Truist Financial

20 hours ago

Financial Crimes Analyst I-6

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 20 hours agoStatus: Live

Job Summary

Investigate and analyze Fraud Solution Service Delivery cases and alerts across multiple intake channels. Review account activity and transactional information using banking systems and internal/external applications to assess risk and make decisions aligned with corporate and departmental policies. Conduct client research, resolve cases within required timelines, collaborate with internal and external partners, and complete fraud-related training to stay current on evolving laws and regulations.

Location: Atlanta

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Analyze and make decisions on Fraud Solution Service Delivery cases and alerts.
•Use banking systems to investigate transactional information and ensure fraud requirements are met.
•Conduct client research and assess account activity to evaluate risk.
•Utilize internal and external applications to research applicable alerts and resolve them within timelines.
•Support communication with internal/external partners and complete fraud-related training (webinars, periodicals, self-study).

Pay and Benefits

Perks:Health InsuranceDentalVision401kPaid Leave

Key Requirements

•High school diploma or equivalent education and related training.
•One year of banking, financial industry, or related experience, preferably in a branch, audit, compliance, legal, risk, or lending capacity.
•Ability to learn and perform complex processes to follow applicable procedures, policies, and regulations.
•Strong investigative, analytical, and critical thinking skills to support decisions based on alert type.
•Strong prioritization, time management, interpersonal, and communication/client service skills.

Experience:1+ yearsBankingFinancial services

Education:High School

Skills:InvestigativeAnalyticalCritical thinkingCommunicationTime management

Languages:English

Tech Stack:Microsoft Office

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

20 hours ago

Financial Crimes Analyst I-6

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 20 hours agoStatus: Live

Job Summary

Location: Atlanta

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Analyze and make decisions on Fraud Solution Service Delivery cases and alerts.
•Use banking systems to investigate transactional information and ensure fraud requirements are met.
•Conduct client research and assess account activity to evaluate risk.
•Utilize internal and external applications to research applicable alerts and resolve them within timelines.
•Support communication with internal/external partners and complete fraud-related training (webinars, periodicals, self-study).

Pay and Benefits

Perks:Health InsuranceDentalVision401kPaid Leave

Key Requirements

•High school diploma or equivalent education and related training.
•One year of banking, financial industry, or related experience, preferably in a branch, audit, compliance, legal, risk, or lending capacity.
•Ability to learn and perform complex processes to follow applicable procedures, policies, and regulations.
•Strong investigative, analytical, and critical thinking skills to support decisions based on alert type.
•Strong prioritization, time management, interpersonal, and communication/client service skills.

Experience:1+ yearsBankingFinancial services

Education:High School

Skills:InvestigativeAnalyticalCritical thinkingCommunicationTime management

Languages:English

Tech Stack:Microsoft Office

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