Fraud Analyst: Hybrid Role in Card & AML
$60k - $70kQuest Financial
Quest Financial in Atlanta is looking for a Fraud Analyst to join their team. This hybrid role requires working three days in the Dunwoody office. The position offers a salary between $60-70k and excellent benefits including medical, dental, 401k with match, and PTO. The ideal candidate will have a solid understanding of fraud risks and will perform complex investigations into suspected fraudulent activities. Strong analytical and customer service skills are required. #J-18808-Ljbffr Quest Financial
$60k - $70k
We are seeking a Fraud Analyst to join the team! This will be working a hybrid role in the Dunwoody office. Pay $60-70k Direct Hire Excellent... ...office suite and windows experience AML/ BSA knowledge Experience with credit card products, and knowledge of related regulations...SuggestedWork at office- As an Identity Fraud Analyst, you will play a critical role in ensuring the integrity of our workforce by reviewing... ...s licenses, passports, national ID cards) for authenticity Cross-reference personal... ...verification Familiarity with KYC/AML processes and tools (e.g., Socure,...Suggested
- Atlanta, GA (Hybrid - 3 days onsite / 2 remote) Initial 12-Month... ...looking for a strong Risk Analyst with experience in fraud investigations, financial... ...a growing Risk team. This role is more focused on back-... ...analysis, risk management, AML/KYC, banking operations, or...SuggestedContract workRemote workFlexible hoursShift workDay shiftAfternoon shift
- ...from home opportunity, this growth related role won't be open long! The Senior Accountant... ...of cash credit sales, and gift card reconciliations. Support management team... ...~ Proficiency with Microsoft Excel. **Hybrid Work Schedule (3 days from home) - MUST LIVE...SuggestedFull timeImmediate startRemote workWork from homeRelocationFlexible hours
- Dexian DISYS is looking for a Risk Analyst in Atlanta, GA (Hybrid) to handle complex risk-related calls and analyze financial data to detect fraud. You will provide top-notch customer service... ...and a knack for problem-solving. This role offers a pay rate of $29-31.77/hr on W...Suggested
- Motion Recruitment is seeking a Risk Analyst in Atlanta, GA, for a hybrid role focusing on back-office fraud analysis and investigations. The position requires 2+ years in fraud analysis, critical thinking, and strong communication skills. The role involves reviewing fraud...Contract workFlexible hours
- ...Tobin is seeking a skilled customer service representative in Atlanta, GA, to manage inbound calls and address risk and fraud queries. This hybrid role requires a minimum of 2 years of experience in risk management or financial call center work. Responsibilities include...
- ...accounting duties, including financial reporting, accounts payable processes, and project budget setup. This role offers growth opportunities, the potential for hybrid work after an introductory period, and a comprehensive benefits package that includes medical, dental,...
- ...Accountant with 3-5 years of experience, preferably in audit. The role involves coordinating accounting functions, preparing financial... ...and a strong working knowledge of GAAP. This position offers a hybrid work schedule and is only open to those in the Atlanta area. #J-...
$65k - $70k
IST Management Services is seeking a Corporate Staff Accountant for its Atlanta office. This role involves maintaining accurate financial records, preparing journal entries, and assisting with audits. Ideal candidates will have a Bachelor's degree in Accounting, 2-4 years...Work at office- A diverse financial services company in Atlanta is seeking a Corporate Accounting Manager with experience in NetSuite. This hybrid role includes responsibilities such as managing expense allocation, overseeing the close process, and acting as the NetSuite Administrator....
$29 - $31.77 per hour
Creative Solutions Services, LLC is seeking a Fraud Investigation Specialist for a hybrid role in Atlanta, GA. This 12-month contract position involves independent fraud investigation and requires in-depth experience in fraud investigations including KYC/KYB processes,...Contract workImmediate start$95k - $120k
...Lead nonprofit audit projects in a stable, growth-oriented firm. Hybrid (3 days in office, 2 days remote) in a medium-sized firm focused... ...for a CPA (or near-CPA) professional to step into a leadership role with nonprofit focus. Key Responsibilities: Manage nonprofit...Work at officeLocal areaRemote work- ...dedicated Investigator II to join their team in Atlanta, Georgia. This hybrid role requires working in the office 1-2 days a week, promoting... ...The Investigator II will focus on cases related to healthcare fraud, leading investigations and establishing relationships with law...Work at office2 days per week1 day per week
- ...corporate accounting, reporting, budgeting, and compliance. This role requires a bachelor’s degree in a related field, a professional... ...experience. The firm offers fantastic benefits including a flexible hybrid schedule and various insurance packages, making it an excellent...Permanent employmentFlexible hours
$130k - $150k
...setting. Responsibilities include overseeing financial close processes, ensuring regulatory compliance, and mentoring staff. This role offers a hybrid work arrangement with a base salary between $130,000 and $150,000 plus a performance-based bonus. #J-18808-Ljbffr Search...$25.96 - $32.69 per hour
Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify... ...the FanDuel Group brands. Plays a key role in fraud prevention and response.... ...understanding of check, ACH, wire, debit/credit card, PayPal and other payment channel...Hourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- ...leading CPA firm located in Metro Atlanta is seeking a Staff Tax Accountant to support exceptional tax services for diverse clients. The role involves preparing tax returns for individuals and businesses, assisting in tax planning, and conducting research on tax issues....Work at officeWorldwide
- ...manage invoicing and billing operations in Atlanta. This full-time role involves ensuring billing accuracy, preparing revenue reports,... ..., with 0-3 years of relevant experience. This position offers a hybrid work schedule promoting collaboration and innovation. #J-18808-...Full time
- Wellroot Family Services is seeking a Staff Accountant in Tucker, Georgia. This hybrid role will involve managing billing, financial reporting, and accounting for grants and contracts. The ideal candidate will have strong organizational skills and a Bachelor’s degree along...Work at office
- ...Controller to manage financial reporting and accounting processes. The role requires over 5 years of experience and strong proficiency with... .... This position offers a base salary plus bonus and benefits, in a hybrid working environment. #J-18808-Ljbffr Staff Financial Group
$70k - $85k
...Internal Auditor to conduct compliance and financial audits. The role involves risk assessment, documenting issues, and communicating... ...$85,000 annually along with bonuses and comprehensive benefits. Hybrid work is available, requiring 3 days in the office. #J-18808-Ljbffr...Work at office- ...company is seeking an Assurance-Audit Associate in Atlanta, GA. The role involves identifying operational risks, leading audits, and... ...skills. The position demands a collaborative spirit and offers a hybrid work environment with benefits and competitive salary ranges, tailored...
- ...audit firm in Atlanta is seeking a Public Audit Manager or Supervisor with at least 5 years of experience in public accounting. This hybrid role involves managing full-cycle audit engagements, preparing financial statements, and mentoring a team. Ideal candidates are CPA...
- ...performing audits and preparing GAAP-compliant financial statements, mentoring junior staff, and managing engagements. The role offers competitive compensation, bonuses, and a collaborative workplace with hybrid work flexibility. #J-18808-Ljbffr NorthPoint Search Group
- ...mid-sized audit firm in Atlanta is seeking a Senior Auditor with 3-5 years of experience, particularly in nonprofit audits. This hybrid role involves leading audit fieldwork and training junior staff. The firm offers competitive benefits, including four weeks vacation and...
- ...be CPA licensed, and possess strong expertise in manufacturing, distribution, and transportation. This leadership role offers a competitive salary, hybrid work model, and excellent benefits such as wellness days, flexible hours, and tuition reimbursement. #J-18808-Ljbffr...Flexible hours
- ...searching for Assurance Senior Associates for its Audit team. This role conducts audits and prepares GAAP-compliant financial statements... ...accounting, and a CPA license is preferred. The firm offers a hybrid work model and competitive benefits, including bonuses and...
- Audit Director - Atlanta, GA (Hybrid) Who: A seasoned audit professional with 8-10 years of public accounting experience and expertise... ...distribution, and transportation to join our assurance practice. This role includes overseeing complex audits, reviewing engagement...Casual workWork at officeHome officeFlexible hours
- ...process improvements. Candidates should have a BS/BA or MS/MA with corresponding experience. The role requires strong communication skills and problem-solving abilities. It's a hybrid position with occasional travel. Join us in building trust on every job and play a crucial...
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