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Fraud Review Analyst

Techno-Comp, Inc.Charlotte, NC🇺🇸United StatesPosted 21 Jul 2026

Why This Role Stands Out

This Fraud Review Analyst role at Techno-Comp, Inc. offers a fantastic opportunity to hone your analytical and investigative skills while directly contributing to safeguarding the company and its clients from financial fraud. You'll thrive here if you're a detail-oriented problem-solver eager to collaborate with stakeholders and drive impactful fraud prevention strategies. Apply today to join a dynamic team and advance your career in a critical field!

Quick Overview

Work Type
On Site
Level
Mid Senior

Job Description

Job Title: Fraud Review Analyst

Location: Charlotte, NC - onsite (LOCAL ONLY!)

Duration: 6 months

 

Required Skills & Experience  

•        Investigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory timelines.

•       Collaborate with client stakeholders to understand fraud trends, address escalations, and tailor response mechanisms.

•       Ensure client expectations are met through regular performance reviews, dashboard updates, and timely communication.

•       Analyze emerging fraud risks and recommend preventive rule changes in fraud detection systems.

•       Conduct root cause analysis of fraud incidents and assist clients in control enhancements.

•       Generate client-specific fraud reports, loss analysis, and recommendations for process improvements.

Skills

Root Cause Analysis

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