More jobs:
Merchant Services Fraud & Loss Prevention Analyst
Job in
Wilson, Wilson County, North Carolina, 27893, USA
Listed on 2026-07-25
Listing for:
Truist
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Financial Analyst
Job Description & How to Apply Below
Truist in Wilson, NC is seeking a Fraud Analyst to perform transaction monitoring, client outreach, analysis and verification to safeguard the business from fraudulent activity.
The role requires 3+ years in merchant services and fraud prevention, strong analytical and communication skills, and proficiency with Excel. You will investigate loss events, monitor AML signals and coordinate with internal and external partners.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×