Fraud Review Analyst

Artech LLC

Charlotte, NC

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JOB DETAILS

SALARY

$20–$28 Per Hour

SKILLS

Analysis Skills, Banking Services, Communication Skills, Customer Support/Service, Fraud Investigation, Microsoft Excel, Microsoft Word, Performance Reviews, Presentation/Verbal Skills, Process Improvement, Profit & Loss Analysis, Regulations, Reporting Dashboards, Risk Analysis, Root Cause Analysis, Service Level Agreement (SLA), Time Management, Writing Skills

LOCATION

Charlotte, NC

POSTED

4 days ago

Request ID: 100153-1
Title: Fraud Review Analyst
Location: Charlotte, NC - onsite
Duration: 6+ Months
Salary Range: $20- $28 an hour on W2

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.

Essential skills of the position:

Excellent verbal and written communication skills
Proficient in Client Office-Word and Excel.
Experience in making quick, high quality decisions on complex issues
Good logical reasoning
Good understanding of banking or cards principles and operations
Ability to work with concepts and with minimal assistance
Ability to work equally well independently and within a team
Excellent time management skills
Experience working on discrete, time sensitive projects

Fraud Review Analyst

Artech LLC

Charlotte, NC

About the Company

Artech LLC

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