Fraud Analytics & Compliance Support Specialist

Gamma Phi Omega International; Atlanta (GA); Hybrid; USD 70,000 - 95,000; Full time

Benefits offered by this job

Medical insurance

401k plan

Paid time off

Job summary

Truist Financial Corporation in the United States seeks a Fraud Analyst to support Enterprise Fraud Management with precise analysis and regulatory compliance. You will work closely with leadership to develop targeted strategies and collaborate with multiple teams to advance investigations.

The role requires 3–5 years of fraud or banking experience, strong communication, and the ability to manage priorities in a deadline-driven environment. Regular hours in a 1st shift setting are typical.

Qualifications

• 3 to 5 years of fraud or banking experience.
• Ability to work independently with minimum supervision in a detailed and deadline-oriented environment.
• Excellent verbal and written communication skills.
• Excellent organizational and interpersonal skills.
• Ability to manage competing priorities.
• Ability to work independently with minimum supervision in a detailed and deadline-oriented environment.
• Demonstrated proficiency in basic computer applications, such as Microsoft Office software products.
• Ability and willingness to work flexible hours, as required.

Responsibilities

• Maintain high level of knowledge and understanding of Enterprise Fraud Management processes to ensure analysis is accurate and in compliance.
• Recommend strategies to leadership that are targeted for specific departments with the goal of increasing efficiency and effectiveness.
• Partner with other teams within Enterprise Fraud Management for extended research needs.
• Maintain high level of knowledge and understanding of all regulations to ensure business support is accurate and in compliance.

Skills

Fraud experience

Independent work

Verbal & written communication

Organizational skills

Prioritize tasks

Microsoft Office

Flexibility

Attention to detail

Education

Bachelor's degree

Tools

Microsoft Office

Job description

Truist Financial Corporation in the United States seeks a Fraud Analyst to support Enterprise Fraud Management with precise analysis and regulatory compliance. You will work closely with leadership to develop targeted strategies and collaborate with multiple teams to advance investigations.

The role requires 3–5 years of fraud or banking experience, strong communication, and the ability to manage priorities in a deadline-driven environment. Regular hours in a 1st shift setting are typical.