ZipRecruiter

Log In

1

Fraud Analyst Two Jobs in Georgia (NOW HIRING)

Quest Group Executive Search & Staffing Solutions

Be Seen First

Fraud Analyst

Atlanta, GA · On-site

$26 - $30/hr

Determine existing fraud trends by analyzing accounts and transaction patterns * Generate ... Intermediate SQL preferred * 2-3 years of experience * Bachelors Degree preferred or equivalent ...

New

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 · 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 ...

Equifax, Inc.

Fraud Automation 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

Financial Crimes Analyst

Atlanta, GA

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

Financial Crimes Analyst

Atlanta, GA · On-site

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

Financial Crimes Analyst I-6

Atlanta, GA · On-site

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

Financial Crimes Analyst I-6

Atlanta, GA

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 ...

IQVIA

Data Analytics Analyst II

Atlanta, GA · Remote

$56K - $140K/yr

... Analyst II The Analytics team within IQVIA's Patient Access & Support Services (PASS) group is an ... fraud. All information and credentials submitted in your application must be truthful and complete.

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 ...

next page

Showing results 1-20

All JobsFraud Analyst Two JobsFraud Analyst Two Jobs in Georgia

Fraud Analyst Two information

What is the typical career path for fraud analysts?

Fraud analysts often progress to senior fraud analyst, fraud investigation manager, or risk management roles. Gaining certifications such as Certified Fraud Examiner (CFE) or developing skills in data analysis and fraud detection tools can support career advancement within financial or security departments.

Are fraud analyst jobs in demand?

Fraud analyst jobs are in demand due to the increasing need for organizations to detect and prevent financial crimes. The role requires skills in data analysis, knowledge of fraud detection tools, and often certifications such as Certified Fraud Examiner (CFE). Employment in this field is expected to grow as digital transactions expand and fraud risks rise.

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.

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

    Quest Group Executive Search & Staffing Solutions

    Atlanta, GA • On-site

    $26 - $30/hr

    Full-time

    Medical, Dental, Vision, Life, Retirement, PTO

    Posted yesterday

    New

    Be Seen First

    After you apply to this job, you can share why you’re interested to jump to the top of the candidate list.

    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