Truist
Fraud Specialist II
Charlotte, NC · Mid · Part-time
Sponsorship not specifiedDetected 13 hours ago
AccessibilityResearchCommunicationCritical ThinkingTime ManagementMicrosoft Office
About the role
- If you want to apply, click the Apply Now button at the top or bottom of this page.
- If you already have a profile with us, you can log in to check status.
- If you have a disability and need assistance with the application, you can request a reasonable accommodation.
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.
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
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.