Fraud Specialist I
Truist Financial
United States
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2-3 yearsEducation: high_schoolSkills: ["Investigative skills","Analytical thinking","Critical thinking","Time management","Communication"]Investigate and make risk-based decisions on fraud cases and alerts by researching account activity and transactional information using banking systems. Perform client research, use internal and external applications for investigations, and resolve cases within required timelines. Collaborate through clear communication with internal and external partners while staying current on changing fraud-related laws and regulations through ongoing training and self-study.

