Merchant Risk Investigator: Fraud & Compliance Leader
Upgrade, Inc.
Upgrade, Inc. in Atlanta is seeking an experienced investigator to join the Merchant Risk Monitoring team, responsible for identifying suspicious merchant behavior and fraud prevention. You will lead investigations, analyze transaction data, conduct background research, and collaborate with different departments. Candidates should have 3–5 years of relevant experience and a Bachelor's degree. Competitive salary and benefits include health insurance, flexible PTO, and a 401(k) plan. #J-18808-Ljbffr Upgrade, Inc.
- ...for an experienced, detail-driven investigator to join our Merchant Risk Monitoring team. In this role, you’... ...suspicious merchant behavior, investigating fraud and abuse, and taking action before... .... Lead investigations into fraud, compliance violations, contractor misconduct,...RiskFraudFor contractorsWork at officeFlexible hours
- A leading mobile gaming company located in Atlanta is seeking an Analyst for Fraud Prevention. The successful candidate will analyze daily risk reporting to prevent and respond to fraudulent activities. Ideal applicants have a background in fraud analysis, digital payments...RiskFraudHourly pay
- Russell 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...RiskFraud
- 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 while addressing escalated issues and maintaining meticulous records. Ideal candidates...RiskFraud
- 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...RiskFraudContract workFlexible hours
- Intuit Inc. is looking for a Fraud Analyst to join the Trust & Safety Policy team in Atlanta, Georgia. You will lead policy and strategy for Mailchimp, focusing on fraud detection and content moderation. The ideal candidate has over 4 years of experience in quantitative...RiskFraud
- As an Identity Fraud Analyst, you will play a critical role in ensuring... ...Responsibilities Review and investigate flagged identity verification... ..., or synthetic identity risks Document findings and elevate... ...with onboarding and compliance teams to refine fraud detection...RiskFraud
- Staff Fraud and Risk Policy Analyst Location: Atlanta, Georgia Job Overview Intuit is a global platform company on a mission to power prosperity... ...in Analytics, Product, Data Engineering, AI/ML, R&D, and Compliance. Your primary responsibility will be to establish and...RiskFraudSelf employment
$138.5k - $287.6k
...Lead Digital Product Manager in Merchant Services as part of Card &... ...Engage with Sales Segment Leaders, Clients, and other stakeholders... ...trends, regulatory impact, and risk management Articulate... ...a strong risk mitigating and compliance-driven culture which firmly establishes...RiskWork experience placementRelocation package- ...an exceptional Manager 3 of Risk Operations. This key leadership... ...financial risk mitigation (fraud/financial crimes) and simultaneously... ...risk mitigation decisions (compliance, fraud, financial risks) and... ...-site organization of risk investigator/contact center team members,...RiskFraud3 days per week
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to... ...plays a vital role in identifying and mitigating risks associated with fraud and misconduct. SIU Investigator...RiskFraud
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We are dedicated to... ...plays a vital role in identifying and mitigating risks associated with fraud and misconduct. SIU Investigator...RiskFraud
- ...Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We provide... ...help our clients mitigate risk and enhance their operational... ...records and documentation in compliance with company policies. #J-18...RiskFraudAfternoon shiftEarly shiftWeekday work
$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... ...including KYC/KYB processes, Account Takeover reviews, and financial risk assessment. The role offers a pay rate of $29-$31.77/hour...RiskFraudContract workImmediate start- ...help customers to manage risk. Join us as a **Senior Claims Investigator** to play your part in... ...ring activity, provider fraud, premium avoidance, and... ...assignments delegated by Managers/Leaders.* College degree... ...systems and relevant data and compliance legislations* Excellent...RiskFraudWork experience placementLocal area
$35 - $45 per hour
ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...RiskFraudHourly payLocal areaNight shiftWeekend work- A national investigative services firm is seeking motivated individuals for the Surveillance... ...conducting investigations into suspected fraud, performing mobile surveillance, and... ...management are essential, and documentation compliance is necessary. Ideal for those with a...Fraud
- ...Fraud Analyst We are seeking an experienced Fraud Analyst. The successful candidate... ...identify fraudulent activity and patterns. Investigate and report on potential fraud cases,... ...stakeholders. Identify new and emerging fraud risks and recommend proactive measures to...RiskFraud
- ClarityPay Program Services, LLC is seeking a Director of Fraud Risk to lead the fraud management strategy and governance. The ideal candidate will have 8+ years in Risk Management, especially in fintech, focusing on fraud detection and prevention. This leadership role...RiskFraud
- ClarityPay in Atlanta is looking for a Director of Fraud Risk to lead fraud management strategy and governance, protecting company assets... ...technical teams to implement advanced analytics and ensuring compliance with regulatory standards. Exceptional communication and...RiskFraudRemote work
$60k - $70k
Quest Financial in Atlanta is looking for a Fraud Analyst to join their team. This hybrid role requires working three... ...candidate will have a solid understanding of fraud risks and will perform complex investigations into suspected fraudulent activities. Strong analytical...RiskFraudWork at office- ...in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting... ...into suspicious activities and potential fraud. The ideal candidate will have a Bachelor... ...related experience, especially in banking or compliance. Strong analytical and communication skills...Fraud
- Intuit in Atlanta, Georgia, is looking for a Manager 3 of Risk Operations. This leadership role oversees financial risk mitigation and improves customer experiences in a hybrid setting. The successful candidate will have at least 7 years of relevant experience and a proven...RiskFraud
- We’re looking for a Senior Merchant Underwriter that will ensure high‑risk reviews and merchant applications meet verification and program guidelines. We are... ...the identification, detection, and prevention of fraud, money laundering and other unlawful activities. Read...RiskFraudFlexible hours
$60k - $70k
We are seeking a Fraud Analyst to join the team! This will be working... ...activity Performs complex investigations regarding suspected... ...internal customer service, and merchant partners Supports essential... ...Solid understanding of fraud risks, processes, and procedures Sound...RiskFraudWork at office- ...mobile gaming company in Atlanta is looking for a Manager of Analytics to lead a team focused on Fraud & Payments. Responsibilities include producing insights on behavior and risks, managing tools for business performance measurement, and coaching team members. Candidates...RiskFraud
- Atlanta, GA (Hybrid - 3 days onsite / 2 remote) Initial 12-Month Contract We are looking for a strong Risk Analyst with experience in fraud investigations, financial risk, transaction monitoring, and case management to join a growing Risk team. This role is more focused...RiskFraudContract workRemote workFlexible hoursShift workDay shiftAfternoon shift
- Intuit Inc. is looking for a Manager 3 of Risk Operations in Atlanta, GA. This... ...The candidate will lead a multi-site risk investigation team, drive operational effectiveness, and... ...applicants should possess at least 7 years in fraud investigations and a relevant Bachelor's...RiskFraud
- Atlanta Beltline seeks a Risk and Compliance Manager in Atlanta, GA, to optimize contract strategies and ensure compliance with insurance requirements. This role involves analyzing contracts, managing risks, and maintaining operational resilience. Ideal candidates have...RiskContract work
- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville... ...Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3 Relevant experience...FraudFull timeWork experience placementWork at officeLocal area
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