Fraud Management Support Specialist I - Analytics & Compliance Focus

Truist; Atlanta (GA); On-site; USD 70,000 - 95,000; Full time

Benefits offered by this job

Medical insurance

Dental & Vision

Life insurance

Disability insurance

401k plan

Paid vacation

Paid holidays

Job summary

Truist seeks a Fraud Analyst in Atlanta to support Enterprise Fraud Management, applying current methodologies and market insights to daily activities while partnering with business partners. The role emphasizes accurate analysis and regulatory compliance.

The candidate should bring 3–5 years in fraud or banking, strong communication, and the ability to manage multiple priorities in a dynamic environment. A Bachelor's degree is preferred, and flexible hours may be required.

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.
• Proficient in Microsoft Office applications.
• Ability and willingness to work flexible hours, as required.

Responsibilities

• Maintain high-level knowledge of Enterprise Fraud Management processes to ensure analysis is accurate and compliant.
• Recommend strategies to leadership aimed at specific departments 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/banking experience

Independent work

Verbal & written communication

Organizational skills

Prioritization

Microsoft Office

Flexible hours

Fraud analytics

Education

Bachelor's degree

Job description

Truist seeks a Fraud Analyst in Atlanta to support Enterprise Fraud Management, applying current methodologies and market insights to daily activities while partnering with business partners. The role emphasizes accurate analysis and regulatory compliance.

The candidate should bring 3–5 years in fraud or banking, strong communication, and the ability to manage multiple priorities in a dynamic environment. A Bachelor's degree is preferred, and flexible hours may be required.