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Fraud Analyst Two Jobs in Georgia (NOW HIRING)

Collabera

Fraud Analyst (CSR)

Kennesaw, GA · On-site

$16 - $20/hr

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and ...

Collabera

Fraud Analyst (CSR)

Kennesaw, GA

$16 - $20/hr

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and ...

Collabera

Fraud Analyst (CSR)

Kennesaw, GA

$16 - $20/hr

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and ...

Equifax, Inc.

Fraud Monitoring Analyst

Alpharetta, GA · On-site

What experience you need * 2+ years of experience with fraud detection or related fraud/security data analysis. * Bachelor's in a related field. * Familiarity with AI/ML- the ability to develop and ...

Amerisbank

Digital Fraud Review Analyst

Atlanta, GA · On-site

The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits ... Minimum 2 years of fraud review experience preferred. Academic: Bachelor's degree required.

Ameris Bank

Digital Fraud Review Analyst

Atlanta, GA · On-site

The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits ... 2 years of fraud review experience preferred. Academic: • Bachelor's degree required. Benefits ...

Truist

Data Scientist II - Card Fraud

Atlanta, GA

... II to support card fraud and token provisioning initiatives, with a focus on digital payment ... This role will contribute to detecting, analyzing, and mitigating fraud risk while supporting ...

Truist

Data Scientist II - Card Fraud

Atlanta, GA · On-site

... II to support card fraud and token provisioning initiatives, with a focus on digital payment ... This role will contribute to detecting, analyzing, and mitigating fraud risk while supporting ...

PayMitto

Manager, Fraud & Risk

Atlanta, GA · On-site

Tier 2 fraud investigation oversight: own PayMitto's side of the three-party fraud responsibility model (Sponsor Bank, Client FI, PayMitto): transaction tracing, cross-network pattern analysis ...

Truist

Fraud Specialist I

Atlanta, GA · On-site

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...

Truist

Fraud Specialist I

Atlanta, GA

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...

RemX

Be Seen First

Escalations Managers

Alpharetta, GA · On-site

$80K - $90K/yr

Monday-Friday, 8am-5pm EST + rotating Saturdays (2-3/month) We are looking for Escalation Manager ... Help build an outbound function to proactively alert customers of potential fraud * Analyze trends ...

Visa

Senior Cyber Security Analyst

Atlanta, GA · Hybrid

$96K - $124K/yr

Identify new fraud and cybercrime threats to the payments ecosystem and communicate them to ... 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD) or 0 years of work ...

Mandarich Law Group, LLP

Compliance Analyst

Kennesaw, GA · On-site

$20 - $25/hr

Managing consumer disputes, verification of debt requests, fraud and hardship claims including ... Minimum (2) two years of experience in collections, compliance, quality assurance or complaint ...

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Fraud Analyst Two information

Is it fraud to work two jobs?

Working two jobs is generally not considered fraud as long as both employers are aware and you comply with employment agreements and legal requirements. However, some companies have policies against secondary employment, especially if it creates conflicts of interest or affects job performance. It is important to manage time effectively and ensure honesty with both employers to avoid potential issues.

Will the fraud analyst be replaced by AI?

Fraud analysts play a critical role in detecting and preventing financial crimes, and while AI tools are increasingly used to assist in analyzing large data sets and identifying patterns, they do not fully replace the need for human judgment and expertise. Fraud analysts often interpret AI findings, make complex decisions, and adapt to new schemes, making their role essential even as technology advances.

What is the difference between Fraud Analyst Two vs Fraud Analyst One?

AspectFraud Analyst TwoFraud Analyst One
Required CredentialsBachelor's degree, relevant certifications (e.g., CFE)High school diploma or equivalent, some certifications optional
Work EnvironmentMore complex cases, increased responsibility, team collaborationEntry-level tasks, supervised work, basic investigations
Employer & Industry UsageFinancial institutions, insurance, e-commerceRetail, banking, credit card companies
Search & Comparison IntentUnderstanding role progression, responsibilities, qualificationsEntry-level position details, career path

Fraud Analyst Two typically handles more complex cases and requires additional experience or certifications compared to Fraud Analyst One. It involves greater responsibility within financial and e-commerce sectors, whereas Fraud Analyst One is often an entry-level role focused on basic investigations. Understanding these differences helps job seekers and employers align expectations and qualifications for each position.

Are fraud analyst jobs in high demand?

Fraud analyst jobs are in high demand due to the increasing need for organizations to detect and prevent financial crimes. Employers seek professionals skilled in data analysis, fraud detection tools, and regulatory compliance, making these roles relatively stable and growing in various industries.

What is the career path after being a fraud analyst?

A fraud analyst can advance to roles such as senior fraud analyst, fraud investigation manager, or risk management specialist. Gaining certifications like Certified Fraud Examiner (CFE) or developing skills in data analysis and fraud detection tools can support career progression into supervisory or specialized positions within financial services or compliance departments.
What are popular job titles related to Fraud Analyst Two jobs in Georgia? For Fraud Analyst Two jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Fraud Analyst Two jobs in Georgia look for? The top searched job categories for Fraud Analyst Two jobs in Georgia are:
What cities in Georgia are hiring for Fraud Analyst Two jobs? Cities in Georgia with the most Fraud Analyst Two job openings:
Fraud Analyst Two jobs near you
Fraud Analyst (CSR)

Fraud Analyst (CSR)

Collabera

Kennesaw, GA • On-site

$16 - $20/hr

Contractor

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 3 days ago

Job description

Company Description

Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs. 

Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence. Collabera offers a full range of benefits to its employees including paid vacations, holidays, personal days, Medical, Dental and Vision insurance, 401K retirement savings plan, Life Insurance, Disability Insurance.

Job Description

Contract Duration: 6 months

Pay rate: $16-$20/hr

Shift Hours: Sun - Thur 5:00AM - 1:30PM EST or Tue - Sat 12:30PM - 9:00PM EST

Fraud Analyst and or analytical experience is no longer a nice to have but a really need to have requirement. Strong candidates without this experience can be considered but will not be priority. 

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and fraud type. The incumbent will complete inbound and outbound calls and take appropriate action based on transaction characteristics of greater complexity. The incumbent may perform back office functions related to research and resolution of fraudulent activity and service support. Assesses the level of risk and makes decisions which directly impact the customer experience and risk to Bank of America. Reviews and analyzes accounts and customer situations that may require differentiated treatment or specialized resolution. Experience is gained through training, following established procedures and guidelines and research utilizing multiple systems and tools. Typically reports to Fraud Detection/Prevention Supervisor 

Qualifications
  • Customer service experience, demonstrated commitment to providing quality customer service 
  • Proven history of dependability 
  • Proficient with computers. Ability to navigate multiple computer systems while interacting with the customer 
  • Ability to work a flexible schedule to meet business needs 
  • Experience working in a team environment 
  • Ability to think critically and use good, sound judgment in decision making 
  • Self-motivated and goal-oriented 
  • Ability to work in a fast paced call center environment, balancing the need to support the inbound call center while meeting production and quality goals such as Average Handle Time, Availability, Quality, etc. 
  • Excellent verbal and written communication skills 
  • Ability to effectively handle difficult client issues 
  • Proficiency in dealing with customers issues in both a routine and complex environment 
  • Ability to multi-task and proven track record of working independently 
  • Ability to adapt quickly to changes in the environment 

Desired Skills: 

  • College degree or commensurate work experience preferred 
  • 2-4 years of customer service experience 
  • Inbound/Outbound call center experience and/or fraud experience 
  • Knowledge of banking operations 
  • Knowledge of fraud systems applications
Additional Information

To know more on this opportunity or to schedule an interview, please contact:

Laidiza Gumera

973-774-7804

laidiza.gumera(at)collabera.com

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