Government Careers

  • Senior Fraud Investigator - Flexible Hours

  • truist
  • Charlotte, North Carolina 28269 United States View Map

Summary

Truist in Charlotte, NC is seeking a Fraud Analyst to research and decide fraud-related cases across multiple intake channels, using banking systems to investigate transactions and assess risk in line with policies.You will conduct client research, apply critical thinking to choose well-supported actions, and collaborate with internal and external partners to resolve alerts while staying compliant with evolving laws.#J-18808-Ljbffr

Job Description

Truist in Charlotte, NC is seeking a Fraud Analyst to research and decide fraud-related cases across multiple intake channels, using banking systems to investigate transactions and assess risk in line with policies.You will conduct client research, apply critical thinking to choose well-supported actions, and collaborate with internal and external partners to resolve alerts while staying compliant with evolving laws.#J-18808-Ljbffr

Government Careers

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