Strategic Fraud Analytics Specialist

Truist; Charlotte (NC); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical, dental, vision insurance

Life insurance

Disability insurance

401k plan

Vacation and sick days

Job summary

Truist in Charlotte is seeking a Fraud Analytics professional to support Enterprise Fraud Management. The role involves applying fraud and banking experience to provide accurate analyses and strategic insights to leadership.

You will collaborate with EFM teams, stay current on regulatory requirements, and help develop efficiency-driven strategies while managing multiple priorities in a deadline-driven environment.

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.
• Provide performance and trend analysis for senior level management.
• 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 analytics

Communication skills

Attention to detail

Time management

Education

Master's degree

Tools

Microsoft Office

Job description

Truist in Charlotte is seeking a Fraud Analytics professional to support Enterprise Fraud Management. The role involves applying fraud and banking experience to provide accurate analyses and strategic insights to leadership.

You will collaborate with EFM teams, stay current on regulatory requirements, and help develop efficiency-driven strategies while managing multiple priorities in a deadline-driven environment.