Hybrid AML Fraud Analyst: Investigations & Risk Mitigation
Advisor Group
Osaic is seeking a highly motivated Fraud Analyst to join our AML Fraud team in multiple hub locations, including Atlanta. The role investigates and documents potentially fraudulent activity impacting client accounts and the Firm, collaborating with advisors, supervisors, and external partners to mitigate losses and reduce risk. The ideal candidate has strong analytical and written/verbal communication skills, experience with financial crime investigations, and a Bachelor’s degree or significant #J-18808-Ljbffr Advisor Group
- Dexian is seeking a Fraud Analyst to manage 50+ complex inbound inquiries... ..., performing deep-dive investigations into merchant accounts to... ...discrepancies. The role focuses on risk mitigation and decisioning, analyzing... ...a professional approach. Hybrid work requires at least 3...Suggested
$65k - $75k
Osaic seeks a Fraud Analyst to join our AML Fraud team in Atlanta. The role focuses on investigating potentially fraudulent activity affecting client accounts and Firm risk, with strong analytical and communication... ...is full-time with a hybrid schedule (minimum 4 days in...SuggestedFull timeWork at office$65k - $75k
...Financial Services Fraud Analyst Location(s):... ...the office on a hybrid schedule requiring... ...to join our AML Fraud team. This individual... ...responsible for investigating and documenting... ...investigations, mitigate losses, and protect... ...from fraud-related risks. Education...SuggestedFull timeFor contractorsWork at office$30 - $32 per hour
Akraya is seeking a Fraud Investigator to analyze complex financial and fraud-related inquiries... ...strong analytical capabilities. You will mitigate risk by identifying fraudulent patterns and... ...improvements. The role is a 12-month hybrid position in Atlanta, GA, paying $30-$3...SuggestedHourly payContract work- Truist Financial Corporation is seeking a Fraud Solution Analyst responsible for researching and deciding on Fraud Solution... ...cases across multiple channels. You will investigate and analyze account activity to assess risk and apply procedures and policies. Responsibilities...Suggested
$25 - $28 per hour
...Vaco Atlanta is hiring Fraud Investigators to support a high-volume fraud operations... ...queues, resolve high-risk alerts, and help protect customers... ...Location: Vinings Onsite: Hybrid Job Type: Contract Contract Length... ..., high-volume environment AML/SAR experience is a plus but...Contract workWork at officeLocal area- ...-end suspicious activity investigation and reporting process which... ..., terrorist financing, fraud and/or any other financial risk or crime. As part of this... ...point within the entire BSA/AML function of the FIU.... ...other relevant sources to mitigate the company's reputation...Full timePart timeWork at officeShift workDay shift
- Financial Crimes Investigator I Company: Truist Provide internal... ...and other high risk transactions, not excluding... ...and support. Detect fraud, suspicious transactions or violations of BSA/AML/OFAC laws and regulations... ...position processes to mitigate those risks at Truist....Work at office
- Pride Global is seeking a Risk & Fraud Call Center Specialist in Atlanta, GA. The role focuses on handling inbound calls to resolve risk and fraud queries for merchants, with ongoing training and a hybrid on-site/work setup. The ideal candidate has 2+ years in risk management...Local areaShift work
- Elevance Health is seeking an Investigator II for Carelon Payment Integrity SIU in Atlanta, GA... ...identifying and developing healthcare fraud investigations, reviewing facility, professional... ...is required. The position supports a hybrid work model with in-office presence 1-2...Work at office2 days per week1 day per week
- VRC Investigations seeks experienced SIU investigators to support multi-line insurance fraud investigations. Work from home options are available with a hybrid model and travel within the advertised city and state is required. You will interview insureds and witnesses,...Remote jobWork from home
- Veracity Research Company in Atlanta, GA currently seeks experienced SIU investigators to deter and combat insurance fraud. Positions include work-from-home, part-time and full-time hourly roles, with a hybrid structure requiring travel within the city and state. You will...Hourly payFull timePart timeWork from home
- ...Industries, Inc is seeking a skilled individual for workplace investigations in Atlanta, GA. The role involves analyzing claims related to... ...the ability to handle confidential information. The position is hybrid with opportunities for continuous improvement in employee...
- ...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...
- Checkout.com is seeking a Senior Investigator to join their Financial Crime Intelligence Unit... ...intelligence. The ideal candidate has a strong AML background and at least 4 years of... ...role. You will mentor junior analysts and develop reports to support SAR decisions...
$100k - $150k
...tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will... ...fraud detection, prevention, and mitigation strategies across the... ...experience in fraud strategy, fraud investigations, financial crimes, or financial services...Full timeRemote work- ...Clinical Fraud Investigator IIClinical Fraud Investigator IILocations: This role requires associates... ....Please note that per our policy on hybrid/virtual work, candidates not within a reasonable... .../or entities that may pose potential risk associated with fraud and abuse.How you...Work at officeDay shift2 days per week1 day per week
- ...Stripe Payments Fraud Investigator Stripe is a financial infrastructure platform for... ...financial ecosystem by investigating high-risk accounts and identifying various... ...accounts across our global analyst network Investigate, mitigate, and remediate urgent fraud incidents...
$65k - $88.6k
...is looking for an experienced Healthcare Investigator to join its industry leading Special... ...all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry... ...at Home Requirements: To ensure Home or Hybrid Home/Office employees’ ability to work...Full timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday$136.62k - $199.12k
...letters/documentation in required timeframe.-Complete timely investigation of claim and post appropriate reserves.-Proactively manage outside... ...our communitiesParental and family care leaveFlexible & hybrid work arrangementsFitness center discounts and free virtual fitness...Full timeWork at officeLocal area- A cybersecurity firm is seeking a Senior Vendor Risk Analyst to evaluate and mitigate risks associated with third-party vendors. This hybrid role involves managing vendor assessments, communicating with partners, and ensuring compliance with security policies. Ideal candidates...Hourly payWork at office
$76k - $91.75k
As a member of the Knowledge Management Department, the Risk Mitigation Analyst conducts hands‑on, detail‑oriented public records and investigative research in support of the firm's client engagements and internal risk management functions. The Analyst investigates individuals...Full timeWork experience placementWork at office- Pyramid Consulting, Inc. has an immediate need for a Risk Analyst - Customer Support in Atlanta, GA on a hybrid 12-month contract. The role involves handling high-stakes inbound calls, performing KYC/KYB investigations, and assessing financial risk using LexisNexis and...Contract workImmediate startShift workAfternoon shift
- ...growing companies and is seeking a Fraud Analyst to join their team. START... ...queues and identify high risk transactions within the... ...potential revenue losses Investigate fraud claims and make decisions... ...updated resume for review. Hybrid 1 day after training full time...Full timeContract workWork at officeImmediate start
- ...and ensuring compliance with tax regulations. Candidates must hold a bachelor's degree in accounting or finance and a strong working knowledge of GAAP. This position offers a hybrid work schedule and is only open to those in the Atlanta area. #J-18808-Ljbffr Top Closers
$114.6k - $171.8k
...your career. About the team The Risk Operations team is looking for an experienced fraud analyst to join an industry‑leading... ...data analysis to identify and mitigate fraud attacks, while minimizing... ...and mitigate fraud exposure Investigate, conduct root cause analysis,...Work at officeLocal areaRemote workWork from homeRelocation- Honeywell International, Inc. is seeking a Senior Trade Compliance Investigator to lead investigations into export controls, sanctions, and antiboycott matters. You will work with Legal, Compliance, Finance, and Global Trade teams to gather evidence and resolve issues,...
- Truist Financial Corporation is seeking a Senior Investigator within the Financial Intelligence Unit to lead end-to-end suspicious activity investigations and reporting. The role focuses on identifying and escalating potential money laundering, terrorism financing, and...
- A leading insurance company seeks a Senior Claims Investigator in Atlanta, Georgia. This role involves managing complex investigations... ...a significant impact within a dynamic team, focusing on fraud mitigation and business objectives. #J-18808-Ljbffr American International...
$95.46k - $136.51k
...claims from initial evaluation through resolutionConduct in-depth investigations into liability, damages, and coverage issues with early... ...support our communitiesParental and family care leaveFlexible & hybrid work arrangementsFitness center discounts and free virtual fitness...Full timeWork at officeLocal areaFlexible hours
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