Fraud & Compliance Operations Analyst (Hybrid)
PayMitto
PayMitto, LLC, a Georgia-based cross-border payments company, is hiring a cross-trained Operations Analyst for its Fraud, Compliance, and Client Support teams in Atlanta. The role blends fraud analysis, compliance screening, and client support, with daily responsibilities across triage, investigations, and RFIs. You'll work in a Hybrid setup, on-site at the Battery location on scheduled days, and contribute to building AI-driven workflows while supporting financial institutions and maintaining #J-18808-Ljbffr PayMitto
- ...across financial networks, and real-time compliance and fraud detection — with the reliability... ...Role We're hiring a cross-trained Operations Analyst to join our Fraud, Compliance, and Client... ..., and escalations This is a HYBRID role based in Atlanta, GA. You will...FraudFull timeWork at officeFlexible hoursShift work
- Rayonier Advanced Materials Inc. is seeking a Senior IT Operations Analyst in Atlanta to oversee end-user computing, security alignment, and... ...process improvement, and effective stakeholder communication in a hybrid office environment with on-site and remote work options. #J-...SuggestedWork at officeRemote work
- Davidson Hospitality Group in Atlanta is seeking a Workday Operations Analyst to join our Strategic Operations team. This hybrid role combines operational Workday support with configuration responsibilities across Core HCM, Payroll, Time Tracking, Benefits, and Compensation...Suggested
- Acuity Inc. is seeking a Senior Analyst, Trade Operations Americas to ensure compliance with U.S., Mexico, Canada and LATAM trade laws, and to manage import/export... ...continuous improvement of trade operations. This hybrid role includes travel as needed. #J-18808-Ljbffr...Suggested
$35k - $48k
...Required: BA/BS US Citizenship: Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance...SuggestedFull timeContract workFor contractorsWork at officeRemote workWeekend work- Confidential is seeking an IT Compliance Analyst to support the IT Compliance Manager in establishing robust SOX compliance processes. You will... ...in a detail-oriented, collaborative environment. The role is hybrid (4 days in office, 1 day remote) and may be remote with...Remote jobWork at office
- Global Payments Inc. is seeking an Insider Threat Analyst I to join our Global Security Operations Management team. This hybrid role requires you to monitor, investigate, and respond to insider threats and fraud across complex technology stacks. You will work with UEBA,...Fraud
- 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,...FraudRemote jobWork from home
- ...programs and delivering high-quality analytics services for fraud detection and compliance. Ideal candidates will have at least 8 years of finance... ...knowledge of financial crime compliance. This position offers a hybrid working model with a focus on teamwork and innovation. #J-...FraudRemote job
- ...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 conduct multi-line investigations...FraudHourly payFull timePart timeWork from home
- ..., GA. The role emphasizes identifying and developing healthcare fraud investigations, reviewing facility, professional, and pharmacy claims... ...of related experience is required. The position supports a hybrid work model with in-office presence 1-2 days per week, and may involve...FraudWork at office2 days per week1 day per week
$67.9k - $123.3k
...working world. Ethics and Compliance Investigations Team – Data, Time... ..., mitigate financial, operational, and data-related risk losses... ...Investigatory, ethics and compliance, fraud, audit, privacy, risk or... ...team-led and leader-enabled hybrid model. Our expectation is for...FraudWork experience placementSummer holidayWork at officeFlexible hours- Dexian is seeking a Fraud Analyst to manage 50+ complex inbound inquiries daily, performing deep-dive investigations into merchant accounts... ...-escalating stressed merchants with a professional approach. Hybrid work requires at least 3 days on-site; overtime including Saturdays...Fraud
- ...seeking a Health Information Management Quality Analyst to perform regulatory record reviews, data... ...leadership to drive performance improvements. Hybrid work arrangement and opportunities for collaboration with operational partners are offered. #J-18808-Ljbffr Emory Healthcare
- IHG Hotels & Resorts is seeking an Analyst, Strategy and Operations to support the P&T strategy, annual planning, and executive storytelling. You will translate complex ideas into leadership-ready materials and align stakeholders on technology priorities and guest experiences...
$100.56k - $165.92k
AI Compliance Monitoring & Audit Advisor Location: Elevance Health Atlanta... ...note that per our policy on hybrid/virtual work, candidates not... ...(information technology, operations or financial), desktop (MS Office... ...(CPA), or Certified Fraud Examiner (CFE) required. Preferred...FraudFull timeTemporary workWork experience placementLocal area2 days per week1 day per week$138k - $173k
...Senior Technology Governance, Risk & Compliance (GRC) Analyst to join its Technology GRC team as a... ...the backbone for consistent, compliant operations. Beyond creating these frameworks,... ...violates this law shall be subject to criminal penalties and civil liability.#LI-HybridTemporary workWork at officeLocal areaWorldwideShift work- ...performance conversations Partner with People Operations to align leadership training with the... ...sells or leads What’s in it for you? Hybrid environment; we offer workplace flexibility... ...Charitable Program Match Recruitment Process & Fraud Prevention CENTEGIX job opportunities may...FraudFull time
- ...platform.*** This role is a PPC role***We’re looking for a Vendor Compliance Specialist to own vendor performance for Purchasing Power’s... ...SOPs and guidelinesIdentify process improvementsWHAT YOU BRING:Hybrid - 3 days onsiteBachelor’s degree preferred1-3 years relevant experienceEcommerce...Local areaFlexible hours
- 1110 Invesco Group Services, INC. is seeking a Compliance Officer to support compliance initiatives within the Americas region. The role... ...Bachelor’s degree are required. This full-time position involves a hybrid workplace model, requiring at least four days per week in the...Full timeWork at office
- ...Accident & Health Insurance (Hybrid / Full-Time / In-House) A leading... ..., Underwriting, Claims, Operations, Actuarial, Finance, and IT,... .... healthcare, insurance, and compliance matters; draft, review, and negotiate... ...and vendor regulatory fraud training and reporting for U....FraudPermanent employmentFull timeWork experience placementWork at office
- ...Member Service Hybrid Agent (Buckhead-Midtown) The Hybrid Member Service Agent position... ...safety conscious behaviors in all operational processes and procedures. Essential Functions... ...abuse, check kiting, account takeover fraud, new account fraud, wire fraud and loan...FraudWork at officeFlexible hours
- ...progress and maintain records. The ideal candidate will have a Bachelor's degree in HR/OD, at least two years of office experience, and the ability to work hybrid, supporting onboarding steps and regulatory documentation while upholding #J-18808-Ljbffr Emory HealthcareWork at office
- 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...Fraud
- ...Revenue Operations Analyst Company: Swisslog Logistics Inc. Location: Atlanta, US Workplace: hybrid Address Customer Location: Where do people love what they do, and being great at what they do? At Swisslog, that's where! Our teams are the heart of a world-leading...Work at officeLocal areaWorldwide
- ...The Opportunity The Revenue Operations team at Euna Solutions is... ...a Senior Revenue Operations Analyst to own the reporting, forecasting... ...This position will be hybrid with 3 days/week in our Atlanta... ...better-informed decisions, ensure compliance, empower collaboration, and...Work at officeWeekend work3 days per week
- ...principles Serve as Auditor in Charge for complex financial, operational, and compliance assurance and consulting engagements, including SOX control... ...Perform engagement-level risk assessments, including fraud risk considerations, to identify key risks, controls, and improvement...Fraud
- WORLDPAY, LLC is seeking an Insider Threat Analyst I to join our Global Security Operations Management team. You will monitor and assist during active investigations for fraud or data theft, and work across complex technology stacks to bring cases to closure. The role...Fraud
- ...HR Information and Data Analyst Specialist, Atlanta, GA (Hybrid) If you thrive in dynamic environments, working... ...People & Culture team, People Operations, is looking for an energetic, detail... ...on key people metrics Support compliance requirements, and deliver insights...Work at officeWorldwide
$53.96k - $68.2k
...are looking for an Associate, Commercial Operations to help us make that happen!As a part of... ...with financial consequences for non-compliance. The work you do has direct bearing on client... ...an office will be expected to work in a hybrid capacity with anticipated onsite...Contract workTemporary workFreelanceInternshipWork at officeLocal areaFlexible hours3 days per week
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