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Overnight Fraud Risk Management Jobs in Georgia (NOW HIRING)

Marsh & McLennan Companies, Inc.

$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 ...

usauto

Credit Risk Manager

Duluth, GA · On-site

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 ...

Sentry Insurance

Risk Control Consultant

Atlanta, GA · On-site

$95K - $131K/yr

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 ...

IT America Inc

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 ...

United Community Bank

Fraud Agent I

Blairsville, GA · On-site

$13.50 - $18.25/hr

Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially ... Ability to prioritize and manage high-risk, time-sensitive alerts effectively. * Advanced ...

Intuit

Risk Operations - Vendor Manager

Atlanta, GA

... fraud, and financial risks. Your core responsibilities will be to document and maintain Standard ... Vendor communication management and financial oversight (e.g., timesheets, billable hours ...

Intuit

Risk Operations - Vendor Manager

Atlanta, GA · On-site

... fraud, and financial risks. Your core responsibilities will be to document and maintain Standard ... Vendor communication management and financial oversight (e.g., timesheets, billable hours ...

Intuit

Risk Operations - Vendor Manager

Atlanta, GA · On-site

... fraud, and financial risks. Your core responsibilities will be to document and maintain Standard ... Vendor communication management and financial oversight (e.g., timesheets, billable hours ...

Crowe

$38K - $46K/yr

... risk management practices. * Support regulatory compliance and financial crime engagements focused on areas such as BSA/AML, sanctions, fraud, consumer protection, fair lending, and broader ...

Crowe

Risk Intern

Atlanta, GA · On-site

$38K - $46K/yr

... risk management practices. * Support regulatory compliance and financial crime engagements focused on areas such as BSA/AML, sanctions, fraud, consumer protection, fair lending, and broader ...

Cox Automotive

Product Manager II

Doraville, GA · On-site

$89K - $134K/yr

You'll drive product management for Identity Verification within Vehicle Custody - a domain where ... Leverage fraud and risk data, customer feedback, and operational data to identify enhancement ...

Cox Automotive

Product Manager II

Lithia Springs, GA · On-site

$89K - $134K/yr

You'll drive product management for Identity Verification within Vehicle Custody - a domain where ... Leverage fraud and risk data, customer feedback, and operational data to identify enhancement ...

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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:

Overnight Fraud Risk Management jobs near you

Retail Mortgage Underwriter (Jumbo & Conventional-Focused)

Atlanta, GA • On-site

Georgia Banking Company
See more jobs at Georgia Banking Companyexternal

Full-time

Re-posted 22 days ago

Job description

The Retail Mortgage Underwriter (Jumbo & Conventional) is responsible for reviewing, analyzing, and underwriting residential mortgage loan applications with a focus on conventional conforming and jumbo products. This role ensures sound credit decisions in alignment with Georgia Banking Company's credit policies, investor guidelines, and regulatory requirements, while balancing risk management with service and speed.
This position plays a critical role in supporting GBC's growth in high-balance lending and maintaining a strong credit culture across the Retail Mortgage platform. Key Responsibilities:
Underwriting & Credit Analysis
  • Review and underwrite residential mortgage loan files, primarily conventional (Fannie Mae/Freddie Mac) and jumbo loans.
  • Analyze borrower credit, income, assets, liquidity, and collateral, with an emphasis on complex financial profiles.
  • Evaluate self-employed borrowers, high-net-worth clients, multiple income streams, and layered risk scenarios.
  • Assess jumbo loan structures, including reserves, liquidity, and compensating factors.
  • Apply DU/LP findings, overlays, and internal jumbo guidelines to determine creditworthiness.

Decisioning & Conditions
  • Issue clear, well-supported loan approvals, suspensions, or denials.
  • Structure loans and determine appropriate conditions based on risk characteristics and loan type.
  • Partner with Sales and Operations to proactively address deal challenges and move loans to closing.

Compliance & Risk Management
  • Ensure all loans comply with agency, investor, and internal jumbo guidelines, as well as applicable regulatory requirements.
  • Maintain high loan quality standards with strong attention to detail and documentation.
  • Identify inconsistencies, red flags, and potential fraud risk and escalate as appropriate.

Collaboration & Communication
  • Act as a key partner to Loan Officers, Processors, and Secondary/Capital Markets on loan structuring.
  • Provide clear, timely communication on underwriting decisions, conditions, and exceptions.
  • Support a solutions-oriented, service-driven culture across the mortgage platform.

Pipeline & Performance Management
  • Manage an active pipeline of loans while meeting turn-time and service level expectations.
  • Maintain accurate file documentation within LOS systems (e.g., Encompass).
  • Stay current on changes to agency guidelines, jumbo investor requirements, and market conditions.

Requirements
  • 4-8+ years of residential mortgage underwriting experience
  • Strong experience underwriting conventional and jumbo loans.
  • Deep understanding of income analysis, including self-employed borrowers
  • Proven ability to manage complex files and high loan volumes
  • Must live in the Atlanta area

Preferred
  • Experience with Encompass
  • Experience underwriting Non-QM loans
  • Experience underwriting portfolio/jumbo loans within a community or regional bank
  • Exposure to high-net-worth client financials

Skills & Competencies
  • Strong analytical and credit decisioning ability
  • High attention to detail and risk awareness
  • Ability to assess complex financial scenarios and layered risk
  • Strong communication and collaboration skills
  • Ability to prioritize and perform in a fast-paced, production environment

AAP/EEO Statement: Equal Opportunity/Affirmative Action Employer Veterans/Disabled.
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