Fraud Analyst & Revenue Protection Specialist Tidal Wave ManagementFraud Analyst & Revenue Protection SpecialistThomaston, GeorgiaThis role is responsible for identifying fraudulent activity, analyzing trends, and providing actionable insights to leadership while also contributing to system improvements and process optimization. Tidal Wave Auto Spa is a national brand that is forecasted to grow at a rapid rate for years to come, so we are aggressively pursuing individuals with exceptional talent and leadership qualities.
NewSenior Fraud Analyst - Commercial Card (3RD SHIFT) Bank of AmericaSenior Fraud Analyst - Commercial Card (3RD SHIFT)Kennesaw, GeorgiaServices banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity and restrict account activity. Job expectations include performing functions related to research and resolution of fraudulent activity, service support, and delivering practical, innovative solutions to clients while focusing on retention and re-establishing client confidence.
Digital Fraud Review Analyst Ameris BankDigital Fraud Review AnalystAtlanta, GeorgiaThe Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and regulations including Reg CC, BSA, and AML. · Demonstrate capability in assigned fraud strategy and analytics to help in documentation of rules, reports, and techniques that are adequately notated in a way that others can follow and learn from.
Digital Fraud Review Analyst Ameris BancorpDigital Fraud Review AnalystAtlanta, GAThe Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and regulations including Reg CC, BSA, and AML. Banking Advantages for Employees: In addition to a wide array of benefits, Ameris Bank employees are also eligible for special bank services.
NewFraud Prevention Analyst - Gaming & DFS Risk FanDuelFraud Prevention Analyst - Gaming & DFS RiskAtlanta, GAIdeal applicants have a background in fraud analysis, digital payments, and strong problem-solving abilities. The successful candidate will analyze daily risk reporting to prevent and respond to fraudulent activities.
NewCybersecurity Analyst II | Fraud (Remote) Home DepotCybersecurity Analyst II | Fraud (Remote)GeorgiaRemoteAt The Home Depot Cybersecurity consists of Architecture, Governance, Identity & Access Management, Internal Threat Operations, Issue and Compliance Management, Risk Assessment/Advisory, Security Consulting, Security Operations, Service Optimization and Strategic Planning. Minimum Education: The knowledge, skills and abilities typically acquired through the completion of a bachelor's degree program or equivalent degree in a field of study related to the job.
Digital Fraud Specialist Southern CoDigital Fraud SpecialistAtlanta, GAThe company has electric operating companies in three states, natural gas distribution companies in four states, a competitive generation company, a leading distributed energy solutions provider with national capabilities, a fiber optics network and telecommunications services. POSITION OVERVIEW: Southern Company seeks an experienced Cybersecurity Analyst / Digital Fraud Specialist to protect the organization and its customers from financial loss and reputational damage by detecting, investigating, and preventing fraudulent activity.
Director / VP of Fraud ClarityPayDirector / VP of FraudAtlanta, GeorgiaChannel and Partner Risk: Develop robust monitoring and surveillance systems for the 1,900+ merchants and various distribution channels served by ClarityPay to detect coordinated fraud rings, anomalous origination patterns, and merchant performance risk. This role requires an exceptional blend of strategic thinking, deep technical knowledge of fraud detection models, and the ability to balance the need for industry-leading security with our promise of a seamless, easy, digital application experience for customers.
Clinical Fraud Investigator II Elevance HealthClinical Fraud Investigator IIAtlanta, GeorgiaWe are a Fortune 25 company with a longstanding history in the healthcare industry, looking for leaders at all levels of the organization who are passionate about making an impact on our members and the communities we serve. Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance.
NewDigital Fraud Detection Specialist Ameris BankDigital Fraud Detection SpecialistAtlanta, GAYou will review Actimize alerts, analyze transactions across ATM and mobile deposits, document fraud trends, and support branch staff with investigations and holds as needed.#J-18808-Ljbffr. Ameris Bank in Atlanta seeks a Digital Fraud Review Analyst to identify potential fraudulent check deposits while ensuring adherence to Reg CC, BSA and AML requirements.
NewAI-Driven Fraud Monitoring Specialist EquifaxAI-Driven Fraud Monitoring SpecialistAlpharetta, GAApplicants will work in-office 3 days a week, collaborating with technical teams to enhance fraud monitoring capabilities.#J-18808-Ljbffr. Equifax is seeking a Fraud Monitoring Analyst in Alpharetta, Georgia, responsible for identifying and investigating suspicious behavior.
NewFraud & Risk Lead Real-Time Payments BrightwellFraud & Risk Lead Real-Time PaymentsAtlanta, GAPayMitto, a payments company based in Atlanta, is seeking a Manager of Fraud & Risk Management to own fraud monitoring, policy, and data-driven oversight across ReadyRemit and Latitude for PayMitto and its FI/enterprise clients. You will guide fraud detection, KPI reporting, and investigations, collaborating with the BSA/AML Analyst to ensure seamless risk coverage and policy alignment.#J-18808-Ljbffr.
Healthcare Fraud Investigator Contact Government Services LLCHealthcare Fraud InvestigatorAtlanta, GA$85,000–$105,000 / yearCommunication skills, Ability to interact professionally and effectively with all levels of staff, including AUSAs, support staff, client agencies, debtors, debtor attorneys, and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently accurately and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
Civil Health Care Fraud (HCF) Investigator. Crossroads Talent SolutionsCivil Health Care Fraud (HCF) Investigator.Macon, GAFor more than a decade, we have supported critical operations for partners including the U.S. Army, U.S. Air Force, U.S. Navy, U.S. Marine Corps, National Guard, Defense Health Agency (DHA), National Oceanic and Atmospheric Administration (NOAA), Small Business Administration (SBA), U.S. Citizenship and Immigration Services (USCIS), U.S. Attorney's Office (USAO), and the U.S. Department of Agriculture (USDA). Founded in 2014, Crossroads Talent Solutions, LLC is a veteran-led SBA 8(a) and Service-Disabled Veteran-Owned Small Business headquartered in Maryland, delivering trusted program management, administrative, and mission support services to federal agencies nationwide.
NewEnterprise Fraud Management Risk Strategist Truist Financial CorpEnterprise Fraud Management Risk StrategistAtlanta, GAGeneral Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Please review the following job description: Develop and own the fraud risk management policy and control strategy for a product or risk area with accountability for loss, efficiency and customer experience outcomes.
Network Interchange and Fraud Performance Manager, Senior Vice President (Hybrid) Citigroup IncNetwork Interchange and Fraud Performance Manager, Senior Vice President (Hybrid)Atlanta, GA$163,600–$245,400 / yearCiti is looking for a Network Interchange & Fraud Performance Manager to lead the analysis, optimization, and strategic development of interchange economics and fraud management across its credit card portfolios. Direct access to senior leadership and cross-functional partners across Product, Risk, Finance, Operations, and Technology, giving you real influence over business outcomes.
Operational Risk Analyst Fiserv IncOperational Risk AnalystGAA successful Operational Risk Analyst identifies, assesses, and mitigates risks arising from internal processes, systems, and external fraud events to prevent financial loss, reputational damage, and regulatory breaches. Work with cross-functional teams to facilitate financial transactions, embed a risk-aware culture, and provide training on best practices.
Risk Analyst I: 26-01525 Akraya Inc.Risk Analyst I: 26-01525Atlanta, GA$27–$30 / hourMost recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)! This role demands a detail-oriented professional to handle inbound calls, analyze financial data, and resolve complex risk and fraud inquiries for payment processing merchants.
Sr. Internal Audit Analyst Tredegar CorpSr. Internal Audit AnalystNewnan, GAProficiency with ERP systems (e.g., JDE, EPICS, AS400, Oracle) and experience applying data analytics tools in audit work, in addition to familiarity with audit platform Audit Board and data analytics/AI platforms (e.g. Perform process walkthroughs, evaluate the design, execute testing of internal controls, perform control exception analysis and remediation, to assess their adequacy and operating effectiveness against the COSO framework.
Human Resources Analyst KPMG International CooperativeHuman Resources AnalystAtlanta, GAResponsibilities: Work flexibly in a centralized, high performing team environment, providing robust support to both internal and external clients this includes coordinating with team members and stakeholders located in various geographic locations, utilizing virtual communication tools, and ensuring seamless project delivery. Effectively support the review data across multiple systems and maintain personal compliance of operational and regulatory risk in support of the following capabilities: enhance due diligence, transaction monitoring, fraud investigations, grants management, validations, PMO and controls testing.
Enterprise Compliance and Operational Risk Analyst - Risk Assessment Regions Financial CorpEnterprise Compliance and Operational Risk Analyst - Risk AssessmentAtlanta, GAThe information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Knowledge of key federal acts and associated banking regulations (e.g., Dodd-Frank Act, Electronic Fund Transfer Act, Expedited Funds Availability Act, Truth in Lending).
NewEnterprise Compliance and Operational Risk Analyst - Risk Assessment Regions BankEnterprise Compliance and Operational Risk Analyst - Risk AssessmentAtlanta, GAThe information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Knowledge of key federal acts and associated banking regulations (e.g., Dodd-Frank Act, Electronic Fund Transfer Act, Expedited Funds Availability Act, Truth in Lending).
Enterprise Insider Threat Principal Analyst (Atlanta, Charlotte, Greensboro) - W2 ONLY Matlen Silver, Inc.Enterprise Insider Threat Principal Analyst (Atlanta, Charlotte, Greensboro) - W2 ONLYAtlanta, GAIndustry certification in insider threat, corporate investigations, such as Certified Fraud Examiner (CFE), International Association of Financial Crimes Investigators (IAFCI), Certified Financial Crimes Investigator (CFCI), Security Operations Center (SOC), Network Operations Center (NOC). Seven (7) years' experience in banking, financial services, or regulatory experience focused on insider threat/internal investigations, client data loss prevention, client remediation, auditing, and compliance.
Senior Analyst, Security Referential Data Voya Financial IncSenior Analyst, Security Referential DataAtlanta, GA$90,000–$100,000 / yearSecurity Setup (Complex Assets): Own setup and independent review of security masters for newly traded and complex assets, ensuring nuanced aspects of each instrument are captured accurately. Strategic, analytical mindset with strong project management, organizational, and problem-solving skills; able to balance day-to-day delivery with longer-term improvements.
NewSalesforce nCino Business Analyst LTM LtdSalesforce nCino Business AnalystAtlanta, GA$120,000–$160,000 / yearTogether with over 87,000 employees across 40 countries and our global network of partners, LTM - a Larsen & Toubro company - owns business outcomes for our clients, helping them not just outperform the market, but to Outcreate it. Please also note that neither LTM nor any of its authorized recruitment agencies/partners charge any candidate registration fee or any other fees from talent (candidates) towards appearing for an interview or securing employment/internship.
Senior Forensic Investigations Analyst Intuit IncSenior Forensic Investigations AnalystAtlanta, GARoot Cause Analysis (RCA): Identify the underlying causes of fraud or financial risk incidents and clearly summarize findings in writing to influence process changes, close gaps, and communicate trends to partners and leaders. As a Forensic Financial Investigations Senior Analyst, you'll own complex investigations, uncover emerging fraud patterns, and turn deep data analysis into high-stakes decisions and operational improvements that prevent financial loss.
Junior Intelligence and Investigative Analyst Allied UniversalJunior Intelligence and Investigative AnalystPeachtree Corners, GASupport brand protection and online risk monitoring efforts, including the identification of counterfeit activity, phishing campaigns, fraudulent domains, impersonation, and other threats affecting intellectual property, corporate reputation, or client trust. Monitor global events-including natural disasters, civil unrest, crime, active threats, geopolitical developments, and other emerging risks-to identify potential impact to personnel, facilities, travel, operations, or brand reputation.
Senior Payments Operations Analyst RaceTracSenior Payments Operations AnalystAtlanta, GeorgiaThe position focuses on optimizing end‑to‑end payment systems, defining and governing key performance metrics (e.g., transaction speed, failure rates, chargeback ratios), and serving as a primary escalation point for complex or high‑impact payment issues. The role requires advanced analytical judgment, strong cross‑functional influence, and the ability to translate transaction‑level data into strategic insights that drive system improvements, mitigate risk, and support business decision‑making.
Analyst, Regulatory Affairs Oscar Health IncAnalyst, Regulatory AffairsAtlanta, GARemote$28.30–$37.15 / hourYou will support the Regulatory Affairs Evidence of Coverage team by serving as a resource on Oscar processes and identify risks to escalate in partnership with their manager. Responsibilities: Support annual QHP filings by ensuring the quality and timeliness of annual filing inputs through initial submission and regulator facing negotiation periods.
Benefits Analyst GreenSlateBenefits AnalystAtlanta, GAFull timeE-Verify is an Internet based system operated by the Department of Homeland Security (DHS) in partnership with the Social Security Administration (SSA) that allows participating employers to electronically verify the employment eligibility of their newly hired employees in the United States. This position involves evaluating benefits data, managing the benefits reconciliation process, conducting carrier billing audits, resolving technical issues in deduction management, preparing reports, and assisting with enhancements to internal benefits operations.
Business Analyst, IT Jose MercilineBusiness Analyst, ITAlpharetta, GeorgiaThis team is responsible for understanding and prioritizing all Legal, Compliance and Audit related requirements coming from various parts of our company and E*TRADE departments like Operations, Operational Risk, Compliance and Audit. We are looking for a Technical Business Analyst for our Legal, Compliance, Audit and Risk team within Middle Office Core Platform Organization.
Senior Security Third Party Risk TPRM Analyst OneTrust LLCSenior Security Third Party Risk TPRM AnalystAtlanta, GA$104,325–$156,488 / yearOneTrust, the AI‑Ready Governance Platform, unifies regulatory intelligence, automation, and connected governance workflows so businesses can continue to move at the speed of AI while ensuring good governance to prevent data misuse at scale. This includes comprehensive healthcare coverage, flexible PTO, equity RSUs, annual performance bonus opportunities, retirement account support, 14+ weeks of paid parental leave, career development opportunities, company-paid privacy certification exam fees, and much more.
AML Analyst, Transaction Monitoring BitPay IncAML Analyst, Transaction MonitoringGARemoteIn this role, youll play a key part in ensuring ongoing compliance through transaction monitoring, sanctions screening, and support of regulatory and law enforcement inquiries. All roles and communications are shared only through our official channels and with employees of BitPay, and applications are posted via our official careers page.
Sr. Data Analyst, Online Investigations The Home Depot IncSr. Data Analyst, Online InvestigationsAtlanta, GAProjects and research will be enterprise-wide including a focus on fraud detection and data to support criminal prosecution, identification of new fraud trends, business partner support, including Online (to include the Online Contact Centers), Customer Care, Merchandising, Supply Chain, PRO, Services, Legal, Privacy, and Payments Fraud. 35% - Data Analytics - Support Corporate Security Investigations with ad-hoc data support and analysis required across functional areas such as Operations, Merchandising, Finance, Supply Chain and IT and provide solutions to drive efficiency and improved results.
Management and Program Analyst Department of the Treasury, USManagement and Program AnalystAtlanta, GA$147,945–$197,200 / yearYou must also meet the following requirement(s): TIME AFTER COMPETITIVE APPOINTMENT (TACA): Current civilian employees must have completed at least 90 days of federal civilian service since their latest non-temporary appointment from a competitive referral certificate, known as time after competitive appointment. If applying for a higher grade and you met time-in-grade (TIG) at another agency, it is recommended that you provide an SF-50(s) (Notification of Personnel Action) (or equivalent) which demonstrates you meet the 52-week TIG requirement (e.g., Promotion with an effective date more than one (1) year old, Within-Grade-Increase at the highest grade held).
Enterprise Innovation Strategy & Data Analyst - Atlanta, GA Citizens Trust BankEnterprise Innovation Strategy & Data Analyst - Atlanta, GAAtlanta, GAQualifications: • Associate's degree in business administration, finance, communications, marketing, accounting or economics • Minimum two (2) years' experience with banking operations or core processor reporting management and associates and external customers; ability to get along with diverse personalities, tactful, and mature with the ability to deal with difficult individuals while maintaining composure. Enterprise Innovation Strategy And Data Analyst - Atlanta, Celebrating over 100 years in the community, Citizens Trust Bank remains committed to providing personalized service and financial solutions to meet the growing needs of our customers.
Senior Payroll Analyst OneTrust LLCSenior Payroll AnalystAtlanta, GA$90,000–$135,000 / yearOneTrust, the AI-Ready Governance Platform, unifies regulatory intelligence, automation, and connected governance workflows so businesses can continue to move at the speed of AI while ensuring good governance to prevent data misuse at scale. This includes comprehensive healthcare coverage, flexible PTO, equity RSUs, annual performance bonus opportunities, retirement account support, 14+ weeks of paid parental leave, career development opportunities, company-paid privacy certification exam fees, and much more.
Sr Treasury Analyst WellStar Health System IncSr Treasury AnalystMarietta, GAResponsibilities also include maintaining/overseeing credit card device electronic database inventory tracking system for credit card devices including deployed, returned, deprogramed, destroyed, manager/user and related information including periodic inventory verifications/reconciliations. Oversee daily cash related tasks i.e monitor bank accounts for payments/returns, manage internal ACH and wire clearing transfers, record and track payroll tax debits and balance transfer accounts through reconciliation.
NewSenior Analyst, Growth Strategy SquareTrade IncSenior Analyst, Growth StrategyAtlanta, GA$130,000–$160,000 / yearAs a Senior Analyst, Growth Strategy for The Home Depot on our Channel Management Team, the work you do will serve as a strategic advisor responsible for transforming complex business financial and operational data into actionable insights that drive growth for one of our largest retail partnerships. The Senior Analyst will partner across Account Management, Field Operations, Finance, Product, and The Home Depot leadership teams to drive strategic planning, forecasting, operational efficiency, and business transformation initiatives.
Credentialing Analyst, Infusion Clinics/Nursing Elevance Health IncCredentialing Analyst, Infusion Clinics/NursingAtlanta, GA$23.70–$39.10 / hourWe are a Fortune 25 company with a longstanding history in the healthcare industry, looking for leaders at all levels of the organization who are passionate about making an impact on our members and the communities we serve. Hybrid: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance.
Customer Insights Analyst SquareTrade IncCustomer Insights AnalystAtlanta, GA$80,000–$110,000 / yearThe ideal candidate thrives in ambiguity, applies structured problem solving to complex challenges, and partners across the business to proactively identify and resolve issues impacting NPS, CSAT, CES, and partner complaints in order to uphold our brand integrity and proactively combat issues. Partner cross-functionally with Product, Operations, Supply Chain, and other business units to assess the impact of operational changes and ensure appropriate measurement frameworks are in place.
Senior Financial Analyst LexisNexis Risk Solutions FL Inc.Senior Financial AnalystAlpharetta, GAOur solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience.
Senior Payments Data Optimization Analyst Optimized PaymentsSenior Payments Data Optimization AnalystAtlanta, GeorgiaRemoteApproximately 75% of the role partners with technical teams on data quality, analytics, and optimization initiatives, with 25% supporting client-facing insights and consulting discussions across platforms such as Fiserv, Chase, Stripe, Adyen, Worldpay, etc. The Senior Payments Data Optimization Analyst serves as the technical business liaison between Optimized Payments’ consulting team and internal Data Engineering and Data Science partners.
Remote Retirement Plan Compliance Analyst Ascensus LLCRemote Retirement Plan Compliance AnalystAtlanta, GARemote$65,000–$95,000 / yearResponsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and/or unapproved disclosure of information that could result in harm to Ascensus or our clients. Our roots go back decades, with nearly 30 outstanding legacy firms now joined together to deliver unmatched levels of service, innovation and expertise to a fast-growing client base from coast to coast.
Senior Data & Systems Analyst, EHS Anduril Industries IncSenior Data & Systems Analyst, EHSAtlanta, GA$74,000–$99,000 / yearThis role serves as the primary technical resource for the EHS department-owning dashboards, developing the in-house EHS management system, administering the EHS digital toolset, and ensuring data integrity across all safety data streams. To ensure your safety and help you navigate your job search with confidence, please keep the following critical points in mind: No Financial Requests: Anduril will never solicit payment or demand personal financial details (such as banking information, credit card numbers, or social security numbers) at any stage of our hiring process.
Senior Systems Analyst, Cost & Receipt Accounting Anduril Industries IncSenior Systems Analyst, Cost & Receipt AccountingAtlanta, GA$126,000–$167,000 / yearWithin CorpOS lies a suite of digital software solutions aimed at solving the problems for our growth, finance, people teams that interplays heavily with our ArsenalOS solutions that enable Anduril's engineering, production and sustainment departments. Sub-ledger Reconciliation: Direct the technical resolution of variances between the Receipt Accounting sub-ledger and the General Ledger, ensuring "Received But Not Invoiced" (RBNI) reports are accurate and automated.
Financial Analyst, Tactical Recon & Strike Anduril Industries IncFinancial Analyst, Tactical Recon & StrikeAtlanta, GA$66,000–$88,000 / yearTo ensure your safety and help you navigate your job search with confidence, please keep the following critical points in mind: No Financial Requests: Anduril will never solicit payment or demand personal financial details (such as banking information, credit card numbers, or social security numbers) at any stage of our hiring process. In this role you will support multiple contracts in parallel and interact closely with program management, functional stakeholders, and business line leadership to ensure Anduril is delivering on its financial commitments.
Technology and Innovation - Business Analyst (Salesforce) RiveronTechnology and Innovation - Business Analyst (Salesforce)Atlanta, GeorgiaSupport Salesforce Sales Cloud, Service Cloud, CPQ/Revenue Cloud, and Lead-to-Cash processes including lead management, opportunity management, quoting, pricing, approvals, contracts, billing, and renewals. At Riveron, we partner with clients—from global multinationals to high-growth private entities—to solve complex finance challenges, guided by our DELTA values: Drive, Excellence, Leadership, Teamwork, and Accountability.
Treasury Analyst Ascensus LLCTreasury AnalystAtlanta, GAThis role is responsible for managing daily cash positions, monitoring banking activity, supporting month-end close, maintaining banking relationships, assisting with forecasts, and ensuring strong internal controls. Perform daily cash management, determines funding requirements, schedules debt payments, amortization payments, and invests excess cash in accordance with the company''s investment policy.
Inventory Analyst Anduril Industries IncInventory AnalystAtlanta, GA$86,000–$112,000 / yearTo ensure your safety and help you navigate your job search with confidence, please keep the following critical points in mind: No Financial Requests: Anduril will never solicit payment or demand personal financial details (such as banking information, credit card numbers, or social security numbers) at any stage of our hiring process. This third-party service provider provides risk-intelligence services that may include analysis of sanctions and watchlists, adverse media, public-record information, and other lawful open-source or commercial data sources.