the Fair Debt Collection Practices Act, The Fair Credit Reporting Act, The Gramm-Leach-Bliley Act, The Electronic Fund Transfer Act, The Equal Credit Opportunity Act, and The Dodd-Frank Act. 3. Read, understand, and adhere to the Unfair, Deceptive and/or Abusive Acts or Practices.   What We’re Looking For: * Required Skills/Experience:  1. A minimum of 3 years’ work experience in Financial Services Industry and/or understanding of fraud detection/investigations 2. Hands-on experience with fraud claims (Check, POS, ATM, Wire, Identity, Mobile, etc.) 3. In-depth knowledge of BSA/AML/OFAC laws and regulations 4. Strong time management and organizational skills 5. Comprehensive understanding of bank policies and procedures related to Fraud Prevention 6. Proficiency with Core systems and other internal banking systems (Director, Wires, ACH, Online Banking, Debit Cards, Research/Returns, File Maintenance). 7. Advanced skills in Microsoft Excel, Word, and email. 8. Ability to multi-task with excellent analytical and critical thinking skills. 9. Strong verbal and written communication skills. 10. Problem-solving and decision-making abilities, with the capacity to escalate issues when necessary.   * Preferred Skills/Experience 1. Experience managing moderately complex situations and providing clear status reports and recommendations to stakeholders, including Relationship Managers and Department Management.   Conditions of Employment: * Must be able to pass a criminal background check * This is a full-time position with flexibility for evenings and weekends as needed Ready to take your career to the next level? Apply now and become a vital part of our team!   We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class.   Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.  
Responsibilities
As a Financial Investigator I, you will analyze suspicious activities across various customer accounts to identify potential fraud cases and ensure a positive customer experience. You will document findings to support fraud trending and reporting while adhering to best practices.
Financial Investigator I at UNITED COMMUNITY BANK
Greenville, South Carolina, United States - Full Time
Skills Needed
Fraud Detection, Analysis, Customer Interaction, Collaboration, Reporting, Compliance, Time Management, Organizational Skills, Analytical Skills, Critical Thinking, Communication Skills, Problem Solving, Decision Making, Bsa/Aml/Ofac Knowledge, Microsoft Excel, Microsoft Word
Specialization
The position requires a minimum of 3 years of experience in the Financial Services Industry with a focus on fraud detection and investigations. Candidates should have strong analytical skills, proficiency in Microsoft Office, and a comprehensive understanding of bank policies related to fraud prevention.
Experience Required
Minimum 2 year(s)
QA/QC Manager at United Infrastructure
Great Sankey WA5, , United Kingdom - Full Time
Skills Needed
Ndt, Destructive Testing, Welding Inspection, Regulatory Compliance, Quality Auditing, Pipeline, Contractors
Qualification
BSc
Experience Required
Minimum 1 year(s)
Training Media Management Specialist at Airbus United Kingdom
Singapore, , Singapore - Full Time
Skills Needed
It, Google Workspace, Computer Knowledge, Hardware, Software, Training Media Management, E Test Preparation, Inventory Management, Vendor Liaison, First Line Support, Housekeeping, Compliance Awareness, Integrity, Continuous Improvement
Specialization
A diploma in IT or a related field is required, along with strong computer knowledge in both hardware and software. The candidate should be IT savvy and have a good working knowledge of Google Workspace.
SBA Underwriting Team Leader at United Community Bank
United States, , USA - Full Time
Skills Needed
Regulations, Time Management, Loans, Microsoft Word, Credit, Excel, Communication Skills, Commercial Banking
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Acquisition Surveyor at United Infrastructure
Great Sankey WA5, , United Kingdom - Full Time
Skills Needed
Excel, Solver
Qualification
Graduate
Small Engine Mechanic - Cleaning Industry BC at United Services Group
Vancouver, BC, Canada - Full Time
Skills Needed
Communication Skills, Management Skills
Qualification
Graduate
Resident Liaison Officer/ Assistant Site Manager at United Infrastructure
Leeds, England, United Kingdom - Full Time
Skills Needed
Communication, Stakeholder Engagement, Customer Service, Problem Solving, Resilience, Discretion, Collaboration
Specialization
The ideal candidate should have experience in a contractor or client-side resident liaison role, preferably in maintenance or asset management. You must possess a UK driving license and have your own car.
Experience Required
Minimum 2 year(s)
Site Manager at United Infrastructure
London E2, England, United Kingdom - Full Time
Skills Needed
It
Specialization
Smsts certificate
Qualification
Trade Certificate
Small Engine Mechanic - Cleaning Industry BC at United Services Group
Vancouver, British Columbia, Canada - Full Time
Skills Needed
Excellent Technical Skills, Mechanically Inclined, Small Engine Repair, Knowledge Of The Cleaning Industry, Detail Oriented, Problem Solving, Effective Planning, Organizing Skills, Time Management Skills, Verbal Communication Skills, Written Communication Skills, Decision Making
Specialization
Candidates should possess excellent technical skills and be mechanically inclined, with small engine repair experience being an asset. Knowledge of the cleaning industry and strong problem-solving abilities are also desirable.
Repairs Supervisor at United Infrastructure
Loughton IG10, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Specialization
Asbestos awareness certificate
Qualification
Trade Certificate
Quantity Surveyor at United Infrastructure
Garforth LS25 1NB, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Marketing Specialist: Digital Content and Website Management at United Community Bank
Quincy, IL 62301, USA - Full Time
Skills Needed
Professional Manner, Health Insurance, Life Insurance, Discretion, Typing, Writing, Disability Insurance, Addition, Dental Insurance, Flexible Spending Accounts, Excel, Customer Service Skills, Manual Dexterity, Vision Insurance, Access, Microsoft Office, English
Qualification
Graduate
Head of Technical at United Infrastructure
Warrington, England, United Kingdom - Full Time
Skills Needed
Leadership, Communication, Problem Solving, Project Management, Team Development, Regulatory Compliance, Design Coordination, Budget Management, Risk Mitigation, Client Relationship Management, Technical Expertise, Construction Methodology, Analytical Skills, Attention To Detail, Organizational Skills, Health And Safety Compliance
Specialization
Candidates should possess proven leadership skills, effective people management abilities, and a strong analytical mindset. A thorough understanding of construction industry legislation and experience in managing design processes for residential buildings is essential.
Experience Required
Minimum 10 year(s)
Support Solutions Engineering Degree Apprenticeship at Airbus United Kingdom
Stevenage, England, United Kingdom - Full Time
Skills Needed
Support Solutions Development, Bidding Activities, Commercial Functions, Finance, Project Planning, Engineering, Customer Requirements Analysis, Technical Expertise, Proposal Development, Scheduling, Design Influence, Stem Background, Written Communication, Problem Solving, Team Collaboration, Analytical Skills
Specialization
Candidates must have a minimum of 104-112 UCAS points from A levels, BTEC, T Level, or IB, along with GCSEs in Maths and English. Successful candidates should demonstrate a strong science/engineering background and submit a CV and cover letter highlighting their passion for the apprenticeship.
Stage 2026 - Chaîne d'assemblage finale du futur - Leviers et cibles de per at Airbus United Kingdom
Toulouse, Occitania, France - Full Time
Skills Needed
Industrial Engineering, Optimization, Reliability, Transparency, Adaptability, Learning, Google Suite, Simulation Tools
Specialization
Candidates should be in their final year of an engineering program in Industrial Engineering, Mechanical Engineering, Optimization, or a related field. Proficiency in English is required, with additional languages being a plus.
Business Degree Apprenticeship at Airbus United Kingdom
Broughton, Scotland, United Kingdom - Full Time
Skills Needed
Programme Management, Project Management, Fire Management, Security Management, Facilities Management, Logistics, Supply Chain, Quality Management, Lean Production, Leadership, Management, Business Support, Health And Safety, Contract Management, Tooling, Maintenance, Calibration
Specialization
Candidates must have a minimum of 3 A Levels at grade B or above, including Business Studies or Economics, or a Business BTEC Extended Diploma with DDM grade. A minimum GCSE 4/C qualification in Maths and English Language is also required.
Material Management Specialist at Airbus United Kingdom
Tianjin, Tianjin, China - Full Time
Skills Needed
Material Management, Supply Chain, Production Planning, Scheduling, Compliance, Integrity, Customer Service, Aerospace, Logistics, Team Collaboration
Specialization
No specific requirements are mentioned in the job posting. The position is entry-level, suggesting minimal experience is needed.
Commercial Credit Fellow at UNITED COMMUNITY BANK
Greenville, South Carolina, United States - Full Time
Skills Needed
Analytical Skills, Communication, Collaboration, Time Management, Credit Analysis, Portfolio Management, Risk Management, Client Relationship Support
Specialization
Candidates should have a Bachelor's or Master's degree in relevant fields and a minimum GPA of 3.0 or equivalent experience. Coursework in Microeconomics, Macroeconomics, and Financial Accounting is expected.
Commercial Credit Fellow at UNITED COMMUNITY BANK
Raleigh, North Carolina, United States - Full Time
Skills Needed
Analytical Skills, Communication, Collaboration, Time Management, Credit Analysis, Risk Management, Portfolio Management, Client Relationship Support
Specialization
Candidates should have a Bachelor’s or Master’s degree in relevant fields and a minimum GPA of 3.0 or equivalent experience. Coursework in Microeconomics, Macroeconomics, and Financial Accounting is expected.
Commercial Credit Fellow at UNITED COMMUNITY BANK
Marietta, Georgia, United States - Full Time
Skills Needed
Analytical Skills, Observational Skills, Verbal Communication, Written Communication, Collaboration, Relationship Building, Time Management, Self Direction
Specialization
Candidates should have a Bachelor’s or Master’s degree in relevant fields and a minimum GPA of 3.0 preferred. Coursework in Microeconomics, Macroeconomics, and Financial Accounting is expected.
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