Skip to content
×

Fraud Investigator : Risk Analysis & Case Resolution

Listing for: Truist Financial Corporation
Full Time position Listed on 2026-11-14
Job specializations:
Salary/Wage Range or Industry Benchmark: 55000 - 90000 USD Yearly USD 55000.00 90000.00 YEAR

Job Description & How to Apply Below

Position: Fraud Investigator I: Risk Analysis & Case Resolution

Truist Financial Corporation is seeking a Fraud Analyst to perform research and loss mitigation across multiple intake channels. The role involves analyzing account activity, making risk-based decisions, and adhering to applicable policies and procedures.

Essential duties include investigating transactions, researching clients, and maintaining timely case resolution in a fast-paced environment. Strong Excel and Office proficiency and willingness to work flexible hours are required.

Consider building your career as a Fraud Investigator I:
Risk Analysis & Case Resolution at Truist Financial Corporation.

We aim to respond to suitable candidates as soon as possible.

Full responsibilities and requirements are described in the listing above.

Learn more about the Fraud Investigator I:
Risk Analysis & Case Resolution role in the description above.

We appreciate your interest in this position.

Join Truist Financial Corporation and contribute to our ongoing work.

To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
View / Apply for Jobs
Matching My Jurisdiction

Search for further Jobs Here:

SEARCH JOBS: 10+ Million Listings
(Try combinations for better Results! Or enter less keywords for broader Results)
Education Level
Experience Level (years)
Posted in last:
Salary