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Fraud Investigation & Risk Analyst II

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Truist
Full Time position
Listed on 2026-08-25
Job specializations:
  • Finance & Banking
    Banking & Finance, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 52000 - 76000 USD Yearly USD 52000.00 76000.00 YEAR
Job Description & How to Apply Below

Truist is seeking a Fraud Solution Service Delivery professional to perform research and loss mitigation across multiple intake channels. You will analyze account activity to assess risk and make decisions aligned with policy and procedures.

Essential duties include investigating cases, using banking systems, conducting client research, and communicating with partners while adhering to timelines. Prior experience in banking or risk roles and strong analytical skills are required.

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