Truist Financial

2 days ago

Financial Crimes Analyst

✓ 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

Analyze and make decisions on fraud-related cases and alerts by researching account activity and transactional information using banking systems. Conduct client research, apply critical thinking to assess alert risk, and resolve cases within required timelines. Collaborate with internal and external partners to support effective communication, and complete ongoing fraud training to stay current with changing laws, regulations, and departmental procedures.

Location: Atlanta

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Analyze and decide fraud solution service delivery cases and alerts.
•Research transactional information using banking systems to ensure fraud requirements are met.
•Conduct client research to support investigations.
•Use critical thinking to assess alert types and make well-supported decisions.
•Resolve cases/alerts within required timelines and communicate effectively with internal/external partners.

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 branch, 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 to make well-supported decisions
•Proficiency with basic computer applications (e.g., Microsoft Office) and ability to work flexible hours in a fast-paced, high-stress environment

Experience:1+ yearsBankingFinancial servicesFraudComplianceRisk

Education:High School

Skills:InvestigativeAnalyticalCritical thinkingTime managementInterpersonal communication

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

2 days ago

Financial Crimes Analyst

✓ 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: Entry level

Key Responsibilities

•Analyze and decide fraud solution service delivery cases and alerts.
•Research transactional information using banking systems to ensure fraud requirements are met.
•Conduct client research to support investigations.
•Use critical thinking to assess alert types and make well-supported decisions.
•Resolve cases/alerts within required timelines and communicate effectively with internal/external partners.

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 branch, 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 to make well-supported decisions
•Proficiency with basic computer applications (e.g., Microsoft Office) and ability to work flexible hours in a fast-paced, high-stress environment

Experience:1+ yearsBankingFinancial servicesFraudComplianceRisk

Education:High School

Skills:InvestigativeAnalyticalCritical thinkingTime managementInterpersonal communication

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