Atlanta, Georgia, United States · On-site
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 w…
Skills: Fraud Investigation, Risk Assessment, Critical Thinking, Analytical Skills, Time Management
Scottsdale, Arizona, United States · Hybrid
$76k–$124k/yr
Zurich E&S is hiring an experienced UA Manager to join our Casualty Wholesale team! This position will be located in one of the following office locations: Atlanta, GA, Scottsdale, AZ, Rocky Hill, CT or NYC. While this p…
Skills: People Management, Underwriting, Casualty Insurance, Strategic Thinking, Relationship Building
Atlanta, Georgia, United States · On-site
Why Us? With a mantra of Empowering Human Potential, Hanger, Inc. is the world's premier provider of orthotic and prosthetic (O&P) services and products, offering the most advanced O&P solutions, clinically differentiate…
Skills: Patient Reception, Patient Intake, Financial Transactions, Appointment Scheduling, Electronic Health Records
Atlanta, Georgia, United States · On-site
$40/hr–$40/hr
Atlanta Tour Guide Location: Atlanta Compensation: $40 per hour Is the street your stage? US Ghost Adventures is looking for captivating storytellers, theater and acting enthusiasts, and creative performers to bewitch an…
Skills: Public speaking, Crowd management, Theatrical storytelling, Acting, Performance art
Atlanta, Georgia, United States · On-site
Job DetailsJob Location: Georgia - Outpatient Imaging Atlanta - Atlanta, GA 30309Position Type: Full TimeJob Shift: DayJob Category: Health Care Capitol Imaging Services, LLC 9821 Katy Freeway, Suite 715 Houston, TX 7702…
Skills: Patient Scheduling, Insurance Verification, Electronic Medical Records (EMR), Medical Terminology, HIPAA Regulations
Atlanta, Georgia, United States · On-site
Job DetailsJob Location: East Lake - Atlanta, GA 30317Position Type: Full-Time/Part-TimeEducation Level: NoneTravel Percentage: NoneJob Shift: DayJob Category: Veterinary ServicesThe Veterinary Assistant with Remedy supp…
Skills: Animal Restraint, Physical Examinations, Vaccinations, Venipuncture, Medication Administration
Atlanta, Georgia, United States · On-site
$15/hr–$16/hr
Job Description The ideal host/hostess is self-motivated, friendly and committed to providing outstanding customer service every day. A day in the life… Greet and seat customers quickly and in a professional mannerShare …
Skills: Customer Service, Communication, Professionalism, Multitasking, Employee Training
Atlanta, Georgia, United States · Remote OK
$17/hr–$19/hr
Call Center Agent The Call Center Agent is responsible for professionally handling inbound and outbound calls, accurately booking and dispatching jobs, maintaining CRM accuracy, and managing digital leads in accordance w…
Skills: Customer Service, Inbound Call Handling, Outbound Call Handling, Sales Conversion, CRM Management
Atlanta, Georgia, United States · On-site
$17/hr–$18/hr
OPEN INTERVIEWS! EVERY WEDNESDAY 9AM TO 5PM PALETTE CAFE AT 1470 SPRING STREET, ATLANTA, GA 30309 We are hiring immediately for full and part time FOOD SERVICE WORKER positions. Location: SCAD Palette - 1470 Spring Stree…
Skills: Food Preparation, Food Safety, Portion Control, Customer Service, Sanitation
Atlanta, Georgia, United States · On-site
Your Impact at Lowe's As a Lowe's cashier, you'll ensure every customer exits Lowe's on a high note. Your work helps our stores positively serve our customers and communities by providing a quick, friendly checkout exper…
Skills: Cash Handling, Customer Service, Basic Arithmetic, Computer Literacy, Bilingual Skills
Atlanta, Georgia, United States · On-site
$71k–$89k/yr
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing and hiring process. We do not require any form of payment and will not ask for …
Skills: Account Management, Operational Execution, Problem-Solving, Decision-Making, Time Management
Atlanta, Georgia, United States · On-site
Position Title: [[title]] Pay Range: $17.50 to $17.50 We Make Applying Easy! Want to apply to this job via text messaging? Text JOB to 75000 and search requisition ID number 1555480. The advertised program is an AI recru…
Skills: Food Preparation, Cooking, Plating, Kitchen Equipment Operation, Food Safety
Jacksonville, Florida, United States · On-site
Job Description We are FIS. Our technology powers the world’s economy and our teams bring innovation to life. We champion diversity to deliver the best products and solutions for our colleagues, clients and communities. …
Skills: Data Mapping, Data Validation, Data Analysis, Data Conversion, Business Process Analysis
Atlanta, Georgia, United States · On-site
$22/hr–$32/hr
Overview Hey Atlanta hair stylists! There's a brand new Drybar coming to Sandy Springs this summer! If you are as excited about gorgeous hair as we are and are looking for a super fun, fresh, supportive place to call hom…
Skills: Hair Styling, Finishing Skills, Customer Service, Communication, Teamwork
Atlanta, Georgia, United States · Hybrid
$47k–$56k/yr
About the Team At Campus, Admissions is where the journey begins. We’re the first real conversation many students have about their future, and we don’t take that lightly. Our team plays a vital role in helping students e…
Skills: Student Recruitment, Relationship Building, Sales, Salesforce, Pipeline Management
Atlanta, Georgia, United States · On-site
$13/hr–$13/hr
HomeGoods At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You’ll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development…
Skills: Floor Care, Scrubber Operation, Buffer Operation, Customer Service, Organizational Skills
Atlanta, Georgia, United States · On-site
Job Type: Regular Work Location: Market - AMRET - GA - Atlanta 37 Overview: Join 2020 Companies as a Retail Engagement Specialist and play a key role in building retail partner relationships, increasing program visibilit…
Skills: Relationship Building, Retail Engagement, Field Marketing, Customer Experience, Interpersonal Communication
Atlanta, Georgia, United States · On-site
$85k–$90k/yr
At A Glance Meta Lab Retail is redefining how customers experience technology in high-traffic, premium shopping destinations by bringing Meta Smart Glasses and Quest mixed-reality experiences to life through immersive, h…
Skills: Retail Sales Management, People Development, Business Acumen, Performance Management, Conflict Resolution
Atlanta, Georgia, United States · On-site
We Put the World on Vacation Travel + Leisure Co. is the world’s leading vacation ownership and travel membership company, with a dynamic and growing portfolio of resort, travel club, and lifestyle travel brands. Our ded…
Skills: Customer Service, Data Entry, Microsoft Word, Microsoft Outlook, Microsoft Excel
Atlanta, Georgia, United States · On-site
$17/hr–$18/hr
OPEN INTERVIEWS! EVERY WEDNESDAY 9AM TO 5PM PALETTE CAFE AT 1470 SPRING STREET, ATLANTA, GA 30309 We are hiring immediately for full and part time BARISTA positions. Location: SCAD Sketch - 1600 Peachtree Street Northeas…
Skills: Espresso Preparation, POS Operation, HACCP Guidelines, Customer Service, Stocking
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The analyst will research and analyze account activity to identify fraud and mitigate losses across multiple intake channels. They are responsible for making well-supported decisions on fraud alerts in accordance with corporate policies and regulations.
Candidates must have a high school diploma and at least one year of experience in banking, finance, or a related risk/compliance field. Strong investigative skills and proficiency in Microsoft Office are required, while an associate degree and specific fraud regulation knowledge are preferred.
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).
Language Fluency: English (Required)
Work Shift:
1st shift (United States of America)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.
Truist Financial Corporation is a purpose-driven financial services company committed to inspiring and building better lives and communities. Headquartered in Charlotte, North Carolina, Truist has leading market share in many of the high-growth markets in the U.S. and offers a wide range of products and services through wholesale and consumer businesses, including consumer and small business banking, commercial and corporate banking, investment banking and capital markets, wealth management, payments, and specialized lending businesses. Truist is a top-10 commercial bank. Truist Bank, Member FDIC. Equal Housing Lender. Learn more at Truist.com. Learn more at Truist.com and see social media terms and conditions at Truist.com/SocialTerms.
Offices: Charlotte, North Carolina 28202, US
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