
Truist
Merchant Services Loss Prevention Analyst at Truist
RoleFinance
LevelMid Level
LocationWilson, New Caledonia, United States
WorkOn-site
TypeFull-time
Posted1 week ago
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
Headquarters