Truist Financial

3 weeks ago

Fraud Specialist I

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Research and analyze account activity to assess fraud risk and make decisions on Fraud Solution Service Delivery cases and alerts. Investigate transactional information using banking systems, conduct client research, and resolve cases while meeting established timelines. Partner with internal and external stakeholders through effective communication and maintain up-to-date knowledge by participating in fraud-related training covering changing laws and regulations.

Location: Atlanta, Georgia

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Analyze and make decisions on Fraud Solution Service Delivery cases or alerts.
•Use banking systems to investigate transactional information and ensure fraud requirements are met.
•Conduct client research and support decision-making based on alert type.
•Resolve cases or alerts efficiently while following all directed timelines.
•Use internal and external applications and communicate effectively with partners and clients.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife Insurance401kPaid HolidaysPaid Leave

Key Requirements

•High school diploma or equivalent with related training.
•One year of banking, financial industry, or related experience (preferably in branch, audit, compliance, legal, risk, or lending).
•Ability to learn and perform complex processes aligned with departmental policies and regulations.
•Strong investigative, analytical, and critical thinking skills.
•Proficiency with basic computer applications, including Microsoft Office, and willingness to work flexible hours as required.

Experience:BankingFinancial servicesFraudCompliance

Skills:Investigative skillsAnalytical thinkingCritical thinkingTime managementCommunicationClient serviceInterpersonal skills

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

3 weeks ago

Fraud Specialist I

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Atlanta, Georgia

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Analyze and make decisions on Fraud Solution Service Delivery cases or alerts.
•Use banking systems to investigate transactional information and ensure fraud requirements are met.
•Conduct client research and support decision-making based on alert type.
•Resolve cases or alerts efficiently while following all directed timelines.
•Use internal and external applications and communicate effectively with partners and clients.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife Insurance401kPaid HolidaysPaid Leave

Key Requirements

•High school diploma or equivalent with related training.
•One year of banking, financial industry, or related experience (preferably in branch, audit, compliance, legal, risk, or lending).
•Ability to learn and perform complex processes aligned with departmental policies and regulations.
•Strong investigative, analytical, and critical thinking skills.
•Proficiency with basic computer applications, including Microsoft Office, and willingness to work flexible hours as required.

Experience:BankingFinancial servicesFraudCompliance

Skills:Investigative skillsAnalytical thinkingCritical thinkingTime managementCommunicationClient serviceInterpersonal skills

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