Fraud Specialist I

Truist Financial
Anywhere
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: high_schoolSkills: ["Investigative skills","Analytical thinking","Critical thinking","Communication","Time management"]

Researches and analyzes account activity to assess fraud risk and make decisions on Fraud Solution Service Delivery cases and alerts. Investigates transactional information using banking systems and internal/external applications, conducts client research, and resolves cases within directed timelines. Communicates with internal and external partners, supports fraud-related training, and stays current on changing laws and regulations.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Truist Financial
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: 6 hours agoStatus: Live
Reposted: similar role first listed 3 weeks ago

Job Summary

Researches and analyzes account activity to assess fraud risk and make decisions on Fraud Solution Service Delivery cases and alerts. Investigates transactional information using banking systems and internal/external applications, conducts client research, and resolves cases within directed timelines. Communicates with internal and external partners, supports fraud-related training, and stays current on changing laws and regulations.
Location: Anywhere
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Analyze and decide Fraud Solution Service Delivery cases or alerts.
  • •Investigate transactional information using banking systems to meet Fraud Solution Service Delivery requirements.
  • •Conduct client research and make well-supported decisions based on alert type.
  • •Use internal and external applications to assist investigation and research of applicable alerts.
  • •Resolve cases or alerts efficiently and effectively while following all timelines and communicating with partners/clients.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability401kPaid LeavePaid HolidaysPensionEquity

Key Requirements

  • •High school diploma (or equivalent) and related training.
  • •1+ year of banking/financial industry experience, preferably in areas such as audit, compliance, legal, risk, or lending.
  • •Ability to learn and perform complex processes required by departmental procedures, policies, and regulations.
  • •Strong investigative, analytical, and critical thinking skills.
  • •Proficiency with basic computer applications, including Microsoft Office, and ability to work flexible hours in a fast-paced environment.
Experience:BankingFinancial servicesFraudComplianceRiskLending
Education:High School
Skills:Investigative skillsAnalytical thinkingCritical thinkingCommunicationTime management
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
WebsiteLinkedIn