Fraud Review Analyst — Risk & AML Insights
Job in
Concord, Cabarrus County, North Carolina, 28027, USA
Listed on 2026-07-07
Listing for:
TekCommands Inc
Full Time
position Listed on 2026-07-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Advisor / Consultant, Financial Crime
Job Description & How to Apply Below
Tek Commands Inc is looking for a Fraud Review Analyst in Charlotte, NC. The role involves investigating and resolving fraud alerts while ensuring client satisfaction through effective communication and performance reviews.
The ideal candidate will have excellent communication skills, strong knowledge of banking principles, and the ability to make quality decisions under pressure. Familiarity with fraud detection systems and preventive measures is highly desirable. This position focuses on client-centric fraud analysis and root cause investigations.
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