ESSENTIAL DUTIES AND RESPONSIBILITIES
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. Specific activities may change from time to time.
1. Analyze and decision Fraud Solution Service Delivery related cases or alerts.
2. Utilize banking systems to investigate and research all transactional information to ensure that Fraud Solution Service Delivery requirements are met.
3. Conduct client research.
4. Use critical thinking skills to make well supported decisions relative to the alert type.
5. Utilize internal and external applications to assist in the investigation and research of all applicable alerts.
6. Efficiently and effectively resolve cases or alerts with awareness of all timelines as directed by Fraud Solution Service Delivery functions.
7. Support effective communication with internal and external partners or clients.
8. Participate Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any related changing laws and regulations.
QUALIFICATIONS
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.
1. High school diploma or equivalent education and related training
2. One year of banking, financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity
3. 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
4. Strong investigative, analytical, and critical thinking skills
5. Strong work prioritization and time management skills
6. Strong interpersonal, communication and client service skills
7. Demonstrated proficiency in basic computer applications such as Microsoft Office software products
8. Ability to work in a high-stress, fast-paced, rapidly changing environment.
9. Ability and willingness to work flexible hours as required by the function
Preferred Qualifications:
10. Associate Degree
11. Experience in investigation, law enforcement, or lending role
12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record retention requirements
13. Experience in Fraud and/or compliance-related role, whether in a client facing or backroom/operational role
General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays.
Fraud Specialist I • Atlanta, GA
Senior Federal Compliance Specialist.At GHD, we pledge to support and empower all our people to make a positive impact when working hand in hand with our business to motivate change.We'll help you ... Mostrar más
Atlanta, Georgia, United States.About the job Senior Compliance Analyst.A global leader in logistics, offering a broad range of solutions including the transportation of packages and freight, the f... Mostrar más
The Compliance Support Specialist provides program support for wastewater Consent Decree compliance activities by tracking the lifecycle of Sanitary Sewer Overflows (SSOs), coordinating activities ... Mostrar más
About the RoleAs part of the Global Customer Segments Team within Fraud & Identity Market Planning, this position within the North American Market (NAM) will focus on growth for US mid-market a... Mostrar más
The Office of the Attorney GeneralDepartment of LawMedicaid Fraud Division - Civil InvestigationsThe mission of the Department of Law is to serve the citizens of the State of Georgia by providing l... Mostrar más
Bank, we're on a journey to do our best.Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed.We b... Mostrar más
Put your claims skills to the test and join one of the top Professional Liability Insurers in the Industry as a Complex Claims Specialist!.The US Claims team at Hiscox is a growing group of profess... Mostrar más
Atlanta, Georgia, United States.We are seeking an ADA Accessibility Compliance Specialist to ensure that all digital and physical forms comply with the Americans with Disabilities Act (ADA) and Web... Mostrar más
Principal Product Manager, Fraud Prevention.As the Principal Product Manager, Fraud Prevention at DefenseStorm, you will play a critical role in owning the further development and execution of our ... Mostrar más
Loss Investigation SupportUnder direct supervision, this position will support the loss investigation process and report obtained information in a timely and efficient manner.This role will support... Mostrar más
Lead Product Manager (Compliance and Fraud)Zinnia is the leading technology platform for accelerating life and annuities growth.With innovative enterprise solutions and data insights, Zinnia simpli... Mostrar más
Established in 1994, Nite Lines USA has successfully delivered contract support services to more than 144 government institutions and medical treatment facilities across the country.We're a dynamic... Mostrar más
Senior Underwriting Specialist, Fidelity & Crime.For more than 170 years, The Hanover has been committed to delivering on our promises and being there when it matters the most.We live our values ev... Mostrar más
We are seeking Senior Claim Specialists to join our Property Catastrophe Claims Team.The ideal candidate will have experience in handling personal and commercial property claims, particularly those... Mostrar más
About the Department/ Team:Investment Compliance is a global function responsible for ensuring compliance with regulatory, prospectus, client-directed, and internal investment and operational restr... Mostrar más
Locations 3650 Mansell Rd, Alpharetta, GA, 30022, US (Hybrid).Directly handle, manage and/or oversee commercial and financial lines Public and Private D&O, Financial Institutions E&O, EPL, Fiduciar... Mostrar más
Staff Product ManagerCome join our Trust and Safety organization and help us ensure that our customers can trust our products, including Quickbooks, TurboTax, Mailchimp, and Credit Karma.We are loo... Mostrar más
The Recovery Specialist is responsible for the end-to-end recovery process to include; investigation, identification, and pursuit of recovery/subrogation opportunities to maximize amounts received ... Mostrar más
Complex Claims SpecialistPut your claims skills to the test and join one of the top Professional Liability Insurers in the Industry as a Complex Claims Specialist!The US Claims team at Hiscox is a ... Mostrar más
What to Expect :On a daily basis, for the Fraud Detection Program, Agents will perform servicesrelated to customer policies and procedures.Respond to customer inquiries in the areas of fraud preven... Mostrar más
