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Fraud Investigations Analyst

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
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
Salary/Wage Range or Industry Benchmark: 55000 - 75000 USD Yearly USD 55000.00 75000.00 YEAR
Job Description & How to Apply Below
Position: Fraud Investigations Analyst I

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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