Fraud Analytics & Operations Associate I

NAACPJobFinder; Atlanta (GA); Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401k

Vacation days

Sick days

Paid holidays

Job summary

Truist Financial Corporation is seeking a skilled Enterprise Fraud Management analyst in Atlanta to support regulatory compliance and process improvements. You will analyze fraud processes and partner with cross-functional teams to enhance efficiency, accuracy, and risk mitigation.

The role requires 3–5 years in fraud or banking, strong communication, and the ability to manage deadlines. A Bachelor's degree is preferred, with flexible hours as needed to meet business needs.

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.

Responsibilities

• Maintain knowledge of Enterprise Fraud Management processes to ensure analysis is accurate and compliant.
• Recommend strategies to leadership for efficiency and effectiveness.
• Partner with other teams within Enterprise Fraud Management for extended research needs.
• Maintain knowledge of regulations to ensure accurate business support.

Skills

Fraud/banking experience

Independent work

Verbal and written communication

Organizational skills

Prioritization

Microsoft Office proficiency

Flexible hours

Education

Bachelor's degree

Job description

Truist Financial Corporation is seeking a skilled Enterprise Fraud Management analyst in Atlanta to support regulatory compliance and process improvements. You will analyze fraud processes and partner with cross-functional teams to enhance efficiency, accuracy, and risk mitigation.

The role requires 3–5 years in fraud or banking, strong communication, and the ability to manage deadlines. A Bachelor's degree is preferred, with flexible hours as needed to meet business needs.