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Truist
Truist

Merchant Services Loss Prevention Analyst at Truist

RoleFinance
LevelMid Level
LocationWilson, New Caledonia, United States
WorkOn-site
TypeFull-time
Posted1 week ago
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About the role

Monitor, analyze and review accounts in the risk scoring system to identify out of pattern activity and mitigate potential losses or fraudulent activity to the line of business by taking appropriate a...

Required skills

Fraud detection

Risk analysis

Account monitoring

Investigations

Analytical reasoning

About Truist

Wilson

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