Truist Financial

18 hours ago

Financial Crimes Analyst I

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 18 hours agoStatus: Live

Job Summary

Investigate and analyze fraud-related cases and alerts across multiple intake channels, using banking systems and internal/external applications to meet Fraud Solution Service Delivery requirements. Research account activity to assess risk and make decisions in line with corporate and departmental policies. Conduct client research, resolve cases within established timelines, communicate with partners, and stay current through fraud-related training and evolving laws and regulations.

Location: Charlotte

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Analyze and make decisions on Fraud Solution Service Delivery cases or alerts.
•Use banking systems to investigate transactional information and ensure fraud requirements are met.
•Conduct client research and analyze account activity to assess risk.
•Resolve cases or alerts within timelines while applying critical thinking to decision-making.
•Support investigations using internal and external applications and communicate effectively with internal/external partners; complete fraud-related training.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability401kPaid LeaveSick DaysPaid HolidaysPensionEquity

Key Requirements

•High school diploma or equivalent with related training.
•One year of banking, financial industry, or related experience, preferably in audit, compliance, legal, risk, or lending.
•Ability to learn and follow complex procedures, policies, and regulations governing the department.
•Strong investigative, analytical, and critical thinking skills.
•Strong interpersonal, communication, and client service skills, plus proficiency with Microsoft Office and the ability to work flexible hours in a fast-paced environment.

Experience:1+ yearsBankingFinancial services

Education:High School

Skills:InvestigativeAnalyticalCritical thinkingTime managementInterpersonal communication

Languages:English

Tech Stack:Microsoft OfficeBanking systems

Company Brief

Truist Financial

Provides consumer and commercial banking, wealth management, insurance, lending, and payments services through a large U.S. financial services platform formed by the merger of BB&T and SunTrust.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Charlotte, United States

Founded: 2019

Website LinkedIn

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Truist Financial

18 hours ago

Financial Crimes Analyst I

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 18 hours agoStatus: Live

Job Summary

Location: Charlotte

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Analyze and make decisions on Fraud Solution Service Delivery cases or alerts.
•Use banking systems to investigate transactional information and ensure fraud requirements are met.
•Conduct client research and analyze account activity to assess risk.
•Resolve cases or alerts within timelines while applying critical thinking to decision-making.
•Support investigations using internal and external applications and communicate effectively with internal/external partners; complete fraud-related training.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability401kPaid LeaveSick DaysPaid HolidaysPensionEquity

Key Requirements

•High school diploma or equivalent with related training.
•One year of banking, financial industry, or related experience, preferably in audit, compliance, legal, risk, or lending.
•Ability to learn and follow complex procedures, policies, and regulations governing the department.
•Strong investigative, analytical, and critical thinking skills.
•Strong interpersonal, communication, and client service skills, plus proficiency with Microsoft Office and the ability to work flexible hours in a fast-paced environment.

Experience:1+ yearsBankingFinancial services

Education:High School

Skills:InvestigativeAnalyticalCritical thinkingTime managementInterpersonal communication

Languages:English

Tech Stack:Microsoft OfficeBanking systems

Company Brief

Truist Financial

Provides consumer and commercial banking, wealth management, insurance, lending, and payments services through a large U.S. financial services platform formed by the merger of BB&T and SunTrust.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Charlotte, United States

Founded: 2019

Website LinkedIn