Fraud Prevention Analyst II
Publix Employees Federal Credit Union•Lakeland, FL
417d
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About The Position
The Fraud Prevention Analyst II at Publix Employees Federal Credit Union (PEFCU) is responsible for preventing, investigating, and resolving fraud cases that may result in financial loss to the credit union and its members. This role involves leading complex investigations into various types of fraud, utilizing advanced analytical techniques, and collaborating with cross-functional teams to enhance the fraud risk management program. The position requires a strong understanding of fraud investigation methodologies and the ability to analyze large volumes of financial data to identify unusual or potentially fraudulent activities.
