Government Careers
  • Fraud Investigations & Risk Analyst - Senior I

  • truist
  • Atlanta, Georgia 30349 United States View Map

Summary

Truist is seeking a Fraud Analyst to perform research and decisioning on fraud-related cases across intake channels. You will analyze account activity, make risk-based decisions, and follow applicable policies and procedures.The role involves investigating transactions, communicating with partners, and staying current with fraud regulations. The position requires English proficiency and a 1st shift in the United States.#J-18808-Ljbffr

Job Description

Truist is seeking a Fraud Analyst to perform research and decisioning on fraud-related cases across intake channels. You will analyze account activity, make risk-based decisions, and follow applicable policies and procedures.The role involves investigating transactions, communicating with partners, and staying current with fraud regulations. The position requires English proficiency and a 1st shift in the United States.#J-18808-Ljbffr

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