Fraud Operations Analyst - Payments & Account Protection
$32 per hourPyramid Consulting
Immediate need for a talented Fraud Operations Analyst – Payments & Account Protection . This is a 06+ Months Contract opportunity with long-term potential and is located in Atlanta, GA (Hybrid) . Job ID:26-26423 Pay Range: $32/hour. Traveller benefits as per agency package. (Benefits vary by vendor and assignment.) Key Responsibilities: Investigate Account Takeover (ATO) cases involving suspicious account activity, unauthorized access, compromised credentials, and potential fraud. Review customer accounts, transaction histories, payment activity, and behavioral patterns to identify fraudulent or suspicious activity. Conduct transaction and payment fraud investigations and determine appropriate risk actions. Validate payment and transaction information to determine whether activity is legitimate or potentially fraudulent. Make or escalate risk decisions involving holding, releasing, restricting, blocking, or protecting accounts and funds. Handle inbound customer calls related to fraud, suspicious transactions, account security, and payment concerns. Authenticate customers and gather information needed to investigate fraud cases. Communicate fraud findings and risk decisions clearly and professionally. De-escalate difficult customer situations while maintaining appropriate fraud and risk controls. Balance customer experience, fraud prevention, and financial risk mitigation. Document investigation findings, decisions, customer interactions, and supporting evidence accurately. Escalate complex or high-risk cases according to established procedures. Partner with Fraud, Risk, Payments, Operations, Compliance, and Customer Support teams to resolve issues. Identify emerging fraud patterns and recommend opportunities to improve fraud prevention and customer protection. Meet established quality, productivity, accuracy, and service-level expectations. Key Requirements and Technology Experience: 2+ years of relevant fraud, risk, payments, banking, fintech, or financial-services experience. Hands-on experience investigating Account Takeover (ATO). Experience investigating transactional fraud and/or payment fraud. Experience reviewing accounts and transactions to identify suspicious activity. Experience making, documenting, or escalating risk decisions. Experience with payments, merchant processing, banking, fintech, or financial-services risk. Customer-facing fraud experience, including inbound phone calls. Experience authenticating customers and handling sensitive or difficult fraud conversations. Strong verbal and written communication skills. Strong analytical and investigative skills. Ability to work independently while following established fraud/risk procedures. Strong attention to detail and sound judgment. Experience protecting or restricting customer accounts. Experience placing/releasing holds on funds or transactions. Account security. Fraud prevention and mitigation. Experience working in a high-volume operational environment. Recent fraud/risk experience rather than fraud experience several years ago. Our client is a leading IT Industry and we are currently interviewing to fill this and other similar contract positions. Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. #J-18808-Ljbffr
$104.9k - $174.7k
...risk and enhancing fraud detection. We use... ...communities safer and to protect those who may be... ...identity theft, account takeover, money... ...team of consultants, analysts, and subject... ...fraud prevention and operational efficiency.Conduct... ...banking, fintech, payments, risk management,...AccountsFull timeLocal areaWork from home$64k - $75k
...Fraud AnalystThe Fraud Analyst supports Western Union's Agent Monitoring... ...requirements that protect customers, agents, and... ..., Financial Crimes, Operations, Legal, and other... ...transactional, customer, or account-related data to... ...financial services, payments, money transmission,...AccountsFull timeTemporary workWork experience placementWork at officeVisa sponsorshipWork visa3 days per week$25.96 - $32.69 per hour
Analyst, Fraud Prevention Responsible for analyzing and monitoring... .... Perform detailed account due diligence and... ...with digital payments and understanding of... ...other payment channel operating rules. Strong communication... ...other characteristic protected by state, local or...AccountsHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$142.5k - $228.1k
...a world leader in payments technology, facilitating... ...responsible for protecting the integrity,... ...issuer monitoring, fraud and risk... ...ecosystem participants operate in alignment with... ...of Consultants and Analysts, ensuring the effective... ...Client Services, Account Executives, and external...AccountsFull timeWork experience placementWork at officeLocal areaVisa sponsorship3 days per week$25 - $30 per hour
...and analytical Tax Operations Analyst to join our Tax Operations... ...tax filings and payment remittances to federal... ...regarding client accounts and compliance matters... ...above. Recruiting Fraud Alert: To all candidates... ...other classification protected by applicable laws....AccountsHourly payTemporary workLocal areaRemote work$84.1k - $129.1k
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...monetization, compliance, and operational excellence.This is a high-... ...execution across one of three areas: Payments (monetization and payment infrastructure), Accounts & Fraud (identity verification,... ...Gaming & Compliance (player protection, state compliance, tax workflows...AccountsFull timeRemote workWork visaFlexible hours- ...Finance Controller for ATL Hub Operations and the Regional Ground Line... ...functions. The role is accountable for overseeing financial planning... ...to vendor commitments, payment strategies, and contractual... ...veteran status, or any other protected characteristic. The EEO is the...Accounts
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- ...Accounting SpecialistBe part of the team that keeps the business financially... ..., accurate books and timely payments are the backbone of every... ...the day-to-day financial operations that keep vendors paid,... ..., veteran status, or any other characteristic protected by law....AccountsWork at officeMonday to Friday
$100.69k
...taking appropriate steps to safeguard and protect private and personally identifiable... ..., the Capital Markets Derivatives Operations Analyst supports the Interest Rate and Commodity... ...and P/L summary Prepares Financial Accounting Standards (FAS) 157 and associated...AccountsFull timeWork experience placementWork at officeFlexible hours$10 per hour
...The Opportunity We're looking for an Accounts Receivable Collections Analyst to manage a portfolio of customer accounts and help collect payments on time. You'll investigate overdue balances... ...amounts and claims before acting, protect customer information, and work with...Accounts- ...61552 Job Category Accounting & Finance Locations... ...What You'll Do The AR Analyst will actively manage... ...to drive customer payment performance optimization... ...office work, including the operation of computers,... ...disability status as a protected veteran or any other protected...AccountsFull timeTemporary workWork experience placementWork at officeLocal area
$130k - $155k
...to grow efficiently. As Senior Sales Operations Analyst, you’ll partner with GTM leaders, Finance... ...are staffed, and what they are held accountable for. This role takes an end-to-end, platform... ..., or other applicable legally protected characteristic. Gusto considers qualified...AccountsFull timeWork at officeLocal areaRemote workShift work2 days per week3 days per week- ...Responsibilities include reviewing customer accounts, resolving billing disputes,... ...support to facilitate prompt payments. Essential Functions Review... ...office work, including the operation of computers, telephones, and... ..., disability status as a protected veteran, or any other...AccountsWork experience placementWork at officeLocal area
$104.49k - $128k
...of Gusto's business as a Senior Sales Operations Analyst supporting our Health Insurance (HI) Sales... ..., process design, data integrity, account and territory administration, go-to-market... ...and recurring workflows while protecting data quality and operational reliability...AccountsFull timeWork at officeLocal areaRemote work2 days per week3 days per week- Customer Accounting Specialist (Accounts Receivable) Job Description... ...customer disputes, payments, credits, invoices, and contracts... ...guidance and support to Sales and Operations Managers, Logistics, Common... ..., national origin, age, protected veteran status, or disability...AccountsWork at office
$111.61k - $131.3k
...what you excel at—all from Day One.The Payment Services division at U.S. Bank delivers... ...coverage of its products, services, and operations.The Senior Audit Project Manager will lead... ...you and your family boost your health, protect your financial security and give you peace...Work experience placementLocal area3 days per week- ...Accounts Receivable Analyst Elekta is shaping the standard of care, together with healthcare providers... ...government invoices through online payment processing systems. Process debit... ...disability, veteran status, or any other protected characteristic. Here at Elekta,...AccountsWork at officeImmediate startRemote workFlexible hours1 day per week
- ...Investigator II - Carelon Payment Integrity SIU This role requires... ...perpetrators of healthcare fraud in order to recover corporate... .... Elevance Health operates in a Hybrid Workforce Strategy... ...any other status or condition protected by applicable federal, state,...Work at officeLocal area2 days per week1 day per week
- ..., tech companies, and payment services providers such... ...funding. We operate in 9+ geographies across... ...are now seeking an AR Analyst II to join our US Collections... ...in managing merchant accounts, supporting repayment... ...nationality, or any other protected basis under applicable...AccountsWork at officeWorldwideFlexible hours
- ...Senior Accountant OpportunityFor more than 60 years, Bennett & Pless... ...the Company's accounting operations through general ledger activity... ...and reconcile benefit payments, ensuring accuracy and timely... ...disability status, genetics, protected veteran status, sexual orientation...AccountsFull timeTemporary workSummer workWork at officeLocal area
- ...with one of Atlanta's fastest-growing companies and is seeking a Fraud Analyst to join their team. START DATE SEPT 8th! Contract until... ...customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft, counterfeit and similar...AccountsFull timeContract workWork at officeImmediate start
$120k - $150k
...Oracle Functional Analyst will serve as the... ...Cash Management, Payments, and Fixed Assets.... ...reconciliation, and asset-accounting processes within... ..., banks, and operating models.Security, Controls... ..., payment fraud prevention, and segregation... ...orientation, protected veteran status, or...AccountsFull time$123k - $165k
...we’re more than a trusted name in global payments. We’re moving beyond remittances, beyond... ...days per week. Senior Manager, Client Account Management - Consumer to Business PaymentsThe... ...business priorities into account plans, operating rhythms, and service standards that...AccountsFull timeContract workTemporary workWork at officeRelocation3 days per week$56.2k - $101k
...ways to enhance performance management and operational reports related to new business... ...management experience preferred. Benefits and Payment Configuration: Compliance Coding/Prepay... ...veteran status, or other characteristic protected by applicable law. Qualified...Full timePart timeWork at officeRemote workFlexible hours- The role of Project Accountant offers an important impact on our business... ...exceeding established payment terms Process uncollectible... ...professional services related to the protection of people, property,... ...emergency management / operations continuity, environmental /...AccountsContract workFor contractorsFor subcontractor
- ...Sales Manager for Strategic Account Managers will be responsible... ...manage a global strategy and team operating plan.Collaborate with... ...improve the world by coloring and protecting what matters. Our paints, coatings... ...a candidate to provide a payment, ask for financial...AccountsFull timeContract workFor contractorsLocal areaNight shiftAfternoon shift
$118k - $147k
...role, you will serve as the operational bridge connecting financial... .../Finance leadership and the Accounts Receivable (AR) Operations team... ...repetitive tasks (such as payment auto-matching in HighRadius)... ...viewpoint, or other legally protected characteristics.Review our Applicant...AccountsWork at officeRemote workFlexible hours
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