Fraud Specialist I

Truist Bank

Wilson, NC, United States
**
Analyze and decision fraud cases
Research transactional information
Conduct client research
** Truist Bank is seeking a Fraud Specialist I to join their team in Wilson, NC. The role involves researching and analyzing fraud alerts, making risk assessments, and ensuring compliance with relevant policies. **

Job Summary

  • Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts.
  • Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies and procedures.
  • All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.

Matching Summary

Match Score: 75

** Truist Bank is seeking a Fraud Specialist I to join their team in Wilson, NC. The role involves researching and analyzing fraud alerts, making risk assessments, and ensuring compliance with relevant policies. **

Skills & Requirements

Must-have

  • Analyze and decision fraud cases
  • Research transactional information
  • Conduct client research
  • Utilize banking systems
  • Basic computer applications proficiency

Nice-to-have

  • Stay abreast of changing laws
  • Effective communication with partners
  • Work in a high-stress environment

Key Requirements

  • High school diploma or equivalent
  • One year of banking/financial industry experience
  • Strong investigative, analytical, and critical thinking skills
  • Strong work prioritization and time management skills
  • Strong interpersonal, communication and client service skills

Work Rights

Not specified

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