5 fraud operations analyst jobs at 3 companies in Atlanta, GA
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Sr Fraud Analyst II - On Line-Fraud Detection Operations
Kennesaw, Georgia, United States
OnsiteFull Time
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
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.
Sr Fraud Analyst II - On Line-Fraud Detection Operations
Kennesaw, Georgia, United States
OnsiteFull Time
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
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.
PayMitto: Provides embedded cross-border payment solutions for financial institutions.
2+ YOERequires 2+ years in financial crimes, fraud, BSA/AML, sanctions, payments, or support operations; knowledge of fraud typologies, OFAC, BSA/AML, AI tools, documentation, and customer service.
Zendesk, Claude, Microsoft Office, Sardine, Alacer/Velocity
PayMitto: Provides embedded cross-border payment solutions for financial institutions.
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
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/yrHybridFull Time
FanDuelNYSE: FLUT: Offers online sports betting and daily fantasy sports services.
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