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
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
1mo
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Sr. Director, Fraud Advisory
United States or West Virginia or Virginia or Texas or Florida or Ohio or Pennsylvania or Maryland or District of Columbia or New York or New Jersey or Arizona or North Carolina or Georgia or South Dakota
RemoteFull Time
10+ YOE5+ MgmtBachelor's or equivalent; 10+ years fraud operations experience with 5+ years managing investigators/oversight; experience with card/ACH/check fraud; knowledge of banking regulations; proficiency with Microsoft Excel/Word/PowerPoint/Visio. ACAMS/CFE/CAFP preferred.
LexisNexis, Clear, ChexSystems, Q2, Alloy, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio
2w
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Fraud Analyst & Revenue Protection Specialist
Thomaston, Georgia, United States
OnsiteFull Time
Experience in fraud analysis or revenue protection, strong analytical and communication skills, proficiency with Power BI, QuickBase, and Microsoft Excel, transaction/system investigation and reporting.
Power BI, QuickBase, Microsoft Excel
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
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.
3d
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Fraud Data Analytics Lead, (Senior Consultant, Data & Analytics)
Baltimore or Alabama or California or Delaware or District of Columbia or Florida or Georgia or Maryland or New Jersey or New York or North Carolina or Pennsylvania or South Carolina or Tennessee or Texas or Virginia or West Virginia
$121k-$160k/yr RemoteFull Time
10+ YOE10+ years in fraud analytics or program integrity, bachelor\u0002s or equivalent, Public Trust clearance eligibility, U.S. citizenship required, experience with fraud detection models, SQL and Python proficiency, strong communication and stakeholder advising skills.
SQL, Python, Tableau
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
1w
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
6d
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Senior Fraud, Waste and Abuse (FWA) Investigator
Georgia, United States
$65k-$111k/yr RemoteFull Time
5+ YOE5+ years complex healthcare fraud investigation experience; bachelor’s degree (or equivalent experience), ability to obtain CFE within 24 months, OSINT and investigative techniques, audit and regulatory reporting, Microsoft Office proficiency.
Microsoft Office Suite, Windows, OSINT
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
4d
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Clinical Healthcare Fraud Investigator - Nurse Auditor
Evans, Georgia, United States
OnsiteFull Time
3+ YOEActive RN license, coding/auditing certification (CPC/CPMA/CFE), 3+ years clinical experience, experience auditing medical records and clinical claims, advanced CPT/HCPCS/ICD-10 knowledge, and Microsoft Office proficiency.
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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Civil Health Care Fraud (HCF) Investigator.
Macon, Georgia, United States
OnsiteFull Time
5+ YOEBachelor's degree, 5+ years investigative experience, U.S. citizenship, valid driver's license and dependable transportation, ability to obtain/maintain Tier 4 Public Trust, proficiency with Microsoft Office, strong analytical and communication skills.
Microsoft Office Suite, LexisNexis, Westlaw, Accurint, AutoTrackXP
2w
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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
5d
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Manager, Special Investigations Unit – Healthcare Fraud
Tennessee or Vermont or Georgia or Texas or Minnesota or New Mexico or Michigan or Maine or Washington or New York or District of Columbia or New Jersey or Connecticut or Rhode Island or Louisiana or Ohio or Massachusetts or Maryland or Arizona or Illinois or Colorado or Florida or Pennsylvania or New Hampshire or Delaware
$54k-$159k/yr RemoteFull Time
5+ YOE5+ years investigative experience with minimum 2 years in health care fraud investigations; experience leading teams, strong analytical and communication skills; bachelor’s degree in related field preferred; professional investigative certifications preferred.
2w
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Principal Software Engineer - CIAM and Fraud (Remote)
Raleigh or North Carolina or Arizona or Texas or Florida or Georgia
$165k-$195k/yr RemoteFull Time
10+ YOEBachelor's degree with 10 years software development or HS/GED with 14 years; deep Okta CIAM and fraud expertise; 5–8+ years with major language (Java/Python/Go); cloud (AWS/Azure/GCP); OAuth2/OpenID Connect/SAML experience.
Okta Customer Identity Cloud, Okta, OAuth 2.0, OpenID Connect, SAML, REST APIs, AWS, Azure, GCP, Java, Python, Go
6d
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Cybersecurity Principal | AI Security and Cyber Fraud Analytics (Remote)
Georgia, United States
$170k-$240k/yr RemoteFull Time
10+ YOE10+ years experience securing AI/agentic systems, designing fraud-detection analytics and operationalizing AI security frameworks; bachelor’s degree or equivalent.
NIST AI RMF, ISO/IEC 42001, OWASP AIBOM, CycloneDX
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
6d
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Call Center Representative - Fraud
Georgia, United States
$12/hr RemoteFull Time
InteLogix: Provides customer experience and accounts receivable management outsourcing services.
Must be 18+, high school diploma/GED, reliable high-speed internet with ethernet, dedicated distraction-free workspace, excellent communication, computer-savvy, provide own monitor, and pass background check.
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