SAS Fraud Analyst
Atlanta, GA · On-site
Our client is looking for a skilled SAS Fraud Analyst role for a 6-month contract opportunity with complete Remote work schedule. This position offers a competitive hourly pay rate, and candidates ...
Atlanta, GA · On-site
Our client is looking for a skilled SAS Fraud Analyst role for a 6-month contract opportunity with complete Remote work schedule. This position offers a competitive hourly pay rate, and candidates ...
Atlanta, GA · On-site
Our client is looking for a skilled SAS Fraud Analyst role for a 6-month contract opportunity with complete Remote work schedule. This position offers a competitive hourly pay rate, and candidates ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
$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 ...
$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 ...
$16 - $20/hr
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 ...
$16 - $20/hr
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 ...
Atlanta, GA · On-site
The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and regulations ...
Atlanta, GA · On-site
The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and regulations ...
$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 ...
$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 ...
Atlanta, GA · On-site
The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and regulations ...
Atlanta, GA · On-site
The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and regulations ...
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 ...
New
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 ...
New
Kennesaw, GA · Hybrid
$85K - $110K/yr
Assists Fraud Strategy partners with development of new tactics by facilitating controlled tests and simulations within the production environment * Tests existing customer facing capabilities ...
Kennesaw, GA · Hybrid
$85K - $110K/yr
Assists Fraud Strategy partners with development of new tactics by facilitating controlled tests and simulations within the production environment * Tests existing customer facing capabilities ...
Atlanta, GA · On-site
Global Fraud and Breach Investigations Visa's Global Risk Investigations team is dedicated to ... Conduct fraud analysis to support compromise investigations and validate forensic findings.
Atlanta, GA · On-site
Global Fraud and Breach Investigations Visa's Global Risk Investigations team is dedicated to ... Conduct fraud analysis to support compromise investigations and validate forensic findings.
Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud and patient abuse investigations. May be issued a ...
Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud and patient abuse investigations. May be issued a ...
Marietta, GA · On-site
Manage fraud prevention strategies that balance loss prevention and customer experience * Draw ... Research and analyze data to identify fraudulent transactions and minimize loss to the organization ...
Marietta, GA · On-site
Manage fraud prevention strategies that balance loss prevention and customer experience * Draw ... Research and analyze data to identify fraudulent transactions and minimize loss to the organization ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Atlanta, GA · On-site
Fraud data analysis and reporting. Tturn transaction, dispute, and case data into fraud-rate trends and KPI reporting (detection rate, false-positive rate, time-to-detection). Serve as the internal ...
Quick apply
Atlanta, GA · On-site
Fraud data analysis and reporting. Tturn transaction, dispute, and case data into fraud-rate trends and KPI reporting (detection rate, false-positive rate, time-to-detection). Serve as the internal ...
Duties & Responsibilities -Investigators conduct health care fraud investigations. -Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in ...
Duties & Responsibilities -Investigators conduct health care fraud investigations. -Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in ...
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... Responsibilities will Include: - Review, sort, and analyze data using computer software programs ...
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$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... Responsibilities will Include: - Review, sort, and analyze data using computer software programs ...
$15.26 - $19.52
15% of jobs
$21.06 is the 25th percentile. Wages below this are outliers.
$19.52 - $23.79
28% of jobs
The median wage is $25.33 / hr.
$23.79 - $28.06
19% of jobs
$31.54 is the 75th percentile. Wages above this are outliers.
$28.06 - $32.32
16% of jobs
$32.32 - $36.59
12% of jobs
$36.59 - $40.86
3% of jobs
$40.86 - $45.13
1% of jobs
$45.13 - $49.39
3% of jobs
$49.39 - $53.66
0% of jobs
$53.66 - $57.93
3% of jobs
$57.93 - $62.19
0% of jobs
$15
$29
$62
| Aspect | Fraud Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CFE, ACFE, or fraud-specific training | Certifications such as CRCM, CAMS, or compliance-specific courses |
| Work Environment | Financial institutions, e-commerce, insurance companies | Banking, finance, healthcare, and regulatory agencies |
| Employer & Industry Usage | Focus on detecting and preventing fraud activities | Focus on ensuring adherence to laws and regulations |
While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.
As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.

Atlanta, GA • On-site
Contractor
Posted 9 days ago