Fraud Management Analyst I — Strategy & Insights

Kappaalphapsi1911; Atlanta, Northern (GA, KY); Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

Disability insurance

401(k) plan

Vacation and holidays

Job summary

Truist Financial Corporation is seeking a detail-oriented professional to support Enterprise Fraud Management. You will maintain knowledge of fraud processes, analyze data, and help leadership implement targeted strategies.

Ideal candidates have 3–5 years in fraud or banking, strong communications, and the ability to work independently in a deadline-driven environment. Flexible hours may be required; a Bachelor's degree is preferred.

Qualifications

• 3–5 years of fraud or banking experience.
• Excellent verbal and written communication skills.
• Ability to work independently in a detailed, deadline-oriented environment.
• Strong organizational and interpersonal skills.
• Ability to manage competing priorities.
• Proficient in basic computer applications (MS Office).
• Willingness to work flexible hours.

Responsibilities

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

Skills

Fraud analytics

Banking experience

Independent work

Verbal communication

Written communication

Organizational skills

Prioritization

MS Office

Flexible hours

Education

Bachelor's degree

Tools

Microsoft Office

Job description

Truist Financial Corporation is seeking a detail-oriented professional to support Enterprise Fraud Management. You will maintain knowledge of fraud processes, analyze data, and help leadership implement targeted strategies.

Ideal candidates have 3–5 years in fraud or banking, strong communications, and the ability to work independently in a deadline-driven environment. Flexible hours may be required; a Bachelor's degree is preferred.