2w
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Fraud Investigator I
Greenville or Blairsville
$39k-$93k/yr OnsiteFull Time
3+ YOEHigh school diploma, 3+ years banking/fraud/risk or related experience, strong analytical and communication skills, knowledge of fraud regulations, proficiency with fraud platforms and Microsoft Office, able to pass criminal background and credit check.
Verafin, Q6, BlueVoyant, ServiceNow, Microsoft Office
2w
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Fraud Agent I
Greenville or Blairsville
$37k-$49k/yr OnsiteFull Time
2+ YOEHigh school diploma, 2+ years banking/fraud/disputes/customer-service experience, strong analytical and communication skills, advanced fraud platform and Microsoft Office proficiency.
Verafin, Ensenta, EWS, ServiceNow, Microsoft Office
2mo
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Fraud Patterns Analyst
United States or Atlanta or Chicago
$115k-$172k/yr RemoteFull Time
5+ YOE5+ years conducting advanced data analysis and managing transaction fraud rulesets, advanced SQL, ability to collaborate with product/data teams, create visualizations, and mitigate fraud while minimizing user impact.
SQL, Splunk, Python, Tableau
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
2mo
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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
1d
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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
1w
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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.
1w
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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
1mo
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AVP, Acquisition Fraud Strategy and Model Monitoring
Stamford or Orlando or Chicago or Costa Mesa or Alpharetta or Draper or New York City or Charlotte or West Chester
$115k-$200k/yr HybridFull Time
5+ YOEBachelor's degree with 5+ years (or 9+ years without degree) building analytically derived strategies in credit/marketing/risk/collections; 3+ years with SAS, Python, Tableau; expert Excel; experience with fraud and credit models; ability to travel.
SAS, Python, Tableau, Microsoft Excel
6d
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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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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.
3w
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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
1mo
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Senior Associate - Business Consulting
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yr FieldFull Time
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
Actimize, Pega, ServiceNow, Quavo, Orbograph
4w
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Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics
Charlotte or Kennesaw or Richmond
$76k-$121k/yr OnsiteFull Time
1+ YOEBachelor's in computer science/data/statistics or equivalent; 1+ years SQL/SAS experience; intermediate SQL; scripting (Python, Java, VB, SAS); EMR not applicable; strong analytical, communication, and fraud-data skills; familiarity with PowerBI/Tableau and Excel.
Microsoft Excel, SAS, SQL, Tableau, TOAD, SQL Server, Python, Java, VB, PowerBI, Microsoft Access
3w
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Technical Program Manager - Merchant Fraud
Norcross, Georgia, United States
HybridFull Time
4+ YOE4+ years program/project management experience, technical program leadership, agile lifecycle knowledge, executive communication, budget and risk management; US work authorization required.
1mo
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Security Sales Specialist II, Google Cloud Fraud Defense
Austin or Atlanta or Chicago or Raleigh or Durham or Washington D.C.
$116k-$170k/yr OnsiteFull Time
7+ YOEBachelor's degree or equivalent, 7 years enterprise software/cloud sales experience, experience selling to enterprise cybersecurity/IT, ability to travel up to 15%, and fluent English communication.
Google Cloud Platform
1w
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CRIMINAL INVESTIGATOR
Denver or Washington or Atlanta or Chicago or Lenexa or Boston or Durham or Cincinnati or Dallas or Seattle
$65k-$133k/yr OnsiteFull Time
1+ YOERequires 52 weeks specialized investigative experience (fraud, misconduct, contract/grant fraud), ability to analyze records, prepare investigative reports, interview witnesses, and coordinate with law enforcement.
3w
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Sr Manager, Enterprise Risk and Investigations
Jacksonville or Atlanta or Milwaukee
OnsiteFull Time
10+ YOE10+ years fraud risk, financial crime compliance or investigations experience in banking/fintech; deep knowledge of card/payments/core banking/treasury/capital markets fraud, investigations oversight, analytics, SQL and advanced Excel.
SQL, Microsoft Excel
1w
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Teller - Duluth Station
Duluth, Georgia, United States
OnsiteFull Time
Delivering customer service, processing transactions, detecting fraud, promoting banking products, and maintaining accuracy.