Fraud Risk & Analytics Specialist II

Truist; Atlanta (GA); On-site; USD 70,000 - 100,000; Full time

Benefits offered by this job

Medical insurance

401k plan

Paid vacation days

Paid holidays

Job summary

Truist Financial Corporation seeks a Fraud Risk Analyst to support the evaluation of internal prevention and detection processes. The role collaborates with business process owners across fraud-related projects and systems updates to adapt to changing conditions.

Responsibilities include reporting, data analysis, and supporting risk mitigation efforts, with a focus on ensuring compliance and timely communication with clients and internal teams.

Qualifications

• Bachelor's degree or equivalent education and related training.
• 3 years in financial services with fraud experience or equivalent.
• Ability to work independently in a deadline-oriented environment.
• Strong knowledge of systems, fraud processes and risk mitigation.
• Excellent interpersonal and written communication skills.
• Proficiency in Microsoft Office software.

Responsibilities

• Support project-oriented fraud efforts including problem identification and resolution.
• Assist in LRM systems implementation testing and related training.
• Use PC/mainframe systems to compile reports and create graphs/charts.
• Gather documents, analyze data, maintain statistics, and produce records.
• Contribute to planning and prioritization for business processes and policies.
• Recommend strategies to improve rule parameters and mitigate losses.
• Participate in planning, development and documentation for business recovery.

Skills

Independent work

Fraud risk knowledge

Microsoft Office

Communication skills

Analytical thinking

Time management

Attention to detail

Adaptability

Education

Bachelor's degree or equivalent

Tools

Mainframe systems

Claims management system

Job description

Truist Financial Corporation seeks a Fraud Risk Analyst to support the evaluation of internal prevention and detection processes. The role collaborates with business process owners across fraud-related projects and systems updates to adapt to changing conditions.

Responsibilities include reporting, data analysis, and supporting risk mitigation efforts, with a focus on ensuring compliance and timely communication with clients and internal teams.