86 fraud jobs at 44 companies in East Point, GA
3d
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, AML, or related fields; financial crime investigation experience; strong analytical, documentation, communication, and case management skills.
case management systems, fraud detection tools, monitoring platforms, transaction surveillance systems, Microsoft Excel
3d
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOERequires 5+ years in financial services, fraud investigations, risk, compliance, AML, or related work; financial crime investigation experience, strong analysis, documentation, communication, and regulatory knowledge.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
1mo
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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
2w
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Fraud Automation Analyst
Alpharetta, Georgia, United States
HybridFull Time
2+ YOERequires 2+ years in fraud detection or security data analysis, a related bachelor's degree, AI/ML and data systems knowledge, Python or SQL scripting, advanced Excel or Google Sheets, and strong analytical skills.
Python, SQL, Microsoft Excel, Google Sheets, AI, machine learning
3mo
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Director / VP of Fraud
Atlanta, Georgia, United States
OnsiteFull Time
8+ YOE3+ Mgmt8+ years in risk management with 3-5 years in leadership focused on fraud detection; strong technical, analytics, regulatory knowledge, leadership and communication skills.
SQL, Python, R, Machine Learning, Rules Engine, Identity Verification, KYC, ATO, Device Intelligence, Encryption
1mo
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Clinical Fraud Investigator II
Atlanta or Lake Mary or Indianapolis or Miami or Wilmington or Cincinnati or Grand Prairie
HybridFull Time
4+ YOEAssociate Degree in Nursing and/or Certified Professional Coder, minimum 4 years related experience including 1 year in clinical fraud investigations; advanced Excel and strong analytical and communication skills.
Microsoft Excel
1w
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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
3w
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Enterprise Fraud Management Risk Strategist
Atlanta or Orlando or Charlotte
OnsiteFull Time
7+ YOEBachelor's degree,7+ years financial services experience including fraud management,leadership and communication skills,project and change management,management experience.
21h
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Sr. Manager, Fraud & Loss
Atlanta, Georgia, United States
$85k-$136k/yr RemoteFull Time
5+ YOE2+ MgmtRequires 5+ years in fraud, loss prevention, or operational risk, 2+ years managing people, advanced data analysis, cross-functional product collaboration, and a bachelor's degree in a related field.
SQL, Microsoft Excel, BI
1w
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Fraud Link Analysis Strategy & Operations
Alpharetta, Georgia, United States
OnsiteFull Time
5+ YOERequires 5–8 years in fraud risk, financial crimes, or investigative operations; fraud technology expertise; JIRA; requirements documentation; and collaboration with technology teams. BA/BS preferred.
JIRA, Neo4j, Bloom, NeoDash, SQL, Python
1w
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Fraud Link Analysis Strategy & Operations
Alpharetta, Georgia, United States
OnsiteFull Time
5+ YOERequires 5–8 years in fraud risk, financial crimes, or investigations; experience with fraud platforms, requirements documentation, and cross-functional technology work. JIRA familiarity required; BA/BS preferred.
JIRA, Neo4j, Bloom, NeoDash, SQL, Python
1w
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Fraud Specialist I (on-site) - FT - Zebulon, Georgia
Zebulon, Georgia, United States
OnsiteFull Time
High school diploma or equivalent; preferred 1-2 years customer service or banking experience; knowledge of fraud/dispute regulations; strong communication, decision-making, and computer skills (Outlook/Word/Excel).
Microsoft Outlook, Microsoft Word, Microsoft Excel
3w
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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
1d
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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
4d
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Fraud Representatives - Credit Card - 2nd shift
Kennesaw, Georgia, United States
OnsiteFull Time
1+ YOERequires high school diploma/GED, 1+ year customer or client service experience, intermediate computer proficiency, reliable attendance, and effective communication and problem-solving skills.
technology platforms
2w
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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
4w
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Network Interchange and Fraud Performance Manager, Senior Vice President (Hybrid)
New York City or Atlanta or Wilmington
$164k-$245k/yr HybridFull Time
10+ YOE10+ years experience in payment networks, interchange analytics, and fraud strategy; deep Visa/Mastercard expertise; strong analytical, communication, and problem-solving skills.
4w
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Network Interchange and Fraud Performance Manager, Senior Vice President (Hybrid)
New York City or Wilmington or Atlanta
$164k-$245k/yr HybridFull Time
10+ YOE10+ years experience in payment networks/interchange analytics and fraud strategy; expertise with Visa and Mastercard transaction flows; strong analytical, communication, and problem-solving skills.
1mo
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Customer Success Manager, Fraud & Disputes
Chicago or Atlanta
OnsiteFull Time
5+ YOE5+ years enterprise relationship management with 2+ years in payments fraud/risk or disputes; domain expertise in fraud prevention and chargeback management; product fluency with fraud tools; strong communication and operational rigor.
Stripe Radar
2mo
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Healthcare Fraud Medical Record Auditor - CareSource
Atlanta, Georgia, United States
OnsiteFull Time
3+ YOEMust have healthcare coding and regulatory expertise with 3+ years in medical record auditing or healthcare compliance; degrees as specified; strong analytical and communication skills.
CPT coding, HCPCS coding, ICD-10-CM/PCS, Medicare/Medicaid reimbursement, Microsoft Office Suite, FWA data analysis tools