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Fraud Analyst Two Jobs in Georgia (NOW HIRING)

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 ...

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 ...

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 ...

Are you curious, analytical, and passionate about protecting clients from fraud? At FIS, our technology powers the world's economy. We help financial institutions, businesses, and communities thrive ...

Are you curious, analytical, and passionate about protecting clients from fraud? At FIS, our technology powers the world's economy. We help financial institutions, businesses, and communities thrive ...

Business Analyst II - Fraud

Atlanta, GA · On-site +1

$100K - $110K/yr

Bachelor's degree or equivalent experience in Statistics, Finance, Mathematics, Analytics, or a related field * 2+ years of experience in risk analytics, fraud detection, or a related data-focused ...

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 ...

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 ...

$70/hr

JR0000001107 Number of Openings: 2 Shift: Day (United States of America) Compensation Details ... Analysts, Auditors, and Prosecutors in conducting on-site health care fraud and patient abuse ...

The Senior Digital Fraud Review Analyst is responsible for identifying potential fraudulent check ... Associates degree/two years of college plus two (2) years of related work experience or four (4) ...

Fraud Analysis: Detect and investigate alerts, including AFT/ATO patterns and loss prevention ... Flex across fraud, compliance, and support work as volumes shift What You Bring * 2+ years of ...

Fraud Specialist II

Atlanta, GA · On-site

$16.25 - $21.75/hr

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

Fraud Specialist II

Atlanta, GA

$16.25 - $21.75/hr

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

Fraud Specialist II

Atlanta, GA · On-site

$16.25 - $21.75/hr

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

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Fraud Analyst Two information

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 financial security and fraud prevention across industries. Employers seek professionals skilled in data analysis, fraud detection tools, and compliance to combat financial crimes, leading to steady job growth in this field.

What is the typical career path for fraud analysts?

Fraud analysts often progress to senior analyst, fraud investigation manager, or risk management roles, gaining experience in data analysis, investigation techniques, and industry-specific tools. Advancing may require certifications such as Certified Fraud Examiner (CFE) and developing skills in data analytics and fraud detection software.

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:

    $26 - $30/hr

    Full-time

    Medical, Dental, Vision, Life, Retirement, PTO

    Posted 26 days ago


    Job description

    Quest Group Executive Search and Staffing is currently working with one of Atlanta's fastest-growing companies and is seeking a Fraud Analyst to join their team.

    START DATE SEPT 8th!

    Contract until Jan/Feb

    Responsibilities and Duties

    • Track and maintain fraud data
    • Create and maintain fraud policies
    • Work with outside vendors and internal partners on fraud and identity solutions
    • Work cross functionally on customer escalations
    • Execute ad hoc data analysis
    • Research customer and client issues using SQL and proprietary tools
    • Execute monthly reporting
    • Authenticate customer transactions
    • Monitor real time queues and identify high risk transactions within the business portfolio
    • Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft, counterfeit and similar other risks
    • Identify fraudulent transactions and cancel them from further processing
    • Resolve high risk alerts within the service level agreements to reduce potential revenue losses
    • Investigate fraud claims and make decisions regarding their validity based on internal policies and 3rd party data and in accordance with defined SOP’s
    • Resolve customer issues within the scope of existing service level agreements
    • Determine existing fraud trends by analyzing accounts and transaction patterns
    • Generate suspicious activity reports and risk management reports for Managers

    Qualifications and Skills

    • Expert in Excel (macros, pivot tables, and vlookups)
    • Excellent analytical skills (quantitative and qualitative)
    • Highly proficient in PowerPoint and Word
    • Intermediate SQL preferred
    • 2-3 years of experience
    • Bachelors Degree preferred or equivalent experience

    Benefits

    Overall, this is an awesome company to work for. They pride themselves on their progressive culture and work life balance. If interested in being considered for this position, please apply below and attach your updated resume for review.

    Hybrid 1 day after training full time in office

    APPLY ASAP