Fraud Senior Specialist
Listed on 2026-01-29
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Finance & Banking
Financial Analyst, Financial Consultant, Banking Operations, Banking & Finance
Truist Financial
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Company: Truist Financial
Location: Charlotte, NC
Employment Type: Full Time
Date Posted: 01/14/2026
Job Categories:Banking, Computers, Software, Finance/Economics, Financial Services, Information Technology
Job Description
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. 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. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response).
Regular or Temporary: Regular
Fraud Senior Specialist I
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.
Need Help?
If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response).
Regular or Temporary: Regular
Language Fluency: English (Required)
Work Shift: 1st shift (United States of America)
OverviewPerform research and loss mitigation efforts across multiple intake channels to decision fraud 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 ResponsibilitiesFollowing is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which will not be mentioned below. Specific activities may change from time to time.
- 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 timelines as directed by the 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 to stay abreast of related laws and regulations.
Required Qualifications:
Preferred Qualifications:
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