Lightstream Fraud Investigator I - Office (Winston-Salem)

Are you passionate about protecting others from financial fraud? Do you have a keen eye for detail and strong analytical skills? Look no further! Truist Financial is seeking a highly motivated Fraud Investigator to join our team in Winston-Salem. As a Fraud Investigator, you will play a crucial role in identifying and preventing fraudulent activities within our organization. We are looking for someone who is dedicated, resourceful, and committed to upholding the integrity of our company. If you have a background in fraud investigation and possess the qualifications listed below, we encourage you to apply and become a part of our dynamic team.

1. Conduct thorough investigations on potential fraudulent activities within the organization.
2. Utilize various tools and techniques to identify and prevent financial fraud.
3. Analyze data and financial records to identify patterns and anomalies that may indicate fraud.
4. Collaborate with other departments and law enforcement agencies to gather information and evidence.
5. Create detailed reports and document findings from investigations.
6. Develop and implement strategies to prevent and mitigate fraud risks.
7. Stay up-to-date on industry trends and best practices related to fraud prevention.
8. Train and educate employees on fraud prevention measures.
9. Monitor and track potential fraudulent activities and take appropriate actions to prevent or mitigate losses.
10. Maintain confidentiality and adhere to legal and regulatory requirements in handling sensitive information.
11. Communicate with customers and handle inquiries related to fraud investigations.
12. Participate in cross-functional teams and contribute to the development of fraud prevention policies and procedures.
13. Assist in the development and implementation of fraud detection systems.
14. Collaborate with external partners and vendors to enhance fraud prevention efforts.
15. Uphold the company's values and code of conduct in all aspects of the job.

According to JobzMall, the average salary range for a Lightstream Fraud Investigator I - Office (Winston-Salem) in Winston-Salem, NC, USA is $47,000 - $65,000 per year. This salary range can vary depending on factors such as experience, education, and job responsibilities.

Truist Financial Corporation is an American bank holding company headquartered in Charlotte, North Carolina. The company was formed in December 2019 as the result of the merger of BB&T and SunTrust Banks.