Truliant Federal Credit Union-posted 5 months ago
Full-time • Entry Level
Winston-Salem, NC
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The Fraud Analyst safeguards Truliant against financial losses and reputational damage caused by fraudulent activities by detecting, preventing, and mitigating fraud through a combination of data analysis, investigation, risk management, compliance, and education. The Fraud Analyst is responsible for monitoring, detecting, and preventing fraudulent activities by analyzing large datasets, identifying fraud patterns, developing predictive models, and enhancing fraud detection strategies through data-driven insights.
