FRAUD REVIEW ANALYST

Fraud Review Analyst

"Location: 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 skills Proficient in Microsoft 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"

Essential 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.