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Overnight Fraud Risk Management Jobs in Georgia (NOW HIRING)

Fraud Program Owner

Atlanta, GA ยท On-site

$65 - $85/hr

Lead the development and oversight of fraud risk initiatives, ensuring alignment with broader risk management objectives. * Perform detailed risk assessments to identify exposure areas, emerging ...

... fraud, and compliance risk. We're seeking a highly motivated and detail-oriented Risk Management ... Specialist. You will be a crucial member of a team that investigates and adjudicates risk across ...

... fraud, and compliance risk. We're seeking a highly motivated and detail-oriented Risk Management ... Specialist. You will be a crucial member of a team that investigates and adjudicates risk across ...

... fraud, and compliance risk. We're seeking a highly motivated and detail-oriented Risk Management ... Specialist. You will be a crucial member of a team that investigates and adjudicates risk across ...

... fraud, and compliance risk. We're seeking a highly motivated and detail-oriented Risk Management ... Specialist. You will be a crucial member of a team that investigates and adjudicates risk across ...

Enterprise Fraud Management Risk Strategist

Atlanta, GA ยท On-site

$116K - $151K/yr

English (Required) Work Shift: 1st shift (United States of America) Please review the following Develop and own the fraud risk management policy and control strategy for a product or risk area with ...

AVP, ISP Risk Management

Duluth, GA ยท On-site

$120K - $140K/yr

... fraud response program; and 3) ensuring operational assessment testing and third party due ... Serve as the primary risk management point of contact for Compliance Monitoring & Testing (M&T ...

AVP, ISP Risk Management

Duluth, GA ยท Hybrid

$120K - $140K/yr

... fraud response program; and 3) ensuring operational assessment testing and third party due ... Serve as the primary risk management point of contact for Compliance Monitoring & Testing (M&T ...

AVP, ISP Risk Management

Duluth, GA ยท On-site

$120K - $140K/yr

Maintain a centralized issues management process, including escalation of overdue or high-risk items to senior leadership. * 4) Lead the ISP Fraud Operations Program. Establish and maintain ...

Directly manage complex fraud tactical teams, including assessment, quantification, and ... Operations Director and Chief Risk Officer) to align on strategic vision and contribute to ...

Typically requires overnight travel 5% to 20% of the time. Physical Requirements: * Most of the ... Business or Risk Management degree * Insurance industry designations such as CPCU, ARM, AIC Minimum ...

Fraud Analyst

Atlanta, GA ยท Hybrid

$65K - $75K/yr

Basic Requirements: * 5+ years of experience in financial services, fraud investigations, risk management, compliance, AML, or a related field. * Experience conducting investigations involving ...

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Overnight Fraud Risk Management information

What is overnight fraud risk management?

Overnight Fraud Risk Management jobs involve monitoring financial transactions and account activity during nighttime hours to detect and prevent fraudulent activities. Professionals in these roles use specialized software and investigative techniques to identify suspicious behavior, respond to alerts, and minimize financial losses. They often work for banks, credit card companies, or other financial institutions, ensuring that any potential threats are addressed swiftly, even outside of standard business hours. Strong analytical skills, attention to detail, and the ability to work independently are important for success in these positions.

What are the main challenges faced by professionals working in overnight fraud risk management, and how can they be addressed?

Professionals in Overnight Fraud Risk Management often face the challenge of quickly identifying and responding to suspicious activities during non-business hours when support from other departments may be limited. Staying alert and maintaining attention to detail is crucial, as fraudulent transactions can occur at any time. To address these challenges, team members rely on robust monitoring systems, clear escalation protocols, and regular communication with daytime teams to ensure seamless case handovers and continuous coverage. Building strong knowledge of fraud patterns and staying updated on emerging threats also helps in making informed decisions during overnight shifts.

What are the key skills and qualifications needed to thrive as an overnight fraud risk management specialist, and why are they important?

To thrive in Overnight Fraud Risk Management, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, transaction monitoring systems, and sometimes certifications like Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving abilities, effective communication, and the ability to stay focused during overnight shifts are valuable soft skills in this role. These competencies are crucial for quickly identifying and mitigating fraudulent activities to protect company assets outside regular business hours.

What is the difference between Overnight Fraud Risk Management vs Fraud Analyst?

AspectOvernight Fraud Risk ManagementFraud Analyst
Primary FocusMonitoring and managing fraud risks during overnight hoursAnalyzing and investigating fraud cases across all hours
Work EnvironmentNight shifts, often in security or risk departmentsDay or shift work in financial or banking institutions
Required CredentialsRisk management certifications, knowledge of fraud detection toolsFinancial or criminal justice background, analytical skills

Overnight Fraud Risk Management roles focus on monitoring fraud risks during night hours, often requiring specialized risk management knowledge. Fraud Analysts typically work during regular hours analyzing and investigating fraud cases. Both roles are essential in combating financial fraud but differ mainly in work hours and specific responsibilities.

What are the most commonly searched types of Fraud Risk Management jobs in Georgia?

The most popular types of Fraud Risk Management jobs in Georgia are:

Fraud Program Owner

Atlanta, GA โ€ข On-site

Robert Half
Recruiting and Staffing Servicesย โ€ขย 10K+ employees

$65 - $85/hr

Temporary

Posted 16 days ago


Job description

We are looking for an experienced Fraud Program Owner to lead fraud risk efforts for a long-term contract opportunity in Atlanta, GA. This position will focus on strengthening risk oversight, supporting due diligence activities, and improving fraud prevention practices across the organization. The ideal candidate brings a strong background in risk analysis and investigations, with the ability to translate findings into practical controls and program enhancements.


Responsibilities:

• Lead the development and oversight of fraud risk initiatives, ensuring alignment with broader risk management objectives.

• Perform detailed risk assessments to identify exposure areas, emerging threats, and control gaps related to fraud activities.

• Direct due diligence reviews and evaluate findings to support informed risk decisions and mitigation planning.

• Investigate suspected fraudulent activity, analyze patterns, and recommend actions to reduce recurring issues.

• Build and refine fraud management strategies that strengthen detection, prevention, and response capabilities.

• Partner with cross-functional stakeholders to implement risk management framework standards within fraud-related processes.

• Monitor fraud trends, key risk indicators, and operational data to identify potential fraud and escalate concerns as needed.

• Prepare clear reporting and documentation for leadership, summarizing investigations, risk insights, and recommended improvements.

• Proven experience in fraud risk management, risk analysis, or a closely related risk leadership role.
• Strong knowledge of risk management frameworks and their application within fraud prevention programs.
• Hands-on experience conducting due diligence and assessing risk exposures in complex business environments.
• Demonstrated ability to detect fraud, identify suspicious patterns, and support effective investigations.
• Experience developing risk management strategies that address fraud threats and operational vulnerabilities.
• Strong analytical and problem-solving skills with the ability to turn findings into actionable recommendations.
• Excellent communication skills for presenting risk insights and collaborating with business and compliance partners.

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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US