Fraud Review Analyst
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
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
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