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Fraud Investigation & Risk Analyst II
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-25
Listing for:
Truist
Full Time
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Banking & Finance, Risk Manager/Analyst
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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