Lead Fraud Investigator

Job TitlePerform 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 trainingOne year of banking, financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacityAbility to learn and perform complex processes in order to meet the spirit and letter of the procedures, policies and regulations that govern the departmentStrong investigative, analytical, and critical thinking skillsStrong work prioritization and time management skillsStrong interpersonal, communication and client service skillsDemonstrated proficiency in basic computer applications such as Microsoft Office software productsAbility to work in a high-stress, fast-paced, rapidly changing environment.Ability and willingness to work flexible hours as required by the functionPreferred Qualifications:Associate DegreeExperience in investigation, law enforcement, or lending roleKnowledge of Fraud regulations and/or related compliance requirements, including reporting and record retention requirementsExperience in Fraud and/or compliance-related role, whether in a client facing or backroom/operational roleTruist 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.