Government Careers

  • Fraud Investigations Analyst I

  • Truist Financial
  • Charlotte, North Carolina 28269 United States View Map

Summary

Truist Financial seeks a Fraud Analyst to perform research and loss mitigation across multiple intake channels, supporting decisioning on Fraud Solution Service Delivery cases and alerts. The role requires examining account activity to assess risk and ensure policies are followed.You will analyze cases, use banking systems, and conduct client research, applying critical thinking to determine appropriate actions and resolutions in a high-stress, fast-paced environment.#J-18808-Ljbffr

Job Description

Truist Financial seeks a Fraud Analyst to perform research and loss mitigation across multiple intake channels, supporting decisioning on Fraud Solution Service Delivery cases and alerts. The role requires examining account activity to assess risk and ensure policies are followed.You will analyze cases, use banking systems, and conduct client research, applying critical thinking to determine appropriate actions and resolutions in a high-stress, fast-paced environment.#J-18808-Ljbffr

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