Fraud Investigations & Risk Analyst - Senior I

Truist Financial Corporation; Atlanta (GA); Vor Ort; USD 55.000 - 85.000; Vollzeit

Benefits dieser Stelle

Medical and dental insurance

Vision and life insurance

Disability insurance

401k plan with company match

Paid vacation and sick days

Zusammenfassung

Truist is seeking a Fraud Analyst to perform research and decisioning on fraud-related cases across intake channels. You will analyze account activity, make risk-based decisions, and follow applicable policies and procedures.

The role involves investigating transactions, communicating with partners, and staying current with fraud regulations. The position requires English proficiency and a 1st shift in the United States.

Qualifikationen

• Associates Degree or equivalent education and related training.
• Three - Five years of banking, financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity.
• Ability to learn and perform complex processes in order to meet the spirit and letter of the procedures, policies and regulations that govern the department.
• Strong investigative, analytical, and critical thinking skills.
• Strong work prioritization and time management skills.
• Strong interpersonal, communication and client service skills.
• Demonstrated proficiency in basic computer applications such as Microsoft Office software products.
• Ability to work in a high-stress, fast-paced, rapidly changing environment.
• Ability and willingness to work flexible hours as required by the function.

Aufgaben

• Analyze and decision multiple Fraud related cases or alert types.
• Utilize banking systems to investigate and research all transactional information to ensure that Fraud requirements are met.
• Conduct client research.
• Use critical thinking skills to make well supported decisions relative to the alert type.
• Utilize internal and external applications to assist in the investigation and research of all applicable alerts
• Efficiently and effectively resolve cases or alerts with awareness of all timelines as directed by relative to Fraud function.
• Support effective communication with internal and external partners or clients.
• Participate in Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any related changing laws and regulations

Kenntnisse

Analytical thinking

Investigative skills

Critical thinking

Time management

Interpersonal skills

Client service

Communication skills

Microsoft Office

Ausbildung

Associate's Degree or equivalent

Bachelor's Degree (preferred)

Tools

Banking systems

Office software

Jobbeschreibung

Truist is seeking a Fraud Analyst to perform research and decisioning on fraud-related cases across intake channels. You will analyze account activity, make risk-based decisions, and follow applicable policies and procedures.

The role involves investigating transactions, communicating with partners, and staying current with fraud regulations. The position requires English proficiency and a 1st shift in the United States.