12 fraud operations jobs at 9 companies in Atlanta, GA
1w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
1d
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
Enterprise Fraud Management Operational Excellence Leader
Atlanta, Georgia, United States
OnsiteFull Time
8+ YOERequires 8+ years managing large operational functions, bachelor's degree or equivalent, fraud expertise, process management, reporting tools, regulatory knowledge, and cross-functional leadership skills.
Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft PowerPoint, Microsoft SharePoint, Tableau, Sisense
1mo
Save
Mark Applied
Hide
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
2w
Save
Mark Applied
Hide
Enterprise Fraud Management Operational Excellence Leader
Charlotte or Atlanta
OnsiteFull Time
8+ YOE8+ years managing large operational functions (preferably fraud); strong documentation, process management, regulatory knowledge, communication, and ability to influence cross-functionally.
Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft PowerPoint, Microsoft SharePoint, Tableau, Sisense
1w
Save
Mark Applied
Hide
Risk Operations Manager 3
Atlanta, Georgia, United States
HybridFull Time
7+ YOE3+ Mgmt7+ years in fraud/underwriting/risk operations, 5+ years in risk operations leadership, 3+ years managing 50+ staff; strong analytical, communication, and stakeholder management skills; bachelor\u0002s preferred.
1mo
Save
Mark Applied
Hide
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
2d
Save
Mark Applied
Hide
Compliance Analyst
Atlanta, Georgia, United States
HybridFull Time
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
3d
Save
Mark Applied
Hide
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
5d
Save
Mark Applied
Hide
AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
1w
Save
Mark Applied
Hide
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