Truist Financial

4 days ago

Fraud Specialist I

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 18 hours agoStatus: Live

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: Atlanta

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

Website LinkedIn

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Truist Financial

4 days ago

Fraud Specialist I

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 18 hours agoStatus: Live

Job Summary

Location: Atlanta

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

Website LinkedIn