Retail Lending Investigator Retail Lending Investigator …

SunTrust Bank
in Atlanta, GA, United States
Permanent, Full time
Be the first to apply
Competitive
SunTrust Bank
in Atlanta, GA, United States
Permanent, Full time
Be the first to apply
Competitive
Retail Lending Investigator
Job Description :
Job Description
Under moderate supervision, monitors reports and systems that identify potential fraudulent activity. Analyzes client accounts, applications, and transactions to detect fraud and take appropriate action. Assesses levels of possible risk and communicates trends and patterns to management. Recognizes and solves typical problems that occur; evaluates and selects solutions from established options. Occasionally requires decision-making and resolution of issues not clearly defined by procedures. Presents suggestions for procedural changes to management.

Qualifications
Basic Requirements:
  • High School Diploma or equivalent and 1 year of fraud detection/investigation or related experience.
  • Basic PC skills, including Excel, Word, and Outlook.
  • Strong oral and written communication skills.
  • Working knowledge of research and problem resolution techniques.

Preferred Requirements:
  • Bachelor's degree.
  • Prior fraud detection and/or investigation experience in the financial services industry.
  • Knowledge of banking applications, understanding of consumer bank statements and general ledger accounting.
  • 10-key by touch @ 10,000 kph.
  • Knowledge of banking applications, understanding of consumer bank statements and general ledger accounting.


Equal Opportunity Employer: SunTrust supports a diverse workforce and is a Drug Testing and Equal Opportunity Employer. SunTrust does not discriminate against individuals on the basis of race, creed, color, gender, religion, national origin, age, disability, veteran status, pregnancy, marital status, citizenship status, sexual orientation, gender identity, genetic information, or any other classification protected by applicable laws.

To review the EEO Poster, copy and paste the following link into your browser: http://www1.eeoc.gov/employers/upload/eeoc_self_print_poster.pdf http://www.dol.gov/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
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