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Fraud Senior Specialist : Investigations & Risk

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Truist Financial
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Financial Consultant, Financial Analyst
Job Description & How to Apply Below
Position: Fraud Senior Specialist I: Investigations & Risk
A financial services company in Charlotte, NC is looking for a Fraud Senior Specialist I. The role involves analyzing fraud-related cases, utilizing banking systems for research, and supporting communication with clients. The ideal candidate should have an Associate's Degree with three to five years of experience in banking or finance, strong analytical and investigative skills, and proficiency in Microsoft Office.

The position offers various benefits including medical, dental, and 401k options.
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Position Requirements
10+ Years work experience
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