Financial Crimes Analyst Iii jobs at Truist

Are you an experienced financial fraud investigator looking to work in a dynamic, fast paced tech organization? Truist is looking for a Financial Crime Analyst III! In this role, you will lead a team of analysts and be responsible for developing, managing, and executing financial crime detection and prevention programs. You will work with software developers, data scientists, and product managers to enhance existing systems and develop new solutions to protect Truist's assets from fraud and illicit activity. You will collaborate with stakeholders throughout the organization to ensure proper identification of risks and troubleshoot any potential threats. You will use analytics and investigative techniques to identify any suspicious activity and make recommendations for the most effective countermeasures. You will perform research into customer activity, trends, and patterns as part of financial crime detection efforts. Other responsibilities include providing training to team members on anti-fraud procedures and best practices, creating custom reports, and developing processes and procedures for improved fraud prevention. The ideal candidate will possess a Bachelor's degree in a related field (e.g., finance, computer science, or accounting) and have at least three years of experience in financial crime investigations and analytics. They must also have strong analytical and critical thinking skills and be comfortable working in a fast-paced environment. Knowledge of fraud techniques, trends, and regulations in the financial industry is preferred. If you have the right experience and skills to excel in this Financial Crime Analyst III role, please apply today! Join us in the fight against financial crime at Truist. Together, we can make a difference!