Case Study
United Community Bank
Case Study United Community Bank Headquarters ....................Blairsville, GA Assets ..................................$19B Core Banking System ......Fiserv Premier With this growth, we realized that our current processes to catch fraud and prevent fraud were effective yesterday, but weren’t going to be effective tomorrow if we wanted to provide the level of service our customers have come to expect. “ “ United Community Bank prepares for tomorrow and prevents more than $1M in fraud losses, today. Greg Snell is the Director of Operational Risk for United Community Bank, a southeastern bank with approximately 150 branches throughout Georgia, North Carolina, Tennessee and South Carolina. Responsible for the fraud and corporate investigations teams, Greg was one of the key