Fraud Specialist I
Truist Financial
United States
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: high_schoolSkills: ["Investigative","Analytical","Critical thinking","Time management","Client service","Interpersonal skills","Communication","Ability to work in high-stress environments"]Investigate and make decisions on Fraud Solution Service Delivery cases and alerts by researching account activity and transactional information using banking systems. Conduct client research, apply critical thinking to evaluate risk by alert type, and resolve cases within required timelines. Collaborate with internal and external partners to ensure effective communication, and stay current through fraud-related training on changing laws and regulations.

