Michael: Email & Phone Number

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Fraud Specialist I at Truist|Nashville, North Carolina, United States

Position:

Fraud Specialist I at Truist

Location:

Nashville, North Carolina, United States

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Last updated: 2026-07-06

Updated: 2026-07-06

Found email addresses for Michael:

Business emails:

**@truist.com

Found phone for Michael:

+1-***-***-5483

A different Michael?

Work Experience 11 years

Fraud Specialist I at Truist

Sep 2024 - Current

Crime Analyst at Truist

Sep 2024 - Current

Finance and Business Compliance Analyst I at North Carolina Department of Public Safety

Nov 2023 - Sep 2024

Finance Specialist at North Carolina Department of Public Safety

Nov 2023 - Sep 2024

Detection & Investigation Analyst Sr. (Teller Returns) at PNC

Feb 2022 - Nov 2023

Senior Fraud Analyst at PNC Bank

Feb 2022 - Nov 2023

ACH Operations Specialist I at First Citizens Bank

Feb 2021 - Feb 2022

Operational Specialist at First Citizens Bank

Feb 2021 - Feb 2022

Customer Care Agent at Southern Bank and Trust Company

Sep 2020 - Feb 2021

Customer Care Representative at Southern Bank & Trust

Sep 2020 - Feb 2021

Operations Work Lead at PNC

Oct 2019 - Sep 2020

Loan Processing Analyst at PNC

Apr 2018 - Oct 2019

Detection & Investigation Analyst Sr (Card Loss Prevention) at PNC

May 2016 - Apr 2018

Operations Associate at PNC

Apr 2015 - May 2016

Operations Lead at PNC Bank

Oct 2019 - Sep 2020

Loan Clerk at PNC Bank

Apr 2018 - Oct 2019

Fraud Specialist at PNC Bank

May 2016 - Apr 2018

Michael started working in 2015, then the employee has changed 6 companies and 16 jobs. On average, Michael works for one company for 1 year 3 months.

Their professional focus is 10-Key Typing, Account Portfolio Management, and ACH Payments across 3 core areas.

Michael holds Nationwide Multi-State Licensing System and Registry certifications.

Education

Associate's degree at Nash Community College

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