Senior Fraud Investigator & Risk Analyst

Sigma Gamma Rho Sorority, Inc; Charlotte (NC); On-site; USD 60,000 - 85,000; Full time

Benefits offered by this job

Medical, dental, vision

401k plan

Paid vacation and sick days

Paid holidays

Job summary

Truist Financial Corporation in Charlotte, NC seeks a Fraud Analyst to review, research, and resolve fraud-related cases and alerts. You will examine account activity, apply risk-based decisioning, and ensure processes comply with policies and regulatory requirements.

The role requires strong investigative and analytical skills, proficiency with banking systems and Microsoft Office, and the ability to work in a high-stress, fast-paced environment. Training and flexible hours may be required.

Qualifications

• Associates degree or equivalent education and related training.
• Three - Five years of banking, financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity.
• Ability to learn and perform complex processes in order to meet the spirit and letter of procedures, policies and regulations.

Responsibilities

• Analyze and decision multiple Fraud related cases or alert types.
• Utilize banking systems to investigate and research all transactional information to ensure that Fraud requirements are met.
• Conduct client research.
• Use critical thinking skills to make well supported decisions relative to the alert type.
• Utilize internal and external applications to assist in the investigation and research of all applicable alerts
• Efficiently and effectively resolve cases or alerts with awareness of all timelines as directed by relative to Fraud function.
• Support effective communication with internal and external partners or clients.
• Participate in Fraud related training that may include webinars, periodicals and self-study in order to stay abreast of any related changing laws and regulations

Skills

Investigative skills

Analytical thinking

Critical thinking

Time management

Interpersonal skills

Communication

Microsoft Office

Education

Associates degree or equivalent

Bachelor's degree

Tools

Microsoft Office

Job description

Truist Financial Corporation in Charlotte, NC seeks a Fraud Analyst to review, research, and resolve fraud-related cases and alerts. You will examine account activity, apply risk-based decisioning, and ensure processes comply with policies and regulatory requirements.

The role requires strong investigative and analytical skills, proficiency with banking systems and Microsoft Office, and the ability to work in a high-stress, fast-paced environment. Training and flexible hours may be required.