Risk & Fraud Analyst I — Customer‑Focused Investigator
Kforce Inc
Kforce is seeking a risk and fraud-focused professional to join our payments support team in Atlanta. You will handle 20+ inbound calls daily, review merchant cases, release funds when appropriate, and assist with chargeback disputes while delivering empathetic service. The role requires strong analytical skills, a solid risk mindset, and the ability to deescalate difficult situations. You will collaborate with cross-functional teams to mitigate risk and improve processes. #J-18808-Ljbffr Kforce Inc
- ...looking for a Forensic Financial Investigations Senior Analyst based in Atlanta, Georgia.... ...investigations and analyze fraud patterns to make data-... ...decisions that protect our customers and prevent financial loss.... ...experience in fraud analysis or risk management, proficient SQL...Customer
- ...and detail-oriented professional investigator. The successful candidate will... ...is essential, with a focus on identifying and resolving incidents of theft, fraud, policy violations, and workplace... ...misses, and accidents involving customers or employees. Utilizes knowledge...CustomerLocal area
- ...Risk Analyst Locations: Atlanta About ClarityPay We give businesses and their customers peace of mind by solving complex credit challenges with precision, speed, and intelligence... ...and execute solutions. Your primary focus will be on the strategic management and...CustomerH1b
- ...are reimagining the way we help customers to manage risk. Join us as a **Senior Claims Investigator** to play your part in that... ...organized ring activity, provider fraud, premium avoidance, and other major... ...or line of business.* Complete focused claims reviews for all lines of...CustomerWork experience placementLocal area
$152k - $228k
..., for our people, our customers, and the world around... ...reach their potential and focus on what matters most.... ...you the trust to take risks, the tools to grow,... ...Senior Insider Threat Investigator to join our Insider Threat... ..., Certified Fraud Examiner (CFE). Workday...CustomerWork at officeRemote workHome officeFlexible hours$43.3k - $79.31k
...of the Diversion Control Program. Conduct investigative research via the Internet and public record databases. Conduct Customer Due Diligence (DD) and Suspicious Order Monitoring... ...a comprehensive suite of benefits that focus on the physical, emotional, financial, and social...CustomerFull timeWork at officeLocal area$114.6k - $171.8k
...of your career. The Team The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global... ...and mitigate fraud exposure Investigate, conduct root cause analysis,... ...environment Creativity, a team-focused mentality, and effective...Work at officeLocal areaRemote workWork from homeRelocation- Digital Fraud Review Analyst The Digital Fraud Review Analyst is responsible... ...banking platforms. Analyze customers account to determine if fraudulent... ...'s exposure to financial risk. Cross-train new employees.... ...communication skills. Customer service focus with the ability to respond...CustomerWork experience placementWork at officeFlexible hours
- Financial Crimes Investigator I Company: Truist Provide internal and external... ...activities and other high risk transactions, not excluding... ...investigations of customers, noncustomers and/or teammates... ...questions and support. Detect fraud, suspicious transactions or violations...CustomerWork at office
- ...Cyber Defense & Risk Analyst Our Cyber Defense & Risk Analyst is responsible for strengthening... ...protection, and email security tools). Investigate, triage, and respond to incidents (e.g.... ...with Microsoft Office Suite. Strong customer service skills (friendly, courteous and...CustomerWork experience placementWork at office
- CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The role requires initiative... ..., accuracy, and the ability to work under pressure, with a focus on fraud, waste and abuse in healthcare. The ideal candidate...Full time
- VRC Investigations is looking for experienced SIU Field Investigators in Atlanta, Georgia. These roles include part-time and full-time opportunities focused on investigating suspected insurance fraud. Investigators will conduct interviews, collect evidence, and prepare...Full timePart time
- A government services provider is looking for a Financial Investigator in Atlanta, GA. The role involves planning and conducting investigations... ...insurance, and aims to foster an inclusive work environment focused on professional growth. #J-18808-Ljbffr CGS Federal (Contact...
$114.6k - $171.8k
...of your career. The Team The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global... ...and mitigate fraud exposure Investigate, conduct root cause analysis,... ...Creativity, a team-focused mentality, and effective problem...Work at officeLocal areaRemote workWork from homeRelocation- ...administrative support to the ACCG Risk Control team. This role helps... ...inspection reports, incident investigation files, and corrective action... ...and accurate. Serve as a customer service contact for Members... ...consistent, high quality, Member-focused orientation when conducting...CustomerContract workTemporary workWork at officeLocal areaRemote workHome office
$60k
...public service delivery. Our work focuses on sustaining, operating, and improving... ...to mission success for our customers. Joining Maximus means becoming... ...citizenship. This role is remote. The Risk, Quality, and Performance Analyst serves as the Risk, Quality, and Performance...CustomerContract workRemote work- Visa is seeking a Senior Analyst to join their Payment Systems Intelligence... ...team in Atlanta, Georgia. The role focuses on analyzing cybercrime and fraud activities targeting the global payments... .... The analyst will engage in investigations, provide intelligence reports, and...
- A leading insurance company seeks a Senior Claims Investigator in Atlanta, Georgia. This role involves managing complex investigations... ...to make a significant impact within a dynamic team, focusing on fraud mitigation and business objectives. #J-18808-Ljbffr American...
- Merchant Risk Monitoring Investigator Upgrade helps customers move in the right direction with affordable and responsible... ...consumer credit. With a relentless focus on improving our customers'... ...merchant behavior, investigating fraud and abuse, and taking action before...CustomerFor contractorsWork at officeFlexible hours
$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.... ...fraudulent or suspicious activity, including customer deposits and withdrawals. Perform detailed account...CustomerHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$120k - $150k
...Risk Manager / Senior Risk Analyst Location: Atlanta, Orlando or Tampa (Hybrid) — Remote flexibility available... ...Administration (TPA) business focused on delivering market‑leading warranty... ...upon completing a background investigation and drug testing. #J-18808-Ljbffr...Contract workRemote work$185k - $237.5k
...operation of Circle’s Product Risk Management function. The goal... ...behavior, product usage, and customer feedback. Find opportunities for... ...Principal Product Operations and Risk Analyst 10+ years working in risk... ...to tell a “story” focused on business insights & data....CustomerFlexible hours- Dormont Manufacturing Co in Atlanta, Georgia is seeking a Senior Financial Investigator to provide legal support and conduct investigations for a large federal agency. The ideal candidate will have at least four years of experience in investigations related to financial...
$18 - $31 per hour
...Lithonia, GA is hiring for a full-time security-focused role. The position requires vigilance to protect associates, customers and merchandise and offers shifts including... ...benefits. Responsibilities include investigating issues, thinking critically, and solving complex...CustomerHourly payFull timeShift work- ...and programs to manage and control risks and losses. These activities are... ...union while maintaining an effective fraud prevention program. Conducts investigations and interfaces with various... ...that balance loss prevention and customer experience Draw conclusions and make...CustomerWork at office
- ...Responsibilities Complete 20+ inbound calls daily, solving complex risk‑based financial & fraud questions for our payment processing merchants Review... ..., and assist with chargeback disputes Provide world‑class customer service through empathy during complex and escalated...CustomerHourly payContract workWork experience placement
- ...ATLANTA HYBRID 3-4 days a week onsite. Risk Analyst/Project Controls Key Responsibilities: Develop, maintain, and... ...that include CompTIA and IIBA. Everforth Apex has a dedicated customer service team for our Consultants that can address questions around...Customer3 days per week
$54.22k - $79.02k
...The EFT Risk Team monitors Risk for ACH and other payment channels. Managing the Risk helps keep customers and UMB from large losses. This team is essential in ensuring customer... ...to UMB’s Risk appetite. As the EFT Risk Analyst , you will assist with the ongoing administration...CustomerLocal areaRemote workMonday to FridayFlexible hours- ...change the lives of our customers through prize payouts.... ...to conduct audits / investigations / reviews of the operations... ...audit activities focusing on identifying and addressing... ...potential losses from fraud, waste, or abuse,... ..., performing risk assessments, identifying...CustomerCasual workFlexible hours
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Overview CGS is seeking a Senior... ...federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...Full timeInterim roleLocal areaFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Risk & Fraud Analyst I — Customer‑Focused Investigator. Be the first to apply!
- senior quantitative risk analyst Atlanta, GA
- information risk analyst Atlanta, GA
- it risk analyst Atlanta, GA
- risk consultant Atlanta, GA
- operational risk consultant Atlanta, GA
- third party risk analyst Atlanta, GA
- risk analyst Atlanta, GA
- risk officer Atlanta, GA
- transaction risk analyst Atlanta, GA
- governance risk & compliance analyst Atlanta, GA

