Financial Crimes Analyst

Overview

Join Truist as a Financial Crimes Analyst based in Atlanta, GA. This full-time, onsite position involves detailed analysis and decision-making concerning fraud alerts and cases to mitigate financial losses and ensure compliance with corporate policies.

Key Responsibilities

• Evaluate Fraud Solution Service Delivery cases and alerts to determine appropriate actions.
• Investigate transactional data using banking systems to verify compliance with fraud protocols.
• Conduct client-related investigations thoroughly and accurately.
• Apply critical thinking to support well-founded decisions regarding alert types.
• Leverage various internal and external tools to enhance fraud research efforts.
• Resolve cases efficiently while adhering to timelines established by fraud management protocols.
• Communicate effectively with clients and internal teams to support case resolutions.
• Engage in ongoing fraud-related training including webinars, publications, and self-study to stay updated on evolving laws and regulations.

Qualifications

• Minimum education: High school diploma or equivalent, with related training.
• At least one year experience in banking, finance, or related areas such as audit, compliance, legal, risk, or lending.
• Ability to understand and follow complex policies, procedures, and regulations.
• Strong skills in investigation, analysis, and critical thinking.
• Effective time management and prioritization capabilities.
• Excellent interpersonal, communication, and client service skills.
• Proficiency with basic computer programs, including Microsoft Office suite.
• Capacity to perform under stress in a fast-paced environment and adapt to changing conditions.
• Flexibility to work varying hours as required.

Preferred

• Associate degree.
• Experience in investigations, law enforcement, or lending roles.
• Familiarity with fraud regulations and compliance including reporting and documentation.
• Background in fraud or compliance-related roles, both client-facing or operational.

Additional Information

The position is a regular full-time role during first shift hours. English fluency is mandatory. Candidates with disabilities may request accommodations during the application process by contacting Accessibility via email.

Employee Benefits

Eligibility for Truist's comprehensive benefits plan includes medical, dental, vision, life, disability insurance, tax-advantaged savings plans, and a 401(k) retirement program for those working 20 or more hours per week. Paid time off includes a minimum of 10 vacation days, 10 sick days (both prorated), and paid holidays. Additional perks might include pension plans, restricted stock units, and deferred compensation depending on the division and position status.

Equal Opportunity

Truist is an Equal Opportunity Employer committed to non-discrimination on legally protected grounds. The workplace is drug-free, and compliance with E-Verify and Right to Work laws is adhered to.