Fraud Specialist I

Truist Financial
United States
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: high_schoolSkills: ["Investigative","Analytical","Critical thinking","Prioritization","Time management","Communication","Client service","Interpersonal skills","Ability to work in a high-stress environment"]

Investigate and analyze account activity to make risk-based decisions on fraud solution cases and alerts. Use banking systems and internal/external applications to research transactional information, conduct client research, and resolve cases within required timelines. Support communication with partners and clients and complete fraud-related training to stay current on changing laws and regulations.

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Truist Financial
Truist Financial
1 week ago

Fraud Specialist I

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live
Reposted: similar role first listed 2 months ago

Job Summary

Investigate and analyze account activity to make risk-based decisions on fraud solution cases and alerts. Use banking systems and internal/external applications to research transactional information, conduct client research, and resolve cases within required timelines. Support communication with partners and clients and complete fraud-related training to stay current on changing laws and regulations.
Location: United States
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Analyze and make decisions on fraud solution service delivery cases or alerts.
  • •Investigate transactional information using banking systems to ensure fraud solution delivery requirements are met.
  • •Conduct client research and assess alert/risk type using internal and external applications.
  • •Resolve cases/alerts efficiently while following all relevant timelines.
  • •Participate in fraud-related training (webinars, periodicals, and self-study) to stay current on changing laws and regulations.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability401kPaid HolidaysPaid Leave

Key Requirements

  • •High school diploma or equivalent education and related training.
  • •One year of banking, financial industry, or related experience, preferably in branch, audit, compliance, legal, risk, or lending.
  • •Ability to learn and perform complex processes to comply with governing procedures, policies, and regulations.
  • •Strong investigative, analytical, and critical thinking skills.
  • •Strong work prioritization, time management, and communication/client service skills.
Experience:BankingFinancial servicesFraudRiskCompliance
Education:High School
Skills:InvestigativeAnalyticalCritical thinkingPrioritizationTime managementCommunicationClient serviceInterpersonal skillsAbility to work in a high-stress environment
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