Government Careers

  • Fraud Investigation Specialist I

  • truist
  • Wilson, North Carolina 27893 United States View Map

Summary

Truist is seeking a detail-oriented analyst to research and decide on Fraud Solution Service Delivery cases across multiple intake channels. You will evaluate account activity, use banking systems, and conduct client research to determine risk and applied actions.You will communicate findings to partners and participate in ongoing fraud training to stay compliant. The role requires strong investigative and analytical skills, ability to work in a fast-paced environment, and flexible hours.#J-18808-Ljbffr

Job Description

Truist is seeking a detail-oriented analyst to research and decide on Fraud Solution Service Delivery cases across multiple intake channels. You will evaluate account activity, use banking systems, and conduct client research to determine risk and applied actions.You will communicate findings to partners and participate in ongoing fraud training to stay compliant. The role requires strong investigative and analytical skills, ability to work in a fast-paced environment, and flexible hours.#J-18808-Ljbffr

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