Fraud Investigation & Risk Analyst II
Truist
Truist is seeking a Fraud Solution Service Delivery professional to perform research and loss mitigation across multiple intake channels. You will analyze account activity to assess risk and make decisions aligned with policy and procedures. Essential duties include investigating cases, using banking systems, conducting client research, and communicating with partners while adhering to timelines. Prior experience in banking or risk roles and strong analytical skills are required. #J-18808-Ljbffr Truist
- Truist is seeking a detail-oriented Fraud Analyst to perform research and decision-making across multiple intake channels. You will assess account activity, investigate transactions, and determine risk in alignment with policy and regulatory requirements. The role supports...Fraud
$127.31k - $243.34k
...OpportunityAs a dedicated Bank Credit Risk Analyst Senior, you will have a... ...in identifying first party fraud.Apply industry knowledge and... ...accuracy.Advanced research and investigation skills and demonstrated good... ...Campus (Main); San Antonio Home Office II/IIIType: Full timeFraudFull timeH1bWork at officeRemote workHome office- Pathward, National Association is seeking a Fraud Analyst to analyze customer and transactional data, identify suspicious activity, and file SARs/CTRs with regulatory agencies. The role requires attention to detail, the ability to manage multiple workstreams, and strong...Fraud
$136k - $170k
...which are not mentioned below. Specific activities may change from time to time. Key Responsibilities Design, establish and execute fraud risk management program and oversight framework that ensures appropriate identification, assessment, monitoring, reporting, and...FraudFull timeTemporary workPart timeWork at officeShift workDay shift- Fox Rothschild LLP is seeking a Risk Mitigation Analyst in the Knowledge Management Department to conduct hands-on public records and investigative research in support of client engagements and risk management. The Analyst reports to the Risk Mitigation Research Manager...Suggested
$74.8k - $130.9k
...Team is now hiring for a Roadway Engineer II. In this role, you will have the chance... ...Carolina.Key Responsibilities:Perform field investigations, roadway/highway design, grading and... ...practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...FraudFull timeContract workWork experience placementWork at officeImmediate startRemote workFlexible hours- ...A government service consultancy is seeking a highly skilled Auditor to provide auditing and accounting services for fraud investigations involving complex financial transactions. The ideal candidate will possess a relevant degree and at least three years of experience...Fraud
- ...A federal services provider is seeking a Senior Financial Investigator to join their team in Charlotte, North Carolina. The role involves... ...analyzing evidence related to federal law violations such as fraud, and preparing documentation for legal proceedings. Candidates...Fraud
- ...Truist invites applications for a Fraud Investigation role in Charlotte, NC. The analyst will perform research and loss mitigation across intake channels to decide fraud-related service delivery actions. The role requires strong analytical and investigative skills, experience...FraudAfternoon shift
- A federal services provider is seeking a Financial Investigator in Charlotte, NC. The role involves conducting investigations related to fraud and financial crimes, collaborating with law enforcement, and preparing detailed analytical reports. Ideal candidates have extensive...Fraud
- A government services provider in Charlotte, NC, is seeking an experienced ACE Investigator. This position involves leading investigations into fraud related to healthcare and federal funds, preparing analytical reports for legal entities, and collaborating with attorneys...Fraud
$164.78k - $314.96k
...OpportunityAs a dedicated Bank Credit Risk Analyst Lead, you will have a strong background... ...data for use in identifying first party fraud.Leverages industry knowledge and competitive... ...and accuracy.Advanced research and investigation skills and demonstrated good judgement...FraudFull timeH1bWork at officeRemote workHome officeShift work$90k - $115k
...is responsible for performing end-to-end investigations or investigations support functions of... ...routine to complex investigations, including fraud committed by external parties, money... ...identifying potential operational or compliance risks and partners with Global Financial...FraudFull timeWork at officeShift workDay shift- ACN in Charlotte, NC is seeking a compliance investigator to proactively identify risk areas in ethical and legal practices, review cases, and facilitate... .... You will audit online sales activity, detect fraud, analyze data daily/weekly/monthly, and own the investigation...Fraud
- Wealthfront is seeking a fully remote Fraud Operations Specialist responsible for daily fraud monitoring and investigations. The role collaborates with Compliance, Engineering... ...-paced fintech environment values proactive risk identification and policy development. #J-1...FraudRemote job
- ...Hybrid 3 on in Charlotte, NC Our client seeks a Process Analyst II to lead process analysis, mapping, and improvement initiatives... ...you have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group...FraudHourly payLocal area
- ...across multiple intake channels to decision Fraud Solution Service Delivery related cases... ...account activity to assess the level of risk and make decision in accordance with applicable... ...or alerts. Utilize banking systems to investigate and research all transactional...FraudWork at officeFlexible hours
- ...Overview: The Loss Prevention Investigator is responsible for protecting company assets and minimizing loss across the park. This role involves... ...cases involving monitoring cash acceptance, credit card fraud, other cash accepting apps, and methods Complete required reports...FraudShift workNight shift
$74.8k - $130.9k
...Description:Parsons is looking for a talented Drainage Engineer II to join our team full-time to support one of the many large transformative... ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - TN,...FraudFull timeWork at officeRemote workWorldwideFlexible hours$25 - $32 per hour
...national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your SIU expertise. Our... .../Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Charlotte area. Licensed by the...FraudPart timeLive inFlexible hours$74.8k - $130.9k
...Job Description:Parsons is looking for a talented Bridge Engineer II to join our team full-time to support one of the many large... ...fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - TN,...FraudFull timeWork at officeRemote workWorldwideFlexible hours- First Horizon Bank is seeking a Fraud Analyst to support the Director of Fraud Prevention. This role reviews outsorted payments, investigates anomalies, and ensures timely authentication to protect customers and the organization. Based on site in Charlotte, NC or Memphis...Fraud
$127k - $152k
What You'll DoWe’re looking for a Senior Software Engineer II to join our AI Enablement product family within the Consulting & Embedded... ...tools to assist in reviewing and evaluating job applications, fraud prevention, and candidate matching and comparisons. These AI tools...FraudHourly payTemporary workWork experience placementWork at officeRemote work$101k - $126k
...report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule... ...investigate, and remediate trade compliance risks and support a culture of integrity and... ...Professional certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS, or other...FraudPermanent employmentTemporary workWork experience placementFlexible hours$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...FraudFull timeWork experience placementWork at officeLocal area- ...Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations... ...conducts complex investigations, including fraud by external parties, securities fraud, money... ...potential operational or compliance risks, and completing Suspicious Activity Reports...FraudWork at officeShift workDay shift
- U.S. Bank is seeking a Fraud Risk Analyst to develop data-driven insights and strategies that strengthen fraud prevention, detection, and performance across deposits, payments, and the account lifecycle. The role requires translating analytical findings into executive-...Fraud
- ...Please review the following job description A first line of defense risk professional within the Finance Business Execution and Risk... ...operational oversight. Develop risk-related materials for level II and III committees, and governance meetings. Business Coordination...Full timePart timeWork at officeRemote workShift workDay shift
- ...integration and reporting initiatives across ERP and finance and risk data platforms.This role focuses on supporting data analysis,... ...tasks in accordance with departmental processes and controls.2. Investigate and research unexplained variations in reports, data, systems,...Full timePart timeShift workDay shift
$77.12k - $147.39k
...dedicated Digital/Technical Product Manager II - Customer Identity and Access Management... ..., experience, information security, fraud, and product teams to tackle complex and challenging... ...Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs). Employs Human-Centered...FraudFull timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours
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