Sandy Springs • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Sandy Springs • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Sandy Springs • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Sandy Springs • 50 milesRemote · Hybrid · Onsite · Field · All Environments
87 fraud jobs at 39 companies in Sandy Springs, GA
1d
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Fraud Analyst
St. Petersburg or Oakdale or La Vista or Scottsdale or Atlanta
$65k-$75k/yr HybridFull Time
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
6d
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
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
6d
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
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
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
2w
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Fraud Automation Analyst
Alpharetta, Georgia, United States
HybridFull Time
2+ YOERequires 2+ years in fraud detection or security data analysis, a related bachelor's degree, AI/ML and data systems knowledge, Python or SQL scripting, advanced Excel or Google Sheets, and strong analytical skills.
Python, SQL, Microsoft Excel, Google Sheets, AI, machine learning
3mo
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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
1mo
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Clinical Fraud Investigator II
Atlanta or Lake Mary or Indianapolis or Miami or Wilmington or Cincinnati or Grand Prairie
HybridFull Time
4+ YOEAssociate Degree in Nursing and/or Certified Professional Coder, minimum 4 years related experience including 1 year in clinical fraud investigations; advanced Excel and strong analytical and communication skills.
Microsoft Excel
2w
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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
4d
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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
2mo
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Fraud Specialist I
Atlanta, Georgia, United States
OnsiteFull Time
1+ YOEHigh school diploma or equivalent, 1+ year banking/financial industry experience, strong investigative and analytical skills, proficiency with Microsoft Office, ability to learn complex processes and work flexible hours.
Microsoft Office
1w
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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
3w
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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
1d
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Sr Fraud Analyst II - On Line-Fraud Detection Operations
Kennesaw, Georgia, United States
OnsiteFull Time
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.
Zelle
4d
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Fraud Data and Analytics Analyst
Hoover or Charlotte or Atlanta
RemoteFull Time
2+ YOEMaster's degree plus 2 years or bachelor's degree plus 4 years in data analytics or related work; advanced Python and SQL preferred, with fraud analytics and visualization experience highly preferred.
SQL, SAS, SAS Enterprise Miner, Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Tableau, Power BI, Python
2w
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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
1mo
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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.
1mo
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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
3w
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Cybersecurity Principal | AI Security and Cyber Fraud Analytics (Remote)
Atlanta, Georgia, United States
$170k-$240k/yr RemoteFull Time
10+ YOEBachelor's degree or equivalent and 10+ years of experience. Requires expertise in AI security, fraud analytics, security controls, detection models, AI governance, and cybersecurity frameworks.
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
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