Enterprise Fraud Management Support Specialist III

Truist Bank

Not Interested
Bookmark
Report This Job

profile Job Location:

Charlotte, VT - USA

profile Monthly Salary: Not Disclosed
Posted on: 5 hours ago
Vacancies: 1 Vacancy

Job Summary

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 youll 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 wont 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:

We are building a strong training and facilitation team focused on delivering clear engaging and effective learning experiences for adult learners.
All levels share responsibility for high quality learning experiences but expectations increase around instructional design ownership complexity and leadership.
Core Responsibilities
Support or facilitate training for adult learners
Translate complex information into clear relatable language for TMs
Contribute to training materials resources and assessments
Use Microsoft tools (PowerPoint Word Excel) to support training delivery
Apply basic instructional design principles (clear objectives logical flow learner focus)
Communicate clearly professionally and responsively
Meet assigned deadlines and quality expectations
Continuously learn new content tools or processes and apply them to training efforts
Build or support documentation and evidence tied to training delivery
Leverage fraud knowledge (claims/detection) where applicable; content can be learned if not already familiar
Utilize e learning tools (e.g. Adobe Captivate) as appropriate to role level


Work closely with the areas of EFM to understand methodologies and to provide precise assistance. Maintain understanding of advancements in technology the latest findings from research and development and changes in the marketplace to incorporate into day to day activities. Gain positive working relationships with EFM leadership and business partners. Provides strategic direction which includes planning development and long-term strategy for a department within EFM or for an area with an increased amount of potential risk exposure to the bank. Advises management of solutions and workflow to achieve efficiencies in order to accomplish departmental/corporate objectives.

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. Maintain high level of knowledge and understanding of Enterprise Fraud Management processes to ensure analysis is accurate and in compliance.
2. Recommend strategies to leadership that are targeted for specific departments with the goal of increasing efficiency and effectiveness.
3. Provide performance and trend analysis for senior level management
4. Partner with other teams within Enterprise Fraud Management for extended research needs.
5. Maintain high level of knowledge and understanding of all regulations to ensure business support is accurate and in compliance.
6. Help define and deliver solutions to complex problems that result in the reduction of fraud losses reduction in operating expenses and/or enhance the client experience
7. Create documentation for current and future processes
8. Participates in the assessment of potential new projects analyzing opportunities documenting the approach and documenting the business case
9. Lead assigned parts of change execution
10. Establish working relationships with partners within Enterprise Fraud Management to accomplish goals
11. Serve as back-up to Deputy Director

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. 5 to 7 years of fraud or banking experience
2. Ability to work independently with minimum supervision in a detailed and deadline-oriented environment
3. Excellent verbal and written communication skills.
4. Excellent organizational and interpersonal skills.
5. Ability to manage competing priorities.
6. Ability to work independently with minimum supervision in a detailed and deadline-oriented environment.
7. Demonstrated proficiency in basic computer applications such as Microsoft Office software products.
8. Ability and willingness to work flexible hours as required

Preferred Qualifications:
1. Masters degree
2. Proven Project Management skill
3. Experience in fraud analytics
4. Demonstrate ability to work under pressure and manage conflicting priorities

Additional Job Description
Facilitate training independently for adult learners
Adjust facilitation and content in real time based on learner engagement
Take complex information and translate it into clear learner friendly content
Explain concepts in multiple ways to address different learning styles
Own training development end to end including:
o Curriculum (deck)
o Learning objectives
o Assessments/Certifications
o Resource guides
o Appropriate course & learner tracking
o Design training with intentional flow reinforcement and practical application
o Build materials from scratch with strong emphasis on PowerPoint
o Manage deliverables independentlyno chasing required
o Meet deadlines consistently and communicate early if blockers arise
Instructional Design Expectations
Independently applies instructional design principles (objectives reinforcement assessments)
Designs content aligned to learner needs not just subject matter
Selects appropriate learning methods (discussion activities scenarios)
Evaluates effectiveness and adjusts content based on feedback
Identifies personal instructional design gaps and seeks learning proactively

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 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 Truists generous benefit plans please visit our Benefits site. Depending on the position and division this job may also be eligible for Truists 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


Required Experience:

IC

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 youll be invited to create a profile which will let you see your application status and any communications. If you already have ...
View more view more

About Company

Company Logo

Your journey to better banking starts with Truist. Checking and savings accounts, credit cards, mortgages, small business, commercial banking, and more.

View Profile View Profile