Fraud Analyst (CSR)
$16 - $20/hr
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud ... Knowledge of banking operations * Knowledge of fraud systems applications Additional Information To ...
$16 - $20/hr
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud ... Knowledge of banking operations * Knowledge of fraud systems applications Additional Information To ...
$16 - $20/hr
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud ... Knowledge of banking operations * Knowledge of fraud systems applications Additional Information To ...
$16 - $20/hr
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud ... Knowledge of banking operations * Knowledge of fraud systems applications Additional Information To ...
$16 - $20/hr
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud ... Knowledge of banking operations * Knowledge of fraud systems applications Additional Information To ...
$17 - $22.25/hr
... Fraud, Operations, andCompliance. This role offers a broad exposure to corporate treasury processes,financial operations, and risk management while developing key analytical andproblem-solving skills ...
$17 - $22.25/hr
... Fraud, Operations, andCompliance. This role offers a broad exposure to corporate treasury processes,financial operations, and risk management while developing key analytical andproblem-solving skills ...
Sandy Springs, GA · On-site
$17 - $22.25/hr
... Fraud, Operations, and Compliance. This role offers a broad exposure to corporate treasury processes, financial operations, and risk management while developing key analytical and problem-solving ...
Sandy Springs, GA · On-site
$17 - $22.25/hr
... Fraud, Operations, and Compliance. This role offers a broad exposure to corporate treasury processes, financial operations, and risk management while developing key analytical and problem-solving ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
... data sets, improving operation efficiency, increasing program integrity, discovering, and ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
... data sets, improving operation efficiency, increasing program integrity, discovering, and ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
... data sets, improving operation efficiency, increasing program integrity, discovering, and ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
... data sets, improving operation efficiency, increasing program integrity, discovering, and ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
... data sets, improving operation efficiency, increasing program integrity, discovering, and ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
... data sets, improving operation efficiency, increasing program integrity, discovering, and ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
... data sets, improving operation efficiency, increasing program integrity, discovering, and ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
Alpharetta, GA · On-site +1
$94K - $157K/yr
... data sets, improving operation efficiency, increasing program integrity, discovering, and ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
Be Seen First
Atlanta, GA · On-site
$23.51/hr
Risk, Fraud & Credit Analyst I Location: Atlanta GA Hybrid Duration: 12+ Months Pay rate: $23.51/hr ... This is a contractor role supporting Credit & Risk operations. * Work is focused on analysis, risk ...
New
Quick apply
Be Seen First
Atlanta, GA · On-site
$23.51/hr
Risk, Fraud & Credit Analyst I Location: Atlanta GA Hybrid Duration: 12+ Months Pay rate: $23.51/hr ... This is a contractor role supporting Credit & Risk operations. * Work is focused on analysis, risk ...
New
Atlanta, GA · On-site
... and operational performance across Enterprise Payments. * Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms ...
Atlanta, GA · On-site
... and operational performance across Enterprise Payments. * Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms ...
Atlanta, GA · On-site
... and operational performance across Enterprise Payments. * Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms ...
Atlanta, GA · On-site
... and operational performance across Enterprise Payments. * Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms ...
Atlanta, GA · On-site
... and operational performance across Enterprise Payments. * Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms ...
Atlanta, GA · On-site
... and operational performance across Enterprise Payments. * Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms ...
... and operational performance across Enterprise Payments. * Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms ...
... and operational performance across Enterprise Payments. * Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms ...
... and operational performance across Enterprise Payments. * Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms ...
Quick apply
... and operational performance across Enterprise Payments. * Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms ...
This role will partner with key stakeholders across operations and fraud functions to strengthen ... Strong data analysis skills. * Proficient with using Excel for basic data quality and data ...
This role will partner with key stakeholders across operations and fraud functions to strengthen ... Strong data analysis skills. * Proficient with using Excel for basic data quality and data ...
Atlanta, GA · On-site
This role will partner with key stakeholders across operations and fraud functions to strengthen ... Strong data analysis skills. * Proficient with using Excel for basic data quality and data ...
Atlanta, GA · On-site
This role will partner with key stakeholders across operations and fraud functions to strengthen ... Strong data analysis skills. * Proficient with using Excel for basic data quality and data ...
Atlanta, GA · On-site
Overview The Enterprise Fraud Manager is responsible for the day-to-day operations of the ... Leverage data analytics to identify patterns of fraud and implement timely prevention strategies ...
Atlanta, GA · On-site
Overview The Enterprise Fraud Manager is responsible for the day-to-day operations of the ... Leverage data analytics to identify patterns of fraud and implement timely prevention strategies ...
This role will contribute to detecting, analyzing, and mitigating fraud risk while supporting ... Familiarity with linear algebra concepts for optimization, complex matrix operations, eigenvalue ...
This role will contribute to detecting, analyzing, and mitigating fraud risk while supporting ... Familiarity with linear algebra concepts for optimization, complex matrix operations, eigenvalue ...
Atlanta, GA · On-site
This role will contribute to detecting, analyzing, and mitigating fraud risk while supporting ... Familiarity with linear algebra concepts for optimization, complex matrix operations, eigenvalue ...
Atlanta, GA · On-site
This role will contribute to detecting, analyzing, and mitigating fraud risk while supporting ... Familiarity with linear algebra concepts for optimization, complex matrix operations, eigenvalue ...
Warner Robins, GA · On-site
$52K - $108K/yr
Conduct logistics, supportability, reliability, maintainability, and operational analyses, and ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Warner Robins, GA · On-site
$52K - $108K/yr
Conduct logistics, supportability, reliability, maintainability, and operational analyses, and ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
$13.19 - $16.88
15% of jobs
$18.22 is the 25th percentile. Wages below this are outliers.
$16.88 - $20.57
28% of jobs
The median wage is $21.91 / hr.
$20.57 - $24.26
19% of jobs
$27.28 is the 75th percentile. Wages above this are outliers.
$24.26 - $27.96
16% of jobs
$27.96 - $31.65
12% of jobs
$31.65 - $35.34
3% of jobs
$35.34 - $39.03
1% of jobs
$39.03 - $42.72
3% of jobs
$42.72 - $46.41
0% of jobs
$46.41 - $50.10
3% of jobs
$50.10 - $53.79
0% of jobs
$13
$25
$53
| Aspect | Fraud Operations Analyst | Fraud Investigator |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are common | Similar credentials; often holds certifications like CFE or ACFE |
| Work Environment | Analyzes data, monitors fraud patterns, and implements prevention strategies in a corporate setting | Conducts investigations, interviews, and gathers evidence, often in a law enforcement or corporate environment |
| Employer & Industry | Financial institutions, e-commerce, and retail companies | Financial institutions, law enforcement agencies, and corporate security teams |
While both roles focus on combating fraud, the Fraud Operations Analyst primarily monitors and analyzes fraud data to prevent future incidents, whereas the Fraud Investigator actively investigates specific fraud cases and gathers evidence for potential legal action.

$16 - $20/hr
Contractor
Medical, Dental, Vision, Life, Retirement, PTO
Posted 4 days ago
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.Â
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.
Contract Duration: 6 months
Pay rate: $16-$20/hr
Shift Hours: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.Â
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 SupervisorÂ
Desired Skills:Â
To know more on this opportunity or to schedule an interview, please contact:
Laidiza Gumera
973-774-7804
laidiza.gumera(at)collabera.com