Talent.com
Fraud & Risk Investigator

Fraud & Risk Investigator

VirtualVocationsNorcross, Georgia, United States
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for an Associate Fraud & Risk Investigator.

Key Responsibilities

Review patron accounts and transactions for fraudulent and risky behavior

Assist Senior Fraud Risk Investigators with report analysis and supplemental investigations

Leverage fraud detection platforms and data analytics to identify patterns, anomalies, and risk signals

Qualifications

Minimum 2+ years in fraud prevention within the payments industry

Experience with enterprise fraud risk management systems such as Kount, ACI, CyberSource or Accertify

Experience fighting fraud across multiple payment methods including ACH, credit cards, Venmo, PayPal and / or Apple Pay

Strong investigative methodology involving high-risk verticals

Proficiency in Microsoft Excel and Word

serp_jobs.job_alerts.create_a_job

Fraud Investigator • Norcross, Georgia, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Fraud Investigation Specialist

Fraud Investigation Specialist

VirtualVocationsNorcross, Georgia, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Investigation Specialist I to identify, investigate, and prevent fraudulent activity.Key Responsibilities Lead in-depth investigations into various fraud allegati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsNorcross, Georgia, United States
serp_jobs.job_card.full_time
A company is looking for a Director of Fraud Prevention.Key Responsibilities Define and drive reporting and analytics for fraud investigation within debit card programs Provide ongoing analysis ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Risk Compliance Manager

Fraud Risk Compliance Manager

VirtualVocationsAlpharetta, Georgia, United States
serp_jobs.job_card.full_time
A company is looking for a Manager, Fraud Risk & Compliance Operations.Key Responsibilities Develop a compliance center of excellence focused on banking and financial regulatory compliance Lead ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Fraud Governance Analyst

Fraud Governance Analyst

VirtualVocationsAlpharetta, Georgia, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Governance Analyst III to provide operational and administrative support to the Bank Secrecy Act and Fraud Procedure team. Key Responsibilities Publish and maintai...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Risk Analyst

Risk Analyst

VirtualVocationsDecatur, Georgia, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Analyst to develop processes and tools for managing financial and compliance risks associated with its payments platform. Key Responsibilities Conduct research to i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Director Market Planning - Fraud Investigation (Remote US)

Director Market Planning - Fraud Investigation (Remote US)

RELXAlpharetta, GA, United States
serp_jobs.job_card.full_time
About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk.Within our Government vertical, our solutions assist government agencies and law enforcement to drive...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Compliance and Fraud Analyst

Compliance and Fraud Analyst

VirtualVocationsAlpharetta, Georgia, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance & Fraud Analyst to manage compliance and fraud investigations in a fintech environment. Key Responsibilities Analyze and respond to regulatory complaints, ens...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Director Market Planning Fraud Investigation (Remote US)

Director Market Planning Fraud Investigation (Remote US)

RELXAlpharetta, GA, US
serp_jobs.filters.remote
serp_jobs.job_card.full_time
LexisNexis Risk Solutions is the essential partner in the assessment of risk.Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from comp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Operations Team Lead

Fraud Operations Team Lead

VirtualVocationsAtlanta, Georgia, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Operations Team Lead (Night Shift).Key Responsibilities Lead and develop a team of Fraud Associates to investigate suspicious activities and protect the platform ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Fraud Prevention Analyst

Fraud Prevention Analyst

VirtualVocationsAlpharetta, Georgia, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Associate, Fraud Prevention Analyst.Key Responsibilities Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Risk Operations Analyst II

Risk Operations Analyst II

VirtualVocationsNorcross, Georgia, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Operations Analyst II - Remote.Key Responsibilities Analyze transactions for fraudulent activity using advanced tools and techniques Provide risk services and sup...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Direct of Credit and Fraud Operations

Direct of Credit and Fraud Operations

CorpayNorcross, GA, US
serp_jobs.job_card.full_time
Director Of Acquisitions Credit & Fraud Operations.Copay is seeking to hire a Director of Acquisitions Credit & Fraud Operations to lead strategy and execution across our US Operations Risk team.Th...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Sr Fraud Prevention Analyst (Hybrid)

Sr Fraud Prevention Analyst (Hybrid)

Georgia United Credit UnionDuluth, GA, United States
serp_jobs.job_card.full_time
Develops and deliver fraud awareness training programs to educate employees on fraud prevention best practices and procedures. Build effective relationships with internal / external stakeholders.Monit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Senior Fraud Intelligence Analyst

Senior Fraud Intelligence Analyst

VirtualVocationsDecatur, Georgia, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Analyst, Fraud Intelligence.Key Responsibilities Analyze large-scale behavioral, transactional, and interaction data to uncover signals indicative of fraud and a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Fraud Risk Manager

Fraud Risk Manager

LendingKennesaw, GA, US
serp_jobs.job_card.full_time
Responsible for managing fraud losses through sophisticated risk strategies for consumer lending portfolios.This role will manage end-to-end engagements from conception to analytics and subsequent ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Claims / Surveillance Hybrid Investigator - Experienced

Claims / Surveillance Hybrid Investigator - Experienced

Command InvestigationsAtlanta, GA, US
serp_jobs.job_card.full_time
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012.With a relentless comm...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Revenue Fraud Analyst

Revenue Fraud Analyst

Clearance JobsAtlanta, GA, US
serp_jobs.job_card.permanent
Retrieve and analyze data from the Postal Service and Inspection Service-related information systems to support the revenue fraud investigative process. Essential Functions and Responsibilities : .Ana...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Manager, PINS

Fraud Manager, PINS

Zelis Healthcare, LLCAtlanta, GA, United States
serp_jobs.job_card.full_time
Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers.We serve more than 750 payers, including the top five national health plans, regional hea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30