Fraud Specialist I
Truist Financial
United States
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 1+ yearsEducation: high_schoolSkills: ["Investigative","Analytical","Critical thinking","Prioritization","Communication"]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 within required timelines. Communicate effectively with internal and external partners, and participate in fraud-related training to stay current with changing laws and regulations.

