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Overnight Fraud Risk Management Jobs in Georgia (NOW HIRING)

... assessing fraud risk, and conducting operational audits. Experience with property management ... may require overnight travel. The office is an open setting which may include bright lights ...

... fraud risk, and conducting operational audits. • Experience with property management systems ... overnight travel. • The office is an open setting which may include bright lights, constant ...

... assessing fraud risk, and conducting operational audits. Experience with property management ... may require overnight travel. The office is an open setting which may include bright lights ...

... assessing fraud risk, and conducting operational audits. Experience with property management ... may require overnight travel. The office is an open setting which may include bright lights ...

... the fraud detection systems in the region. As Featurespace continues to grow worldwide, this ... Away from leading the team and managing customer delivery work, you'll guide new commercial ...

... the fraud detection systems in the region. As Featurespace continues to grow worldwide, this ... Away from leading the team and managing customer delivery work, you'll guide new commercial ...

Produce reports and presentations for management and capital markets providers. * Develop cash flow ... Develop analysis to detect and mitigate fraud credit applications. * Manage the coordination of ...

$81K - $143K/yr

Award-winning, inclusive, Top Workplace culture doesn't happen overnight. It's a result of hard ... As our Risk Control Consultant on the Risk Management team, you'll deliver value added risk control ...

You must be able to conduct comprehensive safety and risk management assessments, provide our ... Acceptable motor vehicle record for travel (50%) including overnight travel in some cases * Desire ...

Integration Lead/Architect

Atlanta, GA · On-site

$68 - $87.75/hr

Lead integration design across digital channels, branch systems, ATMs, payments, fraud/risk systems ... Manage cross-functional stakeholders including FIS implementation teams, bank SMEs, and external ...

Award-winning, inclusive, Top Workplace culture doesn't happen overnight. It's a result of hard ... Strong organization and time management skills, including ability to manage multiple tasks and ...

This role is accountable for translating demand across treasury management, cash management, payments, receivables, payables, liquidity services, fraud prevention, client channels, operations, risk ...

Showing results 41-60

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

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

Director of Audit

RPM Living

Atlanta, GA • On-site

Full-time

Medical, Retirement, PTO

Re-posted 10 days ago


RPM Living rating

6.9

Company rating: 6.9 out of 10

Based on 39 frontline employees who took The Breakroom Quiz

126th of 253 rated facilities management


Job description

Overview

Purpose Statement: Legal, Risk, and Insurance supports the advancement of RPM's business objectives by strategically balancing risk and opportunity, engaging with our stakeholders to find solutions, and safeguarding people, property, and profits.

Position Summary

The Director of Audit is responsible for conducting/performing internal, financial, and investigative audits across RPM Living's portfolio. This role provides independent and objective assurance while also driving risk awareness, strengthening controls, and proactively identifying and preventing fraud. The Director will oversee a risk-based audit program, continuous monitoring initiatives, and investigative efforts across company operations with the goal of minimizing financial exposure.

Responsibilities

Audit Governance Contribute to the development of a risk-based audit strategy that includes financial and investigative audits. Establish audit methodologies, standards, and procedures aligned with professional auditing frameworks. Provide independent reporting to leadership on risks, audit results, and control deficiencies. Oversee coordination with external auditors, lenders, investors, and regulators when applicable. Ensure the audit results deliver both assurance and advisory value to the organization.

Financial & Compliance Audits Conduct multiple audits across property management documents and processes, including but not limited to lease files, rent collections, concessions, and vendor management. Evaluate and audit financial integrity and control at the properties, including revenue and expense controls to identify areas of potential financial exposure Leverage property management platforms (Yardi, RealPage, MRI, Entrata) and accounting systems to perform data-driven audits. Monitor and validate remediation of audit findings and control improvements.

Fraud Prevention, Detection & Investigations Conduct fraud investigations, including misappropriation of assets, vendor fraud, leasing fraud, and financial manipulation. Develop and deploy proactive fraud detection techniques, including data analytics and exception reporting. Partner with Legal, HR, Risk, and Operations on investigations. Promote a strong ethical culture and fraud awareness across the organization.

Systems, Data Analytics & Continuous Monitoring Develop continuous auditing/monitoring capabilities to identify anomalies (e.g., exceptions reports, duplicate payments, unusual write-offs, occupancy inconsistencies). Evaluate system controls, including user access, configurations, and data integrity. Partner with Systems and Data Strategy teams to strengthen system governance and report reliability.

Education and Experience

Required Bachelor's degree in accounting, finance, or related field. Experience may substitute for education. Five years of experience in audit, forensic accounting or investigations, including experience in multifamily property management or real estate. Extensive experience in designing, implementing, and evaluating internal controls, assessing fraud risk, and conducting operational audits. Experience with property management systems (Yardi, RealPage, Entrata) and accounting platforms. Preferred CPA, CIA, CISA, or similar certification. Experience working with large, multi-state property portfolios. Knowledge of real estate investment structures (e.g., REITs, joint ventures). Experience implementing audit analytics or automation tools.

Knowledge of multifamily operational risk and fraud schemes Skilled in investigative and analytical techniques Skilled in problem-solving Skilled in strategic thinking and executive presence Ability to exercise sound judgment and maintain high standards of ethics, accountability, and professional conduct Ability to communicate effectively both verbally and in writing Ability to operate in a fast-paced, decentralized environment Ability to influence without authority across operations Ability to foster a culture of integrity, professional skepticism, and continuous improvement. Ability to lead complex audits and investigations across distributed operations

Qualifications

Physical Requirements:

May be required to sit for extended periods of time May occasionally be required to lift or carry items such as files or office supplies weighing up to 15 pounds Must be able to operate a computer, keyboard, mouse, and other office equipment Must be able to read documents, computer screens, and data Must be able to hear and understand verbal communications in person and over the phone or computer

Work Environment:

This is a hybrid role, requiring the associate to work in one of our corporate or regional offices three or four days per week based on managers' discretion. Day travel to property sites and regional offices may be required monthly, some of which may require overnight travel. The office is an open setting which may include bright lights, constant noises, and distractions.

Company Information

Join RPM Living and experience exceptional benefits designed to enhance your life.

  • Weekly pay for all associates working onsite at an apartment community
  • Comprehensive healthcare coverage available for all full-time, regular associates 
  • Employer-paid employee assistance, mental health, and wellness programs
  • Ancillary benefits including critical illness, hospital indemnity, and accident insurance
  • 401(k) with robust company match 
  • Opportunities for professional development, career growth, and role-based learning plans
  • Diversity, Equity, Inclusion and Belonging (DEIB) and multiple Employee Resource Groups (ERG)
  • Paid time off plus floating holidays and volunteer days
  • Discounted Perks (Costco membership, movie tickets, health & wellness, entertainment & travel discounts)

Employment with RPM Living is contingent upon successful completion of a background check as local and federal state requires, and possession of a valid driver's license.

RPM Living participates in E-Verify. For more information, see the E-Verify Participation Poster and the Right to Work Poster.

RPM Living is an Equal Opportunity Employer.

Employment Type: FULL_TIME

What RPM Living employees say

Pay

Benefits

Hours and flexibility

Workplace

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About RPM Living

Sourced by ZipRecruiter

Looking for something different? We ARE that something different at RPM Living. Dynamic and fast growth culture and multiple nationwide opportunities let YOU shape your future with us. Top industry pay and benefits, best industry practices, career training and education, people-first focus...... we show you the way to success.

Industry

Real estate

Company size

51 - 200 Employees

Headquarters location

Austin, TX, US

Year founded

2002

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