Fraud Analytics & Operations Specialist I

Sigma Gamma Rho Sorority, Inc; Atlanta (GA); Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical, dental, vision

Life insurance

Disability insurance

401(k) plan

Paid vacation and sick days

Paid holidays

Job summary

Truist Financial Corporation, based in the United States, is seeking a dedicated professional to support Enterprise Fraud Management with precise analysis and up-to-date regulatory knowledge. This regular, full-time role emphasizes collaboration with EFM leadership and business partners to improve efficiency and effectiveness.

The position requires 3–5 years in fraud or banking, strong communication, and the ability to manage multiple priorities with minimal supervision in a deadline-driven

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/banking experience

Independent work

Verbal & written communication

Organizational skills

Prioritization

Microsoft Office

Flexible hours

Education

Bachelor's degree

Job description

Truist Financial Corporation, based in the United States, is seeking a dedicated professional to support Enterprise Fraud Management with precise analysis and up-to-date regulatory knowledge. This regular, full-time role emphasizes collaboration with EFM leadership and business partners to improve efficiency and effectiveness.

The position requires 3–5 years in fraud or banking, strong communication, and the ability to manage multiple priorities with minimal supervision in a deadline-driven