Lightstream Fraud Investigator II - Office (San Diego)

Are you a sharp and detail-oriented individual with a passion for solving complex puzzles? Are you looking for a challenging yet rewarding career in the financial industry? Look no further! Truist Financial is seeking a highly skilled Fraud Investigator II to join our team in San Diego. In this role, you will play a crucial role in protecting our clients and the company from fraudulent activities. With your keen investigative skills and strong analytical mindset, you will be responsible for identifying and mitigating potential fraud risks. If you have a minimum of 3 years of fraud investigation experience and possess a strong understanding of financial systems and processes, we want to hear from you! Join our dynamic team and make a positive impact in the world of finance.

1. Conduct thorough and efficient investigations into potential fraudulent activities within the financial industry.
2. Utilize analytical tools and techniques to identify suspicious patterns and transactions.
3. Collaborate with internal teams to gather and analyze data to support investigations.
4. Review and analyze large volumes of financial data to identify potential fraudulent activities.
5. Utilize strong knowledge of financial systems and processes to identify potential vulnerabilities and implement preventative measures.
6. Communicate with clients and stakeholders to gather information and provide updates on investigations.
7. Compile detailed reports and findings to present to management and other relevant parties.
8. Keep up-to-date with industry trends and best practices in fraud detection and prevention.
9. Utilize critical thinking and problem-solving skills to identify and mitigate potential fraud risks.
10. Adhere to all regulatory and compliance guidelines and procedures.
11. Actively participate in team meetings and provide input on ways to improve processes and procedures.
12. Maintain confidentiality and handle sensitive information with discretion.
13. Work in a fast-paced environment and manage multiple investigations concurrently.
14. Utilize strong communication skills to effectively communicate findings and recommendations to various stakeholders.
15. Contribute to a positive and collaborative work environment.

According to JobzMall, the average salary range for a Lightstream Fraud Investigator II - Office (San Diego) in San Diego, CA, USA is $48,000 - $70,000 per year. This may vary based on the specific job requirements, experience, and skills of the individual candidate.

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.