Talent.com
SunTrust Investment Services, Inc.
Fraud Specialist ISunTrust Investment Services, Inc. • Atlanta, GA, United States
Fraud Specialist I

Fraud Specialist I

SunTrust Investment Services, Inc. • Atlanta, GA, United States
30+ days ago
Job type
  • Full-time
  • Part-time
  • Temporary
Job description

Job Title

Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies and procedures.

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.

  • Analyze and decision Fraud Solution Service Delivery related cases or alerts.
  • Utilize banking systems to investigate and research all transactional information to ensure that Fraud Solution Service Delivery 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 Fraud Solution Service Delivery functions.
  • Support effective communication with internal and external partners or clients.
  • 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.

  • 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
  • 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

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. 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. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.

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 other classification protected by law. Truist is a Drug Free Workplace.

EEO is the Law E-Verify IER Right to Work

Create a job alert for this search

Fraud Specialist I • Atlanta, GA, United States

Similar jobs

Senior Federal Compliance Specialist

GHDAtlanta, GA, United States
Full-time

Senior Federal Compliance Specialist.At GHD, we don't just believe in the power of commitment, we live and breathe it every day! That's why we pledge to support and empower all our people to make a... Show more

 • Promoted

Compliance Specialist

Genuine PartsAtlanta, GA, United States
Full-time

The Compliance Specialist is responsible for managing and ensuring compliance with GPC's accommodation policies, programs, and guidelines related to equal opportunity (EO), as well as assisting in ... Show more

 • Promoted

Director Market Planning - Mid-Market Accounts, Fraud & Identity (Remote US)

LexisNexis Risk Data Management, LLC CompanyAlpharetta, GA, United States
Remote
Full-time

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... Show more

 • Promoted

Investigator - Medicaid Fraud - Civil

State of GeorgiaAtlanta, GA, United States
Full-time

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... Show more

 • Promoted

Trade Compliance Specialist II

Arrow ElectronicsAlpharetta, GA, United States
Full-time

Trade Compliance Specialist II.Arrow Electronics is a global provider of products, services, and solutions to industrial and commercial users of electronic components and enterprise computing solut... Show more

 • Promoted

Associate Vice President, Acquisition Fraud Strategy & Model Monitoring

ConfidentialAlpharetta, GA, United States
Full-time

Associate Vice President, Acquisition Fraud Strategy & Model Monitoring.Rapid-growing financial services organization.Consulting & Professional Services.Credit Cards & Transaction Processing.Inform... Show more

 • Promoted

Sr. Integrity and Compliance Specialist

HoneywellAtlanta, GA, United States
Permanent

I&C Specialist For Compliance Sustainment.I&C Specialist for Compliance Sustainment reporting to the Sr.Director Integrity and Compliance and Global Compliance Assurance Leader within Honeywell's C... Show more

 • Promoted

SOX Risk Professional

Phenom PeopleAtlanta, GA, United States
Full-time

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... Show more

 • Promoted

Initial Disclosure Specialist I (Docs & Funding) Remote EAST COAST

Lendsure Mortgage CorpAtlanta, GA, United States
Remote
Full-time

Initial Disclosure Specialist I (Docs & Funding) Remote EAST COAST.Initial Disclosure Specialist I (Docs & Funding) to join our dynamic and high-performing team.As a rapidly growing wholesale mortg... Show more

 • Promoted

Claims Specialist - Latent Bodily Injury

The Hartford Financial Services Group, Inc.Alpharetta, GA, United States
Full-time

We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies.Working here means having every opportunity to achieve your goals and to... Show more

 • Promoted

Complex Claims Specialist (Cyber, Technology, Media, & Crime)

HiscoxAtlanta, GA, United States
Full-time

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... Show more

 • Promoted

Loss Investigation Specialist

Crawford & CompanyNorcross, GA, United States
Full-time

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... Show more

 • Promoted

Lead Product Manager (Compliance and Fraud)Alpharetta, GA - Hybrid

ZINNIAAlpharetta, GA, United States
Full-time

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... Show more

 • Promoted

Compliance Specialist

NiteLines USA, IncAtlanta, GA, United States
Full-time

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... Show more

 • Promoted

Sr Manager, Enterprise Risk and Investigations

FisglobalAtlanta, GA, United States
Full-time

Senior Manager, Enterprise Fraud Compliance & Investigations.The world of finance moves fast.Our teams are empowered to learn, grow, and make an impactin their careers and communities.We deliver in... Show more

 • Promoted

Recovery Specialist Large Loss

AIGAtlanta, GA, United States
Full-time

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 ... Show more

 • Promoted

Internal Revenue Agent (Bank Secrecy Act Examiner)

Internal Revenue ServiceAtlanta, GA, United States
Full-time

The following are the duties of this position at the full working level.If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to le... Show more

 • Promoted

Complex Claims Specialist (Cyber, Technology, Media, & Crime)

Hiscox USAAtlanta, GA, United States
Full-time

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 ... Show more

 • Promoted

Senior Collateral Risk Analyst

Federal Home Loan Bank of AtlantaAtlanta, GA, United States
Full-time

Collateral Verification Analyst.Conducts collateral verification reviews in accordance with Bank policy, and otherwise analyzes and evaluates collateral pledged to the Bank to support lending by th... Show more

 • Promoted

Remote Fraud Detection

L42M LLCDecatur, GA, United States
Remote
Full-time

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... Show more