Top 9 Fraud Jobs in Rocky Mount, Nc

Fraud Specialist 1
Truist Bank —Wilson, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
Fraud Investigator I
BM Technologies, Inc. —Rocky Mount, NC
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Research
- Paid holidays
- Health insurance
7d
Internal Auditor III
State of North Carolina - Eastern NC School for the Deaf —Wilson County, NC
- Full-time
- CPA
- Bachelor's degree
- Organizational skills
9d
Sales Executive - Financial Crimes Solutions
Jack Henry & Associates —United States
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree

Discover related jobs

Based on your search for fraud jobs.

Position Overview Sibanye-Stillwater, a leading industrial recycling and metals recovery organization is seeking a highly effective Environmental Compliance Specialist to ensure that company operations comply with federal, state, and local environmental a
Sibanye-Stillwater —Greenville, NC
Participate in investigations of environmental and safety incidents, complaints, or potential violations and help develop corrective actions.
9d
Assistant Director of Compliance
East Carolina University —Greenville, NC
Job Title Assistant Director of Compliance. Vacancy Open to All Candidates. Department ATH Athletic Office of Compliance.

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Business Process Red Team Operator
JPMorganChase —Columbus, OH
Conduct business process assessments to include tabletop or workshop sessions, live testing of business process controls by technical and social engineering…
$156,750 - $260,000 a year
Fraud and Abuse Investigator / CPC - Remote
Sentara Workforce Solutions, LLC —Columbus, OH
Keywords: Healthcare, Health Plan, Remote, Alabama, Delaware, Florida, Georgia, Idaho, Indiana, Kansas, Louisiana, Maine, Maryland, Minnesota, Nebraska, Nevada,…
$25.60 - $42.67 an hour
Quick Apply
3h

Show more jobs in cities nearby

I want to receive the latest job alert for fraud in rocky mount, nc

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud jobs near rocky mount, nc

Retail Sales Associate jobs in Wilson, NC

Senior Citizens jobs in Westchester, NY

Senior Internal Auditor jobs in Cary, NC

Senior Internal Auditor jobs in California

Senior Accountant jobs in Waukesha, WI

Senior Director Of Marketing jobs in Remote

Senior Internal Auditor jobs in St. Louis, MO

Senior Internal Auditor jobs in Phoenix, AZ

Courtyard Luxury Senior Living jobs in Clinton, NJ

Executive Assistant jobs in Maryland

Sales Executive jobs in Augusta, GA

Executive Assistant jobs in Scottsdale, AZ

Sales Executive jobs in Colorado Springs, CO

Sales Intern jobs in Minneapolis, MN

Sales Executive jobs in Cornelius, NC

Sales Executive jobs in Oklahoma City, OK

Executive Director jobs in Pittsburgh, PA

Retail Sales Associate jobs in Pflugerville, TX

Associate Product Manager jobs in Minneapolis, MN

Retail Sales Associate jobs in Columbia, MD

Fraud Specialist 1

Truist Bank -
Wilson, NC

Apply Now

Job Details

Full-time

Benefits

AD&D insurance
Paid holidays
Health insurance
Dental insurance
RSU
Pension plan
Vision insurance
Life insurance

Qualifications

Computer operation
Customer communication
Serving clients
English
Research
High school diploma or GED
Investigative data analysis
Desktop applications
Productivity software

Full 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.

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)

Please review the following job description:

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.
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. 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

Apply Now

Refine Your Search

fraud jobs in rocky mount, nc

Fraud Specialist 1

Fraud Investigator I

Internal Auditor III

Sales Executive - Financial Crimes Solutions

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for fraud in rocky mount, nc

Explore jobs in more locations

Please review the following job description:

Job Seeker Tools

Employer Tools

Browse

Stay Connected