Fraud Investigations Analyst
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-30
Listing for:
Truist Financial
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Analyst, Financial Compliance, Financial Services
Job Description & How to Apply Below
Truist Financial seeks a Fraud Analyst to perform research and loss mitigation across multiple intake channels, supporting decisioning on Fraud Solution Service Delivery cases and alerts. The role requires examining account activity to assess risk and ensure policies are followed.
You will analyze cases, use banking systems, and conduct client research, applying critical thinking to determine appropriate actions and resolutions in a high-stress, fast-paced environment.
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