17 fraud analyst jobs at 13 companies in Gainesville, GA
5d
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Fraud Analyst
St. Petersburg or Oakdale or La Vista or Scottsdale or Atlanta
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, or AML; experience investigating financial crimes and documenting cases; strong analytical, communication, organizational, and risk assessment skills.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
2mo
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Fraud Monitoring Analyst
Alpharetta, Georgia, United States
HybridFull Time
2+ YOE2+ years fraud/security data analysis, Bachelor’s in a related field, familiarity with AI/ML, experience with Python/SQL/Excel and automation/scripting, strong analytical and decision-making skills.
AI/ML, Python, SQL, Microsoft Excel, Google spreadsheets
3w
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Fraud Data & Technology Analyst
Greenville or Blairsville
$50k-$77k/yr OnsiteFull Time
3+ YOEBachelor's preferred, 3+ years in fraud analytics/technology or related field, hands-on fraud/banking platform experience, Tableau or Power BI, SQL, knowledge of fraud typologies, strong analytical and communication skills; must pass criminal background and credit check.
Tableau, Power BI, SQL
3d
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Fraud Prevention Analyst II
Milwaukee or Atlanta or Jacksonville
RemoteFull Time
Requires fraud or related risk investigation experience, strong analysis and problem-solving, client communication, multitasking, and knowledge of digital banking, financial services, or payment systems.
3w
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Fraud Monitoring Analyst - Intermediate
Alpharetta, Georgia, United States
HybridFull Time
2+ YOE2+ years fraud/security analysis experience, Bachelor’s degree, familiarity with AI/ML, ability to use data systems, automation/scripting (Python, SQL), and advanced spreadsheet skills.
Python, SQL, Microsoft Excel, Google Sheets
2w
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yr OnsiteFull Time
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
SAS, SQL, Tableau, Python, Microsoft Excel
5d
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Sr Fraud Analyst II - On Line-Fraud Detection Operations
Kennesaw, Georgia, United States
OnsiteFull Time
1+ YOERequires high school diploma or equivalent, 1 year of experience, analytical and organizational skills, complex problem-solving, multitasking across systems, client communication, research, and adherence to procedures and regulations.
Zelle
5d
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Sr Fraud Analyst II - On Line-Fraud Detection Operations
Kennesaw, Georgia, United States
OnsiteFull Time
High school diploma or equivalent; strong analytical, research, organizational, communication, problem-solving, multitasking, and customer service skills; ability to use multiple systems and work flexible hours.
Zelle
19h
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Fraud & Compliance Analyst I
United States or Atlanta or Chicago or San Antonio or Denver
$66k-$83k/yr RemoteFull Time
3+ YOERequires 3+ years in compliance, regulatory, or internal audit, or 2+ years in telecommunications messaging compliance, plus advanced Excel/Google Sheets, analytical, communication, organization, and process-improvement skills.
Microsoft Excel, Google Sheets, TCPA, Cellular Telecommunications Industry Association, CTIA, CWTA, 10DLC
1w
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Fraud Data and Analytics Analyst
Hoover or Charlotte or Atlanta
RemoteFull Time
2+ YOEMaster's degree plus 2 years or bachelor's degree plus 4 years in data analytics or related work; advanced Python and SQL preferred, with fraud analytics and visualization experience highly preferred.
SQL, SAS, SAS Enterprise Miner, Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Tableau, Power BI, Python
3w
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Safety & Complnc Spec 2- Fraud Analyst (Grant Funded)
Conyers, Georgia, United States
$42k/yr FieldFull Time
2+ YOEHigh school diploma/GED and 2 years commercial driving-industry or compliance experience (or 1 year equivalent), ability to travel statewide, inspect vehicles, interpret federal/state regulations, maintain confidentiality, and conduct audits.
Microsoft Office
2w
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yr OnsiteFull Time
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
SAS, SQL, Tableau, Python, Microsoft Excel
4w
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Senior Digital Fraud Review Anly
Atlanta, Georgia, United States
OnsiteFull Time
3+ YOE3+ years fraud review banking experience, knowledge of Reg CC/BSA/AML, strong communication, analytical and time-management skills, intermediate Microsoft Office and Actimize proficiency.
Actimize, Microsoft Office
1w
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Compliance Analyst
Atlanta, Georgia, United States
HybridFull Time
2+ YOERequires 2+ years in financial crimes, fraud, BSA/AML, sanctions, payments, or support operations; fraud typology, OFAC, BSA/AML, AI tools, decision-making, documentation, and Microsoft Office skills.
Claude, Microsoft Office, Zendesk, Sardine, Alacer/Velocity
1w
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Insider Threat Analyst I
Atlanta or Cincinnati
HybridFull Time
1+ YOEBachelor's degree or equivalent experience, 1–2 years in insider threat, counterintelligence, fraud, or related work, with investigation, data analysis, UEBA, DLP, and security technology experience.
User and Entity Behavior Analytics (UEBA), Fraud Strategy Rule Engines, Data Loss Prevention (DLP), MITRE ATT&CK, Endpoint Detection and Response (EDR), Cloud Access Security Broker (CASB), Security Information and Event Management (SIEM), Intrusion Prevention System (IPS), Intrusion Detection System (IDS), Privileged Access Management (PAM)
1mo
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Senior Health Care Analyst (Audit & Data)
Atlanta or Indianapolis or Kansas City or Austin
HybridFull Time
3+ YOEBachelor's degree in accounting (required), strong SQL proficiency, 3+ years healthcare data analysis or audit experience preferred, knowledge of Medicaid/payer regulations, audit and fraud detection experience, strong written and client-facing communication.
SQL
2w
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Advanced Analytics Manager
New York City or Los Angeles or Atlanta or Jersey City or Canada or United Kingdom or Ireland or Portugal or Romania or Australia or Puerto Rico or United States
$149k-$186k/yr HybridFull Time
5+ YOE1+ Mgmt5+ years analytics experience preferred, 1+ year managing analysts, bachelor's in a quantitative field preferred, proficiency in SQL and Microsoft Excel, Python/R preferred, experience in fraud/payments/operations analytics.
SQL, Microsoft Excel, Python, R, Databricks SQL, Delta Lake, Notebooks, Tableau
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