FRAUD REVIEW ANALYST

Fraud Review AnalystLocation: Charlotte, NC. Need candidates local to the location. 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 skillsProficient in Microsoft Office-Word and ExcelExperience in making quick, high quality decisions on complex issuesGood logical reasoningGood understanding of banking or cards principles and operationsAbility to work with concepts and with minimal assistanceAbility to work equally well independently and within a teamExcellent time management skillsExperience working on discrete, time sensitive projectsEssential Skills: AML and Fraud Experience Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.