Truist Financial

2 days ago

Fraud Specialist II

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 19 hours agoStatus: Live

Job Summary

Research and perform loss mitigation for fraud-related cases and alerts across multiple intake channels. Analyze account activity and transactional information to assess risk and make decisions aligned with corporate and departmental policies. Use internal and external tools to investigate alerts, resolve cases within timelines, communicate with partners and clients, and complete ongoing fraud-related training to stay current on laws and regulations.

Location: Charlotte

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Analyze and make decisions on multiple fraud-related cases or alert types.
•Use banking systems to investigate and research transactional information to meet fraud solution service delivery requirements.
•Conduct client research and assess account activity to determine risk levels.
•Resolve cases or alerts efficiently while meeting all timelines for the applicable fraud solution service delivery function.
•Support effective communication with internal/external partners or clients and participate in fraud-related training.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability401kPaid LeaveSick DaysPaid Holidays

Key Requirements

•High school diploma or equivalent education and related training.
•Two to three years of banking, financial industry, or related experience, preferably in branch, audit, compliance, legal, risk, or lending.
•Ability to learn and perform complex processes to follow procedures, policies, and regulations governing the department.
•Strong investigative, analytical, and critical thinking skills.
•Demonstrated proficiency in Microsoft Office and ability to work in a high-stress, fast-paced environment, including flexible hours as required.

Experience:2-3 yearsBankingFinancial services

Education:High School

Skills:InvestigativeAnalyticalCritical thinkingTime managementCommunication

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

2 days ago

Fraud Specialist II

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 19 hours agoStatus: Live

Job Summary

Location: Charlotte

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Analyze and make decisions on multiple fraud-related cases or alert types.
•Use banking systems to investigate and research transactional information to meet fraud solution service delivery requirements.
•Conduct client research and assess account activity to determine risk levels.
•Resolve cases or alerts efficiently while meeting all timelines for the applicable fraud solution service delivery function.
•Support effective communication with internal/external partners or clients and participate in fraud-related training.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability401kPaid LeaveSick DaysPaid Holidays

Key Requirements

•High school diploma or equivalent education and related training.
•Two to three years of banking, financial industry, or related experience, preferably in branch, audit, compliance, legal, risk, or lending.
•Ability to learn and perform complex processes to follow procedures, policies, and regulations governing the department.
•Strong investigative, analytical, and critical thinking skills.
•Demonstrated proficiency in Microsoft Office and ability to work in a high-stress, fast-paced environment, including flexible hours as required.

Experience:2-3 yearsBankingFinancial services

Education:High School

Skills:InvestigativeAnalyticalCritical thinkingTime managementCommunication

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