24 fraud risk jobs at 16 companies in Atlanta, GA

2w
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Fraud Link Analysis Strategy & Operations
Alpharetta, Georgia, United States
OnsiteFull Time
Morgan Stanley
Morgan StanleyNYSE: MS: Provides global investment banking, wealth management, and advisory services.
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
2w
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Fraud Link Analysis Strategy & Operations
Alpharetta, Georgia, United States
OnsiteFull Time
Morgan Stanley
Morgan StanleyNYSE: MS: Global financial services firm providing investment and wealth management.
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
3d
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Fraud Analyst
St. Petersburg or Oakdale or La Vista or Scottsdale or Atlanta
$65k-$75k/yr HybridFull Time
Osaic
Osaic: Wealth management and insurance brokerage for financial professionals.
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, or AML; experience investigating financial crimes and documenting cases; strong analytical, communication, organizational, and risk assessment skills.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
1w
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
Osaic
Osaic: Provides wealth management services to independent financial advisors.
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
1w
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
Osaic
Osaic: Wealth management platform for independent financial professionals
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
3mo
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Director / VP of Fraud
Atlanta, Georgia, United States
OnsiteFull Time
ClarityPay
ClarityPay: Provides point-of-sale credit and buy-now-pay-later merchant solutions.
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 Prevention Analyst II
Milwaukee or Atlanta or Jacksonville
RemoteFull Time
FIS
FISNYSE: FIS: Provides technology solutions for merchants, banks, and capital markets
Requires fraud or related risk investigation experience, strong analysis and problem-solving, client communication, multitasking, and knowledge of digital banking, financial services, or payment systems.
5d
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Sr. Manager, Fraud & Loss
Atlanta, Georgia, United States
$85k-$136k/yr RemoteFull Time
Happy Returns
Happy ReturnsNYSE: UPS: Provides box-free and label-free returns for e-commerce merchants.
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
2mo
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Risk Standards Strategist
Chicago or Atlanta or United States
HybridFull Time
Stripe
Stripe: Provides online payment processing and financial infrastructure for businesses.
8+ YOE8+ years experience in risk, compliance, or payments; developing risk strategies; stakeholder management and executive engagement; distilling complex policy problems into clear guidance; familiarity with legal, credit, and fraud risk.
SQL
2w
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Risk Operations Manager 3
Atlanta, Georgia, United States
HybridFull Time
Intuit
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
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
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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
Infosys
InfosysNYSE: INFY: Provides IT consulting, software development, and business outsourcing services.
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
3w
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Lead Risk Data Scientist & ML Engineer
Atlanta, Georgia, United States
HybridFull Time
Global Payments
Global PaymentsNYSE: GPN: Provides payment technology and software solutions for businesses.
7+ YOERequires 7+ years in data science, machine learning, or MLOps; production fraud, AML, or credit-risk models; Python and SQL; MLOps; AI-assisted workflows, LLMs, agentic frameworks, and regulated financial-services experience.
Python, SQL, Git, GitHub Actions, CI/CD, Databricks, Snowflake, AWS SageMaker, AWS Glue, AWS Lambda, Amazon EventBridge, Claude, GPT, AWS AgentCore, LangChain
3w
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Senior Data Scientist - Fraud
Alpharetta, Georgia, United States
HybridFull Time
Equifax
EquifaxNew York Stock Exchange: EFX: Provides consumer credit reporting and data analytics services globally.
7+ YOE2+ MgmtMaster's/PhD in quantitative field,7+ years building and deploying production ML/AI solutions, fraud or credit risk experience preferred, Python/SQL/cloud and ML frameworks expertise, mentoring and technical leadership experience.
scikit learn, XGBoost, Tensorflow, PyTorch, Transformers, Python, Pandas, NumPy, Scikit-learn, Spark, Dataflow, BigQuery, Snowflake, AWS, GCP
3mo
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Sr Director - Card Risk Solutions
Atlanta, Georgia, United States
$186k-$298k/yr HybridFull Time
Visa
VisaNYSE: V: Global payment technology facilitating electronic funds transfers.
10+ YOEExtensive leadership in analytics and ML, 10+ years in fraud/risk, payments domain, ML Ops, and scalable architectures.
Python, SQL, Machine Learning, ML Ops, Big Data, Cloud
1mo
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Technical Program Manager - Merchant Fraud
Norcross, Georgia, United States
HybridFull Time
ACI Worldwide
ACI WorldwideNASDAQ: ACIW: Powering the world's real-time electronic payments ecosystem.
4+ YOE4+ years program/project management experience, technical program leadership, agile lifecycle knowledge, executive communication, budget and risk management; US work authorization required.
2mo
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Director of Financial Audits
Norcross, Georgia, United States
OnsiteFull Time
PruittHealth
PruittHealth: Provider of post-acute healthcare and senior living services.
Lead internal audit projects, evaluate risk and controls, perform control testing and fraud investigations, use data analytics and AI tools, liaise with stakeholders, and provide coaching; CPA and public accounting background preferred.
Microsoft Copilot, Artificial Intelligence tools, COSO, Sarbanes-Oxley
2mo
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Director of Financial Audits
Norcross, Georgia, United States
OnsiteFull Time
PruittHealth
PruittHealth: Provides post-acute healthcare and senior living services.
Plan and execute internal audit and advisory projects, test internal controls, perform fraud investigations, apply risk and control frameworks, use data analytics and AI tools; CPA or public accounting experience preferred.
Microsoft Copilot
1mo
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Director of Solutions Engineering
Atlanta or North America
RemoteFull Time
GBG
GBGLondon Stock Exchange: GBG: Provides global identity verification and fraud prevention technology solutions.
Proven leadership of presales/solutions engineering teams, presales methodologies, AI tool usage, executive communication, strategic advising, hiring and scaling technical talent; experience in identity, fraud, risk or adjacent markets preferred.
2mo
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Escalation Manager - Customer Care Centers
Little Rock or Alpharetta
OnsiteFull Time
Bank OZK
Bank OZKNASDAQ: OZK: Provides regional commercial banking and diverse financial services.
5+ YOE1+ MgmtHigh school diploma required (BA preferred). 5+ years in call center/customer service/banking ops,2+ years in contact center risk/fraud/escalations,1+ year leading frontline teams; strong judgment, documentation, and communication skills.
1mo
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Sr. Pre-Sales Solution Consultant, Southeast SLED
Charlotte or Atlanta or Austin or Carson City or United States
$160k-$185k/yr HybridFull Time
Socure
Socure: Provide AI-driven identity verification and fraud prevention software.
6+ YOE6+ years relevant experience (3+ years in professional services/solutions engineering), strong technical acumen with APIs, cloud platforms, RDBMS and ML/DS concepts, enterprise SaaS sales experience, domain knowledge in risk/fraud/compliance, excellent communication. Bachelor's preferred.
APIs, cloud-based platforms, RDBMS, ML/DS, SaaS