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

Fraud Investigations Analyst I — Risk & Decisions

Fayette Chamber of Commerce

Truist Financial Corporation is seeking a Fraud Solution Analyst responsible for researching and deciding on Fraud Solution Service Delivery cases across multiple channels. You will investigate and analyze account activity to assess risk and apply procedures and policies. Responsibilities include analyzing alerts, using banking systems for research, and communicating with partners while meeting timelines. Training on fraud regulations is provided to stay current. #J-18808-Ljbffr Fayette Chamber of Commerce

Vacancy posted 21 hours ago
Similar jobs that could be interesting for youBased on the Fraud Investigations Analyst I — Risk & Decisions in Atlanta, GA vacancy
  • $100k - $150k

     ...tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will...  ..., controls, reporting, and fraud decision strategies, and help drive...  ...experience in fraud strategy, fraud investigations, financial crimes, or financial services... 
    Suggested
    Full time
    Remote work

    Ascensus

    Atlanta, GA
    2 days ago
  • $65k - $88.6k

     ...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The...  ..., including their linkages to related areas. Makes decisions regarding own work methods, occasionally in ambiguous... 
    Suggested
    Full time
    Temporary work
    For contractors
    Apprenticeship
    Work at office
    Remote work
    Work from home
    Home office
    Monday to Friday

    Humana, Inc.

    Atlanta, GA
    3 days ago
  •  ...Stripe Payments Fraud InvestigatorStripe is a financial...  ...and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance support...  ...by investigating high-risk accounts and...  ...accounts across our global analyst networkInvestigate, mitigate... 
    Suggested

    Stripe

    Atlanta, GA
    2 days ago
  •  ...Financial Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Financial...  ...but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care...  ...law to the extent necessary to make sound decisions on the direction and scope of investigations... 
    Suggested
    Full time
    Interim role
    Local area
    Flexible hours

    Contact Government Services LLC

    Atlanta, GA
    1 day ago
  •  ...Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation...  ...prosecutorial objectives for federal fraud cases. Responsibilities Plan and conduct...  ..., state, or local law to make sound decisions on direction and scope of investigations... 
    Suggested
    Full time
    Interim role
    Local area
    Flexible hours

    Cgsfederal

    Atlanta, GA
    5 days ago
  • Financial Crimes Investigator I Company: Truist Provide internal and external...  ...activities and other high risk transactions, not excluding...  ...investigating, analyzing and decisioning related cases, reports and-...  ...questions and support. Detect fraud, suspicious transactions or... 
    Work at office

    Truist

    Atlanta, GA
    5 days ago
  •  ...growing companies and is seeking a Fraud Analyst to join their team. START DATE...  ...real time queues and identify high risk transactions within the business...  ...reduce potential revenue losses Investigate fraud claims and make decisions regarding their validity based on... 
    Full time
    Contract work
    Work at office
    Immediate start

    Quest Group Executive Search & Staffing Solutions

    Atlanta, GA
    10 days ago
  •  ...markets outside of NCAL.Support Health Plan Risk Adjustment strategy through data...  ...support audit readiness, inform strategic decision-making, optimize program outcomes, and drive...  ...and qualitative analyses and investigating alternative hypotheses; and driving interpretation... 

    Kaiser Permanente

    Atlanta, GA
    6 days ago
  •  ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced...  ...skills in investigative techniques and fraud detection to provide assistance for a large...  ...laws to the extent necessary to make sound decisions on direction and scope of investigations... 
    Full time
    Work at office
    Local area
    Flexible hours

    Contact Government Services LLC

    Atlanta, GA
    1 day ago
  •  ...The Corporate Security Investigator is responsible for...  ...including e-commerce fraud committed against HomeDepot...  ...Corporate Security Analysts and Investigative Specialists...  ...to mitigate fraud risk. The Investigator must...  ...Action Oriented Decision Quality Manages Ambiguity... 
    Work experience placement
    Work at office
    Local area
    Flexible hours
    Night shift

    Home Depot

    Atlanta, GA
    2 days ago
  •  ...Conducts comprehensive investigations into concerning behaviors, threat reports, and incidents...  ...professionals, and other stakeholders to mitigate risks and ensure timely intervention Gathers,...  ...analytical, critical thinking, and decision-making abilities Excellent written and... 

    Jobtailor

    Atlanta, GA
    4 days ago
  •  ...Sr. AML Investigator - EDD & PEP Location- Onsite (Atlanta, GA) Our client, a top-tier strategy...  ...with a wide variety of client/TF risks for multiple customer/product types and...  ...written communication skills ~ Strong decision-making, critical thinking, follow through... 
    Work at office

    RIT Solutions

    Atlanta, GA
    2 days ago
  •  ...Senior Investigator Client is looking for a Senior Investigator to join our centralized function...  ...managing case consultations and driving risk informed strategies for all designated...  .... Excellent problem-solving and decision-making abilities in complex scenarios.... 
    Work experience placement
    Work at office
    Night shift
    Weekend work

    eTeam

    Atlanta, GA
    22 hours ago
  •  ...Anticipated End Date: 2026-09-08 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II...  ...identifying issues and/or entities that may pose potential risk associated with fraud and abuse. How you will make an... 
    Temporary work
    Work at office
    Local area
    Day shift
    2 days per week
    1 day per week

    Elevance Health

    Atlanta, GA
    1 day ago
  • $85k - $105k

     ...Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently... 
    Work experience placement
    Work at office
    Local area

    Contact Government Services LLC

    Atlanta, GA
    5 days ago
  •  ...A national investigative services firm in Georgia is seeking a meticulous SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The candidate will analyze data, collect statements, and compile detailed reports while supporting ethical practices... 

    ISG

    Atlanta, GA
    4 days ago
  •  ...Amazon Relay is seeking an Investigation Specialist I to assist with identity verification and fraud mitigation of carriers. The role involves data analysis, investigations...  ...and collaborating with stakeholders to reduce risk while ensuring a world-class customer... 

    Amazon

    Atlanta, GA
    11 hours ago
  •  ...services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4 years of related... 

    Truist Inc

    Atlanta, GA
    4 days ago
  •  ...certification, if applicable Assume responsibility as the Principal Investigator for the duration of clinical trials Strong working...  ...to ensure company goals are met Provides key budgetary decisions and verifies that appropriate budgets and cost projections are... 
    Full time

    CenExel

    Decatur, GA
    4 days ago
  • $65k - $75k

     ...Job Description Security Operations Investigator Office of the Fulton County Clerk...  ...business hours and supports enterprise-wide risk mitigation, facility security oversight...  ...the ability to exercise judgment, decisiveness and creativity in situations involving... 
    Work at office
    Local area
    Monday to Friday
    Night shift

    Fulton Clerk of Superior & Magistrate Courts

    Atlanta, GA
    10 days ago
  •  ...Industrial/Manufacturing Expert , you will: Investigate incidents involving equipment, safety...  ...behind incidents, critically assessing decision-making, operational procedures, and the...  ...investigations, and hazard analysis/risk assessments is desirable. Skills :... 

    Robson Forensic

    Atlanta, GA
    15 days ago
  •  ...A government services provider is looking for a Financial Investigator in Atlanta, GA. The role involves planning and conducting investigations, analyzing financial data, and preparing reports. Candidates should have at least four years of experience in complex investigations... 

    CGS Federal (Contact Government Services)

    Atlanta, GA
    4 days ago
  •  ...Senior Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a Federal law enforcement agency, in the analysis of complex financial and business records to support Federal diversion related investigations, prosecutions, and... 

    Ruchman and Associates

    Atlanta, GA
    2 days ago
  • Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and...  ...insights that translate into better decision‑making for our clients. To learn... 
    Full time
    Local area
    Night shift
    Weekend work

    Ethos

    Atlanta, GA
    2 days ago
  • $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...  ...that translate into better decision-making for our clients. Job Summary... 
    Hourly pay
    Local area
    Night shift
    Weekend work

    Ethos

    Atlanta, GA
    4 days ago
  •  ...classification is to perform specialized work in investigating deaths that occur in Fulton County,...  ...sound judgment, professionalism, and decisive leadership in high-stress, sensitive...  ...and ongoing case coordination. Safety & Risk Awareness — Maintains strict adherence to... 
    Work at office

    Fulton County, GA

    Atlanta, GA
    1 day ago
  •  ...Fraud Analyst Stripe is a financial infrastructure platform for businesses. Millions of...  ...important work of your career. The Risk Operations team is looking for an experienced...  ...and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy... 

    Stripe

    Atlanta, GA
    4 days ago
  •  ...Senior Investigator Participates in end-to-end suspicious activity investigation and reporting process which entails...  ...activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the Financial... 
    Full time
    Part time
    Work at office

    Truist

    Atlanta, GA
    3 days ago
  •  ...Checkout.com is seeking a Senior Investigator to join their Financial Crime Intelligence Unit in Atlanta, Georgia...  ...crime investigations role. You will mentor junior analysts and develop reports to support SAR decisions while working within a dynamic team focused on proactive... 

    Checkout.com

    Atlanta, GA
    2 days ago
  • Truist is seeking a Fraud Solution Service Delivery analyst to research and decide on fraud-related cases across multiple intake channels. You will...  ...analyze account activity, apply policies, and make risk-based decisions to protect customers and the bank. The role requires... 
    Shift work

    Truist

    Atlanta, GA
    21 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Investigations Analyst I — Risk & Decisions. Be the first to apply!