Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to ... Reviews transactions within Equifax's suite of products and services to identify fraudulent and/or ...
Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to ... Reviews transactions within Equifax's suite of products and services to identify fraudulent and/or ...
Monitor real-time transaction data to identify and flag potentially fraudulent activities. * Conduct root cause analysis of fraud incidents and recommend preventive measures. * Collaborate with cross ...
Monitor real-time transaction data to identify and flag potentially fraudulent activities. * Conduct root cause analysis of fraud incidents and recommend preventive measures. * Collaborate with cross ...
Monitor real-time transaction data to identify and flag potentially fraudulent activities. * Conduct root cause analysis of fraud incidents and recommend preventive measures. * Collaborate with cross ...
Monitor real-time transaction data to identify and flag potentially fraudulent activities. * Conduct root cause analysis of fraud incidents and recommend preventive measures. * Collaborate with cross ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
This role serves as a key resource for transaction monitoring, risk investigations, account reviews ... to junior analysts and new team members on underwriting, transaction monitoring, fraud ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
This role serves as a key resource for transaction monitoring, risk investigations, account reviews ... to junior analysts and new team members on underwriting, transaction monitoring, fraud ...
Vice President of Financial Intelligence Unit
Atlanta, GA · Remote
$121K - $162K/yr
Overseeing the use and enhancement of transaction monitoring, sanctions screening, case management, blockchain analytics, and data-driven investigative tools, including requirements for data coverage ...
Vice President of Financial Intelligence Unit
Atlanta, GA · Remote
$121K - $162K/yr
Overseeing the use and enhancement of transaction monitoring, sanctions screening, case management, blockchain analytics, and data-driven investigative tools, including requirements for data coverage ...
Transaction Manager
Atlanta, GA · On-site
... monitoring various transaction activities and will work with internal departments to manage ... Prepare, review, analyze, and interpret financial analysis templates including book and cash flow ...
Transaction Manager
Atlanta, GA · On-site
... monitoring various transaction activities and will work with internal departments to manage ... Prepare, review, analyze, and interpret financial analysis templates including book and cash flow ...
... monitoring various transaction activities and will work with internal departments to manage ... Prepare, review, analyze, and interpret financial analysis templates including book and cash flow ...
... monitoring various transaction activities and will work with internal departments to manage ... Prepare, review, analyze, and interpret financial analysis templates including book and cash flow ...
... AML, transaction monitoring, and AI-driven solutions. As a trusted advisor, you will engage with ... Identify opportunities to improve analyst productivity, investigative effectiveness, and compliance ...
... AML, transaction monitoring, and AI-driven solutions. As a trusted advisor, you will engage with ... Identify opportunities to improve analyst productivity, investigative effectiveness, and compliance ...
The Transaction Onboarding Analyst is a key contributor to the accurate and efficient booking of ... Monitor booking workflows and escalate potential delays, errors, or process gaps to the AVP as ...
The Transaction Onboarding Analyst is a key contributor to the accurate and efficient booking of ... Monitor booking workflows and escalate potential delays, errors, or process gaps to the AVP as ...
The Transaction Onboarding Analyst is a key contributor to the accurate and efficient booking of ... Monitor booking workflows and escalate potential delays, errors, or process gaps to the AVP as ...
The Transaction Onboarding Analyst is a key contributor to the accurate and efficient booking of ... Monitor booking workflows and escalate potential delays, errors, or process gaps to the AVP as ...
Be Seen First
Fraud Analyst
Atlanta, GA · On-site
$26 - $30/hr
Execute ad hoc data analysis * Research customer and client issues using SQL and proprietary tools ... Monitor real time queues and identify high risk transactions within the business portfolio
New
Quick apply
Be Seen First
Fraud Analyst
Atlanta, GA · On-site
$26 - $30/hr
Execute ad hoc data analysis * Research customer and client issues using SQL and proprietary tools ... Monitor real time queues and identify high risk transactions within the business portfolio
New
Analyst II, Credit Risk
Kennesaw, GA · On-site
$70K - $105K/yr
In this dynamic position, you'll leverage advanced data analytics and database tools to support funding transactions, monitor the health of CAF's lending facilities, and build forecasting models that ...
Analyst II, Credit Risk
Kennesaw, GA · On-site
$70K - $105K/yr
In this dynamic position, you'll leverage advanced data analytics and database tools to support funding transactions, monitor the health of CAF's lending facilities, and build forecasting models that ...
Analyst II, Credit Risk
Atlanta, GA · On-site
In this dynamic position, you'll leverage advanced data analytics and database tools to support funding transactions, monitor the health of CAF's lending facilities, and build forecasting models that ...
Analyst II, Credit Risk
Atlanta, GA · On-site
In this dynamic position, you'll leverage advanced data analytics and database tools to support funding transactions, monitor the health of CAF's lending facilities, and build forecasting models that ...
Analyst II, Credit Risk
Kennesaw, GA · On-site
In this dynamic position, you'll leverage advanced data analytics and database tools to support funding transactions, monitor the health of CAF's lending facilities, and build forecasting models that ...
Analyst II, Credit Risk
Kennesaw, GA · On-site
In this dynamic position, you'll leverage advanced data analytics and database tools to support funding transactions, monitor the health of CAF's lending facilities, and build forecasting models that ...
Financial Crime Review Analyst
Atlanta, GA · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...
Financial Crime Review Analyst
Atlanta, GA · On-site
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...
... transaction monitoring, suspicious activity review, and documentation management ✔ Monitor ... ✔ Excellent analytical, documentation, and problem-solving skills ✔ Ability to work ...
Quick apply
... transaction monitoring, suspicious activity review, and documentation management ✔ Monitor ... ✔ Excellent analytical, documentation, and problem-solving skills ✔ Ability to work ...
Senior Transaction Manager
Atlanta, GA · On-site
Actively monitor progress of all transactions to ensure timely completion by utilizing JLL ... Strong ability to interpret and communicate business intelligence/data analytics. * Advanced ...
Senior Transaction Manager
Atlanta, GA · On-site
Actively monitor progress of all transactions to ensure timely completion by utilizing JLL ... Strong ability to interpret and communicate business intelligence/data analytics. * Advanced ...
Specialist, Global Accounts Payable Expense
$20.50 - $26.25/hr
... transactions; * Monitor card statement cycles and reconciliation deadlines, driving timely ... analysis at volume); * Strong written and verbal communication skills, including the ability to ...
Specialist, Global Accounts Payable Expense
$20.50 - $26.25/hr
... transactions; * Monitor card statement cycles and reconciliation deadlines, driving timely ... analysis at volume); * Strong written and verbal communication skills, including the ability to ...
Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring ... Strong data and business analysis skills and tools, and familiar with various AML tools. Footer ...
Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring ... Strong data and business analysis skills and tools, and familiar with various AML tools. Footer ...
Staff AML Compliance Manager
Atlanta, GA · On-site
$175K - $236K/yr
Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring ... Strong data and business analysis skills and tools, and familiar with various AML tools. Footer ...
Staff AML Compliance Manager
Atlanta, GA · On-site
$175K - $236K/yr
Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring ... Strong data and business analysis skills and tools, and familiar with various AML tools. Footer ...
Transaction Monitoring Analyst information
See Georgia salary details
$25.3K - $31.3K
3% of jobs
$31.3K - $37.2K
3% of jobs
$37.2K - $43.2K
5% of jobs
$43.2K - $49.1K
13% of jobs
$49.4K is the 25th percentile. Wages below this are outliers.
$49.1K - $55.1K
25% of jobs
The median wage is $55.6K / yr.
$55.1K - $61K
13% of jobs
$61K - $67K
13% of jobs
$68K is the 75th percentile. Wages above this are outliers.
$67K - $72.9K
6% of jobs
$72.9K - $78.9K
5% of jobs
$78.9K - $84.8K
8% of jobs
$84.8K - $90.8K
6% of jobs
$25.3K
$60.4K
$90.8K
How much do transaction monitoring analyst jobs pay per year?
As of Aug 3, 2026, the average yearly pay for transaction monitoring analyst in Georgia is $60,440.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,400.00 and $72,200.00 per year, depending on experience, location, and employer.
What are the key skills and qualifications needed to thrive as a transaction monitoring analyst, and why are they important?
To thrive as a Transaction Monitoring Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and knowledge of regulatory frameworks such as the Bank Secrecy Act are typically required. Strong problem-solving abilities, effective communication, and integrity are crucial soft skills for this position. These capabilities are vital for accurately identifying suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.
What are some common challenges faced by transaction monitoring analysts, and how are they typically addressed in the workplace?
Transaction Monitoring Analysts often face challenges such as managing large volumes of transaction data, staying updated with evolving regulatory requirements, and distinguishing between legitimate and suspicious activity. To address these, organizations provide robust analytical tools, regular compliance training, and strong collaboration with compliance officers and other departments. Analysts may also participate in team reviews and case discussions to ensure accurate and consistent decision-making while maintaining efficiency.
What does a transaction monitoring analyst do?
A Transaction Monitoring Analyst is responsible for reviewing and analyzing financial transactions to detect suspicious or unusual activity that may indicate money laundering, fraud, or other financial crimes. They use specialized software and tools to monitor large volumes of transactions, investigate alerts, and report findings to compliance or regulatory authorities. Their work helps financial institutions comply with anti-money laundering (AML) regulations and maintain the integrity of the financial system.
What is the difference between Transaction Monitoring Analyst vs Compliance Analyst?
| Aspect | Transaction Monitoring Analyst | Compliance Analyst |
|---|---|---|
| Required Certifications | AML certifications, such as CAMS | Compliance certifications, like CCEP or CRCM |
| Work Environment | Financial institutions, banks, fintechs | Financial services, banking, or corporate compliance departments |
| Employer & Industry Usage | Focus on transaction monitoring for AML and fraud detection | Broader compliance tasks including policies, regulations, and audits |
Transaction Monitoring Analysts primarily focus on detecting suspicious transactions to prevent money laundering, while Compliance Analysts handle broader regulatory adherence. Both roles require AML-related certifications and often work within financial institutions. The main difference lies in their scope: transaction monitoring is more specialized, whereas compliance analysts oversee overall regulatory compliance.
What are popular job titles related to Transaction Monitoring Analyst jobs in Georgia? For Transaction Monitoring Analyst jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring Analyst jobs in Georgia look for? The top searched job categories for Transaction Monitoring Analyst jobs in Georgia are:
Full-time
Medical, Retirement, PTO
Posted 6 days ago
Equifax rating
7.8
Based on 27 frontline employees who took The Breakroom Quiz
Job description
Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.
Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This critical role executes on strategic fraud prevention and detection solutions, leveraging machine learning and automation to minimize the risk and exposure of Equifax data.
As a vital line of defense integral to our business goals, you will actively engineer next-generation fraud monitoring tooling using AI. This includes partnering with technical teams to tune AI-driven fraud models, providing critical feedback loops on false positives to refine machine learning accuracy, and identifying automation opportunities to drastically increase detection speed. The ideal candidate thrives on new challenges and possesses the agility to build, adapt, and scale detection techniques in a highly dynamic threat environment.
This position is based out of our Alpharetta, Georgia office.
We believe great things happen when teams connect. Our schedule is built around 4 days of high-impact, in-office collaboration (Monday-Thursday), paired with Friday Flexibility to wrap up your week remotely.
This position does not offer immigration sponsorship (current or future) including F-1 STEM OPT extension support.
This position is not open to third-party vendors or C2C.
In person interviews are required.
What you will do
What experience you need
What could set you apart
We offer comprehensive compensation and healthcare packages, 401k matching, paid time off, and organizational growth potential through our online learning platform with guided career tracks.
Are you ready to power your possible? Apply today, and get started on a path toward an exciting new career at Equifax, where you can make a difference!
Primary Location:
USA-GA-Alpharetta-JVW3
Function:
Function - Security Governance and Compliance
Schedule:
Full time
Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This critical role executes on strategic fraud prevention and detection solutions, leveraging machine learning and automation to minimize the risk and exposure of Equifax data.
As a vital line of defense integral to our business goals, you will actively engineer next-generation fraud monitoring tooling using AI. This includes partnering with technical teams to tune AI-driven fraud models, providing critical feedback loops on false positives to refine machine learning accuracy, and identifying automation opportunities to drastically increase detection speed. The ideal candidate thrives on new challenges and possesses the agility to build, adapt, and scale detection techniques in a highly dynamic threat environment.
This position is based out of our Alpharetta, Georgia office.
We believe great things happen when teams connect. Our schedule is built around 4 days of high-impact, in-office collaboration (Monday-Thursday), paired with Friday Flexibility to wrap up your week remotely.
This position does not offer immigration sponsorship (current or future) including F-1 STEM OPT extension support.
This position is not open to third-party vendors or C2C.
In person interviews are required.
What you will do
- Reviews transactions within Equifax's suite of products and services to identify fraudulent and/or inappropriate access of data.
- Identify and implement automation opportunities within manual review workflows to increase detection speed and accuracy.
- Reviews security monitoring systems and reports to identify suspicious patterns that warrant further investigation.
- Partner with technical teams to tune AI-driven fraud models, providing feedback on "False Positives" to refine machine learning accuracy.
- Reviews and investigates escalations indicative of inappropriate access while adhering to all applicable SLAs.
- Establishes regular reporting and recommendations on improvements realized through analysis of best practices.
- Independently prioritize and organize work to meet deadlines and deliver quality results with minimal direction from others.
What experience you need
- 2+ years of experience with fraud detection or related fraud/security data analysis.
- Bachelor's in a related field.
- Familiarity with AI/ML- the ability to develop and create detection techniques.
- Technological understanding of and experience with leveraging data systems to deliver actionable results.
- Experience using automation tools or basic scripting (e.g., Python, SQL) to streamline data collection and reporting.
- Ability to make quick, accurate and consistent decisions about data indicators.
- Advanced understanding of Excel/Google spreadsheets.
- Results-driven achiever with exemplary planning and organizational skills, along with a high degree of detail orientation.
What could set you apart
- Past experience in Data Analytics or Data Science.
- Ability to define and identify patterns of activity.
We offer comprehensive compensation and healthcare packages, 401k matching, paid time off, and organizational growth potential through our online learning platform with guided career tracks.
Are you ready to power your possible? Apply today, and get started on a path toward an exciting new career at Equifax, where you can make a difference!
Primary Location:
USA-GA-Alpharetta-JVW3
Function:
Function - Security Governance and Compliance
Schedule:
Full time
About Equifax
Sourced by ZipRecruiter
As a global data, analytics, and technology company, we play an essential role in the economy by helping companies in diverse industries such as automotive, communications, utilities, financial services, fintech, healthcare, insurance, mortgage, professional services, retail, e-commerce, and government agencies, make critical decisions with greater confidence.
Industry
It services
Company size
10,000+ Employees
Headquarters location
Atlanta, GA, US
Year founded
1899