Fraud Review Analyst

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.

Thanks,

Kiran Veeraboina | Techno-Comp Inc.,

Ph: (732) 537-9999 x 104

Kiran@technocompinc.com