Senior Fraud Investigator - Risk & Case Decisioning
Listed on 2026-10-18
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Finance & Banking
Financial Crime, Risk Manager/Analyst
Truist in Charlotte, NC seeks a Fraud Research Analyst to perform investigation and risk assessment across multiple intake channels, deciding on fraud-related cases in line with policies.
You will use banking systems to review transactions, conduct client research, and communicate findings to internal and external partners while working in a high‑stress, fast-paced environment with flexible hours.
Our team is growing, and we are hiring a Senior Fraud Investigator
- Risk & Case Decisioning in Charlotte, NC, United States.
Step into the Senior Fraud Investigator
- Risk & Case Decisioning role at Truist in Charlotte, NC, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
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