Merchant Risk Investigator: Fraud & Monitoring
Shoptalk
Shoptalk is looking for an experienced investigator to join our Merchant Risk Monitoring team in Atlanta, Georgia. This role requires identifying suspicious merchant behavior and investigating fraud to protect borrowers and prevent financial loss. You'll lead investigations and work closely with various teams to implement mitigation strategies. The ideal candidate should have 3–5 years of experience in fraud investigations, strong analytical skills, and a bachelor’s degree in a related field. We offer competitive salaries, comprehensive insurance, flexible PTO, and opportunities for professional growth. #J-18808-Ljbffr Shoptalk
- ...Role We’re looking for an experienced, detail-driven investigator to join our Merchant Risk Monitoring team. In this role, you’ll be on the front lines of protecting... ...suspicious merchant behavior, investigating fraud and abuse, and taking action before problems escalate...RiskFraudFor contractorsWork at officeFlexible hours
- 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...RiskFraudFlexible hours
- ...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... ...to 8 hours or longer) while monitoring subjects. Travel up to 2 hours...RiskFraudAfternoon shiftEarly shiftWeekday work
- AI Compliance Monitoring & Audit Advisor Location: This role requires associates to be in-office... ..., and control assessments. Establish risk‑based monitoring plans aligned to regulatory... ...Public accounting (CPA), or Certified Fraud Examiner (CFE) required. Preferred Skills...RiskFraudLocal area2 days per week1 day per week
- ...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 on back-...RiskFraudContract workRemote workFlexible hoursShift workDay shiftAfternoon shift
$25.96 - $32.69 per hour
Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. Plays a key role in fraud prevention and response. Requires intermediate understanding of fraud risks...RiskFraudHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- 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
$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- 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
- ...we are reimagining the way we help customers to manage risk. Join us as a **Senior Claims Investigator** to play your part in that transformation. It’s an... ...investigations including organized ring activity, provider fraud, premium avoidance, and other major case...RiskFraudWork experience placementLocal area
- 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...RiskFraudLocal areaNight shiftWeekend work
- ...Fraud Analyst We are seeking an experienced Fraud Analyst. The... ...activity and patterns. Investigate and report on potential fraud... ...fraud prevention strategies. Monitor fraud related KPIs and... ...Identify new and emerging fraud risks and recommend proactive measures...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
- ...airport. Job Purpose: The Site and Monitoring Health Lead (SMH Lead) will apply... ...quality of clinical trial execution at investigator sites and ensure the client's oversight... ...applicable including but not limited to site risk analysis, site contacts, aggregate review...RiskLocal areaRemote work
- 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
$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$124k - $162.8k
...your mark for patients We are looking for an E&BI Insights Monitoring Program Lead who is an experienced, strategic, analytical, and... ...field ~5+ years' experience in US healthcare compliance or risk management Preferred Requirements At least 2 years...RiskWork at officeLocal area- As an Identity Fraud Analyst, you will play a critical role in ensuring the integrity of... ...compliantly. Key Responsibilities Review and investigate flagged identity verification cases from... ..., impersonation, or synthetic identity risks Document findings and elevate suspicious...RiskFraud
- ...Clinical Fraud Investigator II Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per week... ...identifying issues and/or entities that may pose potential risk associated with fraud and abuse. How you will make an impact...RiskFraudTemporary workWork at officeLocal areaDay shift2 days per week1 day per week
- ...Monitoring Tools SME Atlanta, Georgia, United States Job Openings Monitoring Tools SME Scicom is an industry leader in the area of... ...and teams to achieve customer satisfaction by managing issues, risks, decisions, and action items · Take ownership, work under pressure...RiskRemote work
- 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$71.1k - $97.8k
Become a part of our caring community. The Senior Fraud and Waste Investigator conducts investigations of allegations of fraudulent and abusive practices... ...agent misconduct, internal matters, and other high-risk issues affecting brand integrity and compliance. The Senior...RiskFraudBi-weekly payTemporary workApprenticeshipRemote workWork from homeHome officeMonday to Friday- Staff Fraud and Risk Policy Analyst Location: Atlanta, Georgia Job Overview Intuit is a global platform company on a mission to power prosperity around the world for consumers, small businesses, and the self‑employed. We are seeking a Fraud Analyst to join our Trust &...RiskFraudSelf employment
- ...Automotive is hiring a Senior Manager, Merchant Services and Card Payments. This is a senior... ...that minimize total cost of acceptance Monitor network fee schedules, assess the impact... ...-cause issues driving dispute volume Risk, Fraud & Compliance Ensure the company maintains...RiskFraudPrice workContract work
$65.81k
...the careers section of the system. Job Description: At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all commercial construction loan projects from the various lines of business throughout the Bank's...RiskFull timeFor contractorsFlexible hours- ...and escalation point across Operations, Risk, Compliance, Product, and external partners... ...in compliance with AML/BSA, KYC/CIP, fraud, consumer protection, and payments regulations... ...oversight practices, controls, and monitoring frameworks. Maintains documentation, procedures...RiskFraudFlexible hours
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