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Truist · 6 days ago

Fraud Senior Specialist I

Atlanta, GA

Full-time

Onsite

Mid, Senior Level

3+ years exp

Truist Bank is seeking a Fraud Senior Specialist I to perform research and loss mitigation efforts across multiple intake channels to decision Fraud related cases and alerts. The role involves analyzing account activity to assess risk and making decisions in accordance with corporate policies and procedures.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

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

Qualification

Fraud investigationAnalytical skillsBanking experienceMicrosoft OfficeClient serviceCommunication skillsTime managementInterpersonal skillsCritical thinking

Required

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

Preferred

Bachelor's Degree

Experience in investigation, law enforcement, or lending role

Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record retention requirements

Experience in Fraud and/or compliance-related role, whether in a client facing or backroom/operational role

Benefits

Medical

Dental

Vision

Life insurance

Disability

Accidental death and dismemberment

Tax-preferred savings accounts

401k plan

Vacation

Sick days

Paid holidays

Defined benefit pension plan

Restricted stock units

Deferred compensation plan

Company

Truist

Glassdoor3.3

Truist is the sixth-largest commercial bank in the U.S.

Founded in 2019

Charlotte, North Carolina, USA

10001+ employees

https://www.truist.com

H1B Sponsorship

Truist has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2025 (313)

2024 (247)

2023 (288)

2022 (275)

2021 (278)

2020 (270)