Fraud Investigator II: Risk Analysis & Case Decisions
Listed on 2026-11-06
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Finance & Banking
Financial Crime
Truist is seeking a Fraud Investigations Specialist to perform research and loss mitigation across multiple intake channels. You will decision fraud cases and alerts by analyzing account activity and ensuring compliance with policies and regulations.
Responsibilities include investigating cases, researching transactional data, communicating with partners, and participating in ongoing fraud training to stay current with laws and regulations.
We are seeking a motivated Fraud Investigator II:
Risk Analysis & Case Decisions to join Truist in Atlanta, GA, United States.
Join Truist and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Fraud Investigator II:
Risk Analysis & Case Decisions role at Truist, based in Atlanta, GA, United States.
We are looking to fill the Fraud Investigator II:
Risk Analysis & Case Decisions position at Truist in Atlanta, GA, United States.
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