Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Analyst

$60k - $70k

Quest Financial

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 benefits offered including medical, dental, 401k w/ match, PTO Hybrid 3 days in office Responsibilities Research and analysis of Mastercard, Visa and private label account activity to detect fraudulent activity Analyzes accounts and review activity for potential fraud, first party fraud, potential SAR referrals, and possible money laundering Act as a front-line resource and escalation point regarding suspicious activity Performs complex investigations regarding suspected fraudulent activities Frequent interaction and communication with customers, internal customer service, and merchant partners Supports essential departmental functions and performing back up duties as needed Handles and resolves escalated customer calls and inquiries Assists in special projects upon request Reviews documentation provided by applicants and existing customers to determine validity Qualifications Solid understanding of fraud risks, processes, and procedures Sound judgment and ability to deal with customer issues in both a routine and complex environment Ability to analyze, solve problems, and make decisions effectively and independently Ability to manage multiple diverse tasks simultaneously Microsoft office suite and windows experience AML/ BSA knowledge Experience with credit card products, and knowledge of related regulations #J-18808-Ljbffr Quest Financial

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Analyst in Atlanta, GA vacancy
  •  ...Fraud Analyst We are seeking an experienced Fraud Analyst. The successful candidate will be responsible for identifying and analyzing patterns of fraudulent activity, developing, and implementing fraud prevention strategies, and reporting on fraud trends. Key Responsibilities... 
    Suggested

    Samprasoft

    Atlanta, GA
    3 days ago
  • $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... 
    Suggested
    Hourly pay
    Temporary work
    Local area
    Worldwide
    Flexible hours
    Night shift
    Weekend work
    Afternoon shift

    FanDuel

    Atlanta, GA
    3 days ago
  • As an Identity Fraud Analyst, you will play a critical role in ensuring the integrity of our workforce by reviewing identity verification transactions. Using Socure Predictive DocV+, you will assess identity documents, personal information, and biometric data to detect... 
    Suggested

    Insight Global

    Atlanta, GA
    15 hours ago
  • $60k - $70k

    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... 
    Suggested
    Work at office

    Quest Financial

    Atlanta, GA
    2 days ago
  • 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... 
    Suggested
    Contract work
    Remote work
    Flexible hours
    Shift work
    Day shift
    Afternoon shift

    Motion Recruitment

    Atlanta, GA
    1 day ago
  • 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... 

    Dexian DISYS

    Atlanta, GA
    1 day ago
  • 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 work
    Flexible hours

    Motion Recruitment

    Atlanta, GA
    1 day ago
  • 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... 
    Hourly pay

    FanDuel

    Atlanta, GA
    1 day ago
  • 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... 

    Russell Tobin

    Atlanta, GA
    1 day ago
  • 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... 

    Intuit Inc.

    Atlanta, GA
    3 days ago
  •  ...customers and is one of the few companies in the world to have both a thriving consumer and small business ecosystem. We are seeking a Fraud Analyst to join our Trust & Safety Policy team. In this role, you will take ownership over fraud & content moderation policy & strategy... 
    Self employment

    Intuit

    Atlanta, GA
    2 days ago
  • A reputable Atlanta-based accounting firm is seeking a Senior Accountant with 3-5 years of experience, preferably in audit. The role involves coordinating accounting functions, preparing financial analyses, and ensuring compliance with tax regulations. Candidates must hold...

    Top Closers

    Atlanta, GA
    1 day ago
  • Job Description: Assurance Manager at Moore Colson Company Overview: Moore Colson is a leading CPA and consulting firm in Atlanta with over 40 years of experience. Known for its collaborative, client-centric approach, Moore Colson offers a wide range of services to help...
    Full time

    Moore Colson

    Atlanta, GA
    10 days ago
  •  ...seeking a Staff or Senior Accountant to join its Forensic Accounting Department in Atlanta, Georgia. The position involves engaging in fraud investigations and detailed financial analyses. The ideal candidate will possess strong analytical skills and a CPA. This role... 

    Staff Financial Group

    Atlanta, GA
    3 days ago
  • Arcadia Cold is seeking an experienced accountant to oversee all areas of accounting within their Atlanta office. Responsibilities include financial reporting, budgeting, and audits. Ideal candidates should have a Bachelor's degree in Accounting, with a CPA or Master's ...
    Work at office

    Arcadia Cold

    Atlanta, GA
    1 day ago
  • Bridge Program The Bridge Program provides a meaningful way for administrative professional employees to change their career paths and obtain positions as a Labor Management Relations Examiner. This is a three-year training program with an option for a one-year extension...

    US Government Jobs

    Atlanta, GA
    4 days ago
  • Financial Reporting Specialist Responsible for providing quality assured financial reporting of the business activities within the Line of Business (LOB). Serves as liaison with the Corporate Policy team as subject matter expert, assisting in maintaining up to date ...
    Work at office

    Truist Inc

    Atlanta, GA
    15 hours ago
  • Job Title Labor Management Relations Examiner (Labor Relations Investigator (Bridge)), GS-0244-5 Duties The incumbent will participate in a training program where they will learn to perform the duties of a Field Examiner to include: Interviewing witnesses...

    US Government Jobs - Other Agencies

    Atlanta, GA
    2 days ago
  •  ...AR Analyst The AR Analyst will actively manage an A/R portfolio of non-standard complex accounts with a focus on root cause analysis identification and resolution to drive customer payment performance optimization and cash flow. This role handles significant high volumes... 
    Work experience placement
    Work at office

    Americold Logistics

    Atlanta, GA
    2 days ago
  • $100k - $140k

    GE Aerospace in Atlanta is looking for a Senior DT Auditor who will coordinate audit processes and assess risks across various operations. This role offers a chance to work closely with stakeholders, utilize advanced analytical tools, and contribute to enhancing audit ...
    Remote work

    GE Aerospace

    Atlanta, GA
    2 days ago
  • $45.8k - $59.6k

    Accounting Specialist Delaware North Sportservice is hiring an Accounting Specialist to join our team at Truist Park in Atlanta, Georgia. In this role, you will assist with managing the full accounts payable process, including month-end accruals. As well as, financial...
    Full time
    Part time
    Work at office
    Shift work
    Afternoon shift

    TeamWork Online

    Atlanta, GA
    15 hours ago
  • Aldridge Pite, LLP is a multi-state law firm that focuses heavily on the utilization of technology to create work flow synergies with its clients and business partners. Aldridge Pite is a full-service provider of legal services to depository and non-depository financial...
    Hourly pay
    Full time
    Local area
    Remote work
    Flexible hours

    Aldridge Pite

    Atlanta, GA
    1 day ago
  • Alignerr is seeking an Accounting Specialist to help create high-quality financial datasets for AI systems. Responsibilities include reviewing financial statements, extracting and structuring data into Excel templates, and ensuring accuracy. The role requires strong accounting...
    Remote work
    Flexible hours

    Alignerr

    Atlanta, GA
    15 hours ago
  • A multi-state law firm is seeking an Accounting Specialist responsible for billing and invoicing duties. The ideal candidate should have a Bachelor’s degree in Accounting and two years of relevant experience. Key responsibilities include managing invoices, resolving discrepancies...
    Remote work
    Flexible hours

    Aldridge Pite

    Atlanta, GA
    15 hours ago
  • Accounting Specialist III Atlanta, GA Celebrating over 100 years in the community, Citizens Trust Bank remains committed to providing personalized service and financial solutions to meet the growing needs of our customers. We are committed to our institution's values...
    Full time
    Temporary work
    Work at office
    Flexible hours

    Citizens Bancshares

    Atlanta, GA
    4 days ago
  •  ...Accounts Receivable Analyst Atlanta, GA About Relay Payments Relay Payments is a modern, digital payment network for the trucking and logistics industries. Trusted by more than 500,000 drivers, 100,000 carriers, and 3,000 truck stops nationwide, Relay has brought... 
    Daily paid
    Work at office
    Monday to Friday

    Relay Payments

    Atlanta, GA
    4 days ago
  • $120.9k - $254.9k

    Your Journey at Crowe Starts Here At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and ...
    Local area
    Home office

    Crowe

    Atlanta, GA
    15 hours ago
  • Assistant Controller Position We are seeking a highly skilled and versatile Assistant Controller to support the Corporate Controller across technical accounting, reinsurance accounting, accounting policy, internal controls, and tax compliance management. This role is...

    Veracity

    Atlanta, GA
    15 hours ago
  •  ...Expenditures while also leading FP&A support for corporate departments. The position manages a team of three senior accountants and one FP&A analyst, offering meaningful leadership responsibility in a fast-paced, high-growth environment. This is an excellent opportunity for a... 

    Degrees Group

    Atlanta, GA
    3 days ago
  • Job Description Job Description Remote Work from Home! Aldridge Pite, LLP is a multi-state law firm that focuses heavily on the utilization of technology to create work flow synergies with its clients and business partners. Aldridge Pite is a full-service provider...
    Full time
    Local area
    Remote work
    Work from home
    Flexible hours

    Aldridge Pite LLP

    Atlanta, GA
    a month ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!