Fraud Investigation & Risk Analyst I

Truist; Wilson (NC); On-site; USD 40,000 - 60,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

401k plan

Paid vacation days

Paid holidays

Job summary

Truist is seeking a dedicated team member in Wilson, NC, to analyze and mitigate risk in fraud-related cases. The role requires strong investigative and analytical skills and a high school diploma. Candidates with experience in banking or compliance are preferred.

Eligible teammates receive extensive benefits, including medical, dental, and a 401k plan. This position provides opportunities for professional growth in a dynamic and fast-paced environment.

Qualifications

• Requires strong investigative, analytical, and critical thinking skills.
• Must have two to three years of relevant banking or financial experience.
• Ability to work in high-stress and fast-paced environments.

Responsibilities

• Perform research and loss mitigation for Fraud Solution cases.
• Analyze multiple Fraud Solution Service Delivery related cases.
• Conduct client research and communicate effectively with partners.

Skills

Analytical skills

Investigative skills

Time management

Communication skills

Client service

Education

High school diploma or equivalent

Associate Degree (preferred)

Tools

Microsoft Office

Job description

Truist is seeking a dedicated team member in Wilson, NC, to analyze and mitigate risk in fraud-related cases. The role requires strong investigative and analytical skills and a high school diploma. Candidates with experience in banking or compliance are preferred.

Eligible teammates receive extensive benefits, including medical, dental, and a 401k plan. This position provides opportunities for professional growth in a dynamic and fast-paced environment.