Fraud review analyst Job at Purple Drive, Charlotte, NC

RGdRemV6T3dQUHdnd0czN2lRRGsyeW15TFE9PQ==
  • Purple Drive
  • Charlotte, NC

Job Description

"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.

Responsibile to review potential fraudulent transactions & activites, identify red flags & 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

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"

Role Descriptions: Fraud Experience and AML
Essential Skills: Fraud Experience
Desirable Skills:
Keyword:
Skills: Knowledge of Anti-Money Laundering
Experience Required:

Job Tags

Work at office, Local area

Similar Jobs

EIG Services Inc

Fraud Analyst Job at EIG Services Inc

Role DescriptionThe Fraud Analyst works in support of the EMPLOYERS' Special Investigations program goal to both protect EMPLOYERS against the adverse financial impact of workers' compensation fraud and to ensure compliance with federal, state, and local anti-fraud statutory... 

J.B. Hunt Transport

Regional Truck Driver Job at J.B. Hunt Transport

 ...Looking for dedicated truck driving jobs? J.B. Hunt is hiring regional CDL-A drivers! Become a Dedicated Contract Services? driver and start enjoying consistent freight and deliveries for a single customer. Scroll down to find the complete details of the job offer,... 

Globe Life AIL - Lisa Russel

REMOTE Entry-Level Customer Service Representative Job at Globe Life AIL - Lisa Russel

 ...About the Role Take control of your career with the freedom to work from anywhere. Learn from top industry leaders, achieve top...  ...Win Jeep Wranglers, MacBook Pros, and Airbnb getaways. ~100% Remote Work: Work wherever you feel most productive. ~ Weekly Training... 

Confidential

Marine Painter Job at Confidential

 ...Job Title: Marine Painter Job Description This role supports highpriority U.S. Navy corrosion mitigation and ship repair projects by performing shipboard preservation and painting on active naval vessels. You will prepare and coat a variety of shipboard structures... 

Performance Foodservice

Class A Delivery Driver Job at Performance Foodservice

 ...systemSafe and inclusive working environment, including culture of rewards, recognition, and respectPosition Purpose: This is an entry level driver training role. This driver is responsible for learning to and/or gaining experience in driving a tractor traileror...