Fraud Review Analyst
Artech
Job ID : 94475-1
Job Title : Fraud Review Analyst
Location : Charlotte, NC - onsite
Duration : 6 months + possible extension
Rate Range: $25- $28/hour on W2/ C2C (All inclusive) Introduction We are seeking a dedicated Fraud Review Analyst to join our team. The ideal candidate will be responsible for investigating and resolving fraud alerts/cases, collaborating with stakeholders, and ensuring client satisfaction through timely communication and performance reviews. Required Skills & Qualifications
Job Title : Fraud Review Analyst
Location : Charlotte, NC - onsite
Duration : 6 months + possible extension
Rate Range: $25- $28/hour on W2/ C2C (All inclusive) Introduction We are seeking a dedicated Fraud Review Analyst to join our team. The ideal candidate will be responsible for investigating and resolving fraud alerts/cases, collaborating with stakeholders, and ensuring client satisfaction through timely communication and performance reviews. Required Skills & Qualifications
- Investigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory timelines.
- Collaborate with client stakeholders to understand fraud trends and address escalations.
- 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 and recommendations for process improvements.
- Applicants must be able to work directly for Artech on W2.
- Excellent verbal and written communication skills.
- Proficient in Microsoft Word and Excel.
- Experience in making quick, high-quality decisions on complex issues.
- Good logical reasoning and understanding of banking or card principles and operations.
- Ability to work with concepts and with minimal assistance, both independently and within a team.
- Excellent time management skills.
- Experience working on discrete, time-sensitive projects.
- Fraud Experience and AML knowledge.
- Experience in the client's industry.
- Review potential fraudulent transactions and activities, identify red flags, and mitigate fraud.
- Provide SME support for fraud detection processes.
- Conduct process training for new batches and regular refresher sessions for the team.
- Accurate reporting of MIS.
- Undertake other assignments as given by the Team Lead/Manager.
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
- Supportive and collaborative work environment.
Vacancy posted 1 day ago
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