Truist
Fraud Specialist I
Charlotte, NC · Part-time
Sponsorship not specifiedDetected 66 days ago
AccessibilityResearchCommunicationCritical ThinkingTime ManagementMicrosoft Office
Stay score
odds of building a lasting career here
33Risky
Cap-exempt (no lottery)0
Sponsors this role65
Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70
Thin sponsorship signal and lottery-bound. A low-probability bet with your clock running. Prioritize cap-exempt roles and proven entry-level sponsors first.
Lottery odds assume a STEM candidate.
Personalize to your clock →Community outcomes
No reports yet — be the first to help the next applicant.
About the role
- Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies and procedures.
- Following is a summary of the essential functions for this job.
- Other duties may be performed, both major and minor, which are not mentioned below.
Responsibilities
- Support effective communication with internal and external partners or clients.
Requirements
- Demonstrated proficiency in basic computer applications such as Microsoft Office software products
- Ability to work in a high-stress, fast-paced, rapidly changing environment.
- The requirements listed below are representative of the knowledge, skill and/or ability required.
- If you already have a profile with us, you can log in to check status.
- English (Required)
- Required Qualifications:
- The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
- High school diploma or equivalent education and related training
- One year 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
- Ability and willingness to work flexible hours as required by the function
Nice to have
- Associate Degree
- Experience in investigation, law enforcement, or lending role
- Experience in Fraud and/or compliance-related role, whether in a client facing or backroom/operational role
- Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record retention requirements
- Truist is a Drug Free Workplace.
- EEO is the Law E-Verify IER Right to Work
Skills
- Use critical thinking skills to make well supported decisions relative to the alert type.
Compensation
- Depending on the position and division, this job may also be eligible for Truist's defined benefit pension plan, restricted stock units, and/or a deferred compensation plan.
Benefits
- Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates.
- For more details on Truist's generous benefit plans, please visit our Benefits site.
- Depending on the position and division, this job may also be eligible for Truist's defined benefit pension plan, restricted stock units, and/or a deferred compensation plan.
Visa & Work Authorization
- Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or o
This listing is sourced directly from Truist's careers page and normalized into a canonical job model.