Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yrHybridFull Time
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
EquifaxNew York Stock Exchange: EFX: Provides consumer credit reporting and data analytics services globally.
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
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.
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.
Atlanta or Lake Mary or Indianapolis or Miami or Wilmington or Cincinnati or Grand Prairie
HybridFull Time
Elevance HealthNYSE: ELV: Provides health insurance plans and integrated healthcare services.
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.
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/yrOnsiteFull Time
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
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.
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.
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.
TruistNYSE: TFC: Offers personal banking, business lending, and investment management services.
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.
Ameris BankNYSE: ABCB: Regional bank providing commercial and consumer financial services.
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.
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.
Regions BankNYSE: RF: Provides retail, commercial banking, wealth management, and mortgage services.
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
Technical College System of Georgia: Provides technical education and workforce development across Georgia.
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.
Network Interchange and Fraud Performance Manager, Senior Vice President (Hybrid)
New York City or Atlanta or Wilmington
$164k-$245k/yrHybridFull Time
CitiNYSE: C: Global diversified financial services holding.
10+ YOE10+ years experience in payment networks, interchange analytics, and fraud strategy; deep Visa/Mastercard expertise; strong analytical, communication, and problem-solving skills.
Network Interchange and Fraud Performance Manager, Senior Vice President (Hybrid)
New York City or Wilmington or Atlanta
$164k-$245k/yrHybridFull Time
CitiNYSE: C: Providing global banking, investment, and wealth management services.
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.
Stripe: Provides online payment processing and financial infrastructure for businesses.
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.
Healthcare Fraud Medical Record Auditor - CareSource
Atlanta, Georgia, United States
OnsiteFull Time
Allied Universal: Provides comprehensive security guarding and facility management services.
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