Current jobs related to Senior Fraud Analysis Manager - Atlanta, Georgia - Atlanticus

  • Senior Fraud Reporting Analyst

    2 weeks ago

    Atlanta, Georgia, United States Stellantis Financial Services US Full time

    Job Title: Senior Fraud Reporting AnalystStellantis Financial Services US is seeking a highly skilled Senior Fraud Reporting Analyst to join our team. As a key member of our Fraud Management department, you will be responsible for driving operational efficiencies and identifying fraud risks to the organization.Key Responsibilities:Develop and analyze fraud...

  • Senior Fraud Analyst

    2 weeks ago

    Atlanta, Georgia, United States Stellantis Financial Services US Full time

    Senior Fraud Reporting AnalystStellantis Financial Services (SFS) is a leading provider of financial services to the automotive industry. As a Senior Fraud Reporting Analyst, you will play a critical role in driving operational efficiencies within our Fraud Management team.Key Responsibilities:Develop and analyze fraud data to identify risks and recommend...

  • Senior Fraud Investigator

    1 week ago

    Atlanta, Georgia, United States National General Insurance Full time

    National General is a leading provider of specialty insurance products, and we're seeking a skilled Senior Fraud Investigator to join our team.This role is responsible for investigating and analyzing complex claims that have been referred to the special investigations unit (SIU) for potential fraud. The ideal candidate will have a strong background in...

  • Fraud Prevention Specialist

    5 days ago

    Atlanta, Georgia, United States InComm Payments Full time

    About InComm PaymentsInComm Payments is a leading technology company dedicated to maintaining the highest standards of integrity and security in all our operations. We are seeking an experienced Fraud Analyst to join our team.This Fraud Analyst position requires the following characteristics: meticulously tracking, monitoring, and effectively managing losses...

  • Fraud Analyst III

    2 weeks ago

    Atlanta, Georgia, United States InComm Payments Full time

    About InComm Payments:InComm Payments is a leading technology company dedicated to maintaining the highest standards of integrity and security in all our operations.We are seeking an experienced Fraud Analyst to join our team, who will be at the forefront of safeguarding our assets and ensuring the trust of our valued customers.This role requires meticulous...

  • Enterprise Fraud Management Group Manager II

    4 weeks ago

    Atlanta, Georgia, United States Truist Financial Full time

    Job SummaryWe are seeking an experienced Enterprise Fraud Management Group Manager II to lead our team in developing and implementing the long-term vision and strategic plan for our Enterprise Fraud Management leadership. As a key member of our leadership team, you will be responsible for providing leadership to EFM teammates, managing daily activities, and...

  • SAS Fraud Analyst

    1 week ago

    Atlanta, Georgia, United States Cynet Systems Full time

    Job Description:Responsibilities:As a SAS Fraud Analyst at Cynet Systems, you will be responsible for conducting in-depth analysis of data using SAS software to identify fraudulent activity and patterns. You will investigate and report on potential fraud cases, including reviewing transactions, customer behavior, and other relevant data sources....

  • Enterprise Fraud Management Group Manager II

    6 days ago

    Atlanta, Georgia, United States Truist Financial Full time

    Job SummaryThe Enterprise Fraud Management Group Manager II is responsible for leading the development and implementation of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership.As a key member of the team, you will provide leadership in managing the daily activities within the operational work unit to...

  • Senior Software Engineer

    1 week ago

    Atlanta, Georgia, United States Intuit Full time

    About the RoleWe are seeking a highly motivated and experienced Senior Software Engineer to join our Fraud and Abuse Prevention team at Intuit. In this critical role, you will play a key part in safeguarding our platform and customers by developing and implementing cutting-edge solutions that proactively identify and mitigate fraudulent activities. You will...

  • Lead Fraud Investigator

    2 weeks ago

    Atlanta, Georgia, United States Atlanticus Full time

    Job Title: Lead Fraud InvestigatorAtlanticus is seeking a highly skilled Lead Fraud Investigator to join our team. As a key member of our fraud investigation team, you will be responsible for leading and organizing routine to complex investigations across several product lines.Key Responsibilities:Lead and organize investigations to identify and prevent...

  • Lead Fraud Investigator

    1 month ago

    Atlanta, Georgia, United States Atlanticus Full time

    Job Summary:We are seeking a highly skilled Fraud Risk Manager to lead and organize routine to complex investigations across several product lines, including credit card and consumer retail loan products.Key Responsibilities:Lead investigations and serve as a go-to for escalated cases, rep coaching, and trainingResearch and analyze high-risk transactions to...

  • Senior Financial Planning and Analysis Leader

    2 weeks ago

    Atlanta, Georgia, United States Equifax Full time

    Senior FP&A Leader Job DescriptionAt Equifax, we're committed to empowering our employees to achieve their full potential. As a Senior FP&A Leader, you'll play a critical role in driving financial success across our Identity & Fraud line of business within the USIS division.Key Responsibilities:Provide insightful financial analysis and support to business...

  • Fraud Prevention Manager

    6 days ago

    Atlanta, Georgia, United States On Location Inc. Full time

    Job Summary:This role is responsible for managing a team of Fraud Analysts and Chargeback Agents for On Location Inc. The ideal candidate will have experience analyzing large sets of data, strong attention to detail, and the ability to handle high-volume situations.Key Responsibilities:Review and evaluate transactions to identify fraudulent activityKnowledge...

  • Fraud Prevention Manager

    6 days ago

    Atlanta, Georgia, United States On Location Inc. Full time

    Job SummaryWe are seeking a highly skilled Fraud Prevention Manager to join our team at On Location Inc. This role will be responsible for managing a team of Fraud Analysts and Chargeback Agents, assessing potential risk exposure, and identifying key risk factors.Key ResponsibilitiesReview and evaluate transactions to identify fraudulent activityAnalyze...

  • Fraud Prevention Manager

    5 days ago

    Atlanta, Georgia, United States On Location Inc. Full time

    About the RoleWe are seeking a highly skilled Fraud Prevention Manager to join our team at On Location Inc. As a key member of our fraud prevention team, you will be responsible for assessing potential risk exposure and identifying key risk factors while reviewing and evaluating transactions to identify fraudulent activity.Key ResponsibilitiesReview and...

  • Senior Financial Planning and Analysis Leader

    2 weeks ago

    Atlanta, Georgia, United States Equifax Full time

    Senior FP&A Leader Job DescriptionAt Equifax, we're committed to empowering our employees to achieve their full potential. As a Senior FP&A Leader, you'll play a critical role in driving financial excellence across our Identity & Fraud line of business within the USIS division.Key Responsibilities:Develop and maintain financial models and forecasts to inform...

  • Fraud Strategy Process Lead

    1 month ago

    Atlanta, Georgia, United States SquareTrade Full time

    About SquareTradeSquareTrade is a leading provider of innovative service solutions, revolutionizing the $30 billion industry with a focus on customer satisfaction and service excellence.We partner with top retailers and carriers worldwide, consistently winning industry awards and receiving tens of thousands of 5-star reviews. As a member of the Allstate...

  • Fraud Investigator

    6 days ago

    Atlanta, Georgia, United States Performant Full time

    Job Summary:The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS department encompasses Zelis Payments' Fraud, Risk, and Identity Verification organization and centrally manages Fraud, Onboarding/Verifications, and Account Servicing for Zelis clients, addressing issues...

  • Nurse Investigator

    1 month ago

    Atlanta, Georgia, United States GeorgiaGov Full time

    Job SummaryAs a Nurse Investigator with the Georgia Department of Law, you will play a critical role in uncovering and preventing healthcare fraud within the Medicaid program. This position requires a strong understanding of medical policies and procedures, as well as excellent analytical and communication skills.Key ResponsibilitiesConduct thorough reviews...

  • Business Analyst for Fraud Detection Solutions

    2 weeks ago

    Atlanta, Georgia, United States Truist Inc Full time

    Job SummaryThe Business Analyst for Fraud Detection Solutions will play a key role in developing solutions for interfacing business applications and driving requirements elicitation processes for work efforts of all size and complexity. This individual will work in an indirect leadership capacity to influence collaboration, communication, and outcomes of...

Senior Fraud Analysis Manager

2 months ago

Atlanta, Georgia, United States Atlanticus Full time

Key Responsibilities:

· The Senior Fraud Analysis Manager will oversee and coordinate both routine and intricate investigations across various product categories, including but not limited to credit card and consumer financing products.

· This role will act as a primary resource for escalated cases, mentoring representatives, and facilitating training sessions.

· Conduct thorough research and evaluation of high-risk transactions to pinpoint control deficiencies or vulnerabilities.

· Generate comprehensive reports for executive management, detailing investigative findings, outcomes, financial impacts, and recommended preventive measures.

· Offer expert consultation and strategic advice to management on matters related to investigations.

· Maintain effective communication with both federal and local law enforcement agencies and regulatory bodies as necessary.

· Detect and analyze fraud trends to relay insights back to analysts and management.

· Play a crucial role in the preparation of suspicious activity documentation.

· Execute backup responsibilities for essential departmental functions.

· Provide investigative assistance to both onshore and offshore investigative teams.

· Accountable for the examination and analysis of fraud-related regulatory complaints.

· Utilize vendor-supplied software or internal reporting tools to validate or refute instances of fraud whenever feasible.

Required Qualifications:

· A minimum of 3 years of experience in payment card fraud analysis, financial crime investigations, or related disciplines.

· Exceptional written and verbal communication abilities.

  • Advanced skills in investigation and analytical decision-making.
  • Strong organizational skills with the capacity to manage multiple projects concurrently.
  • Encourages cross-training initiatives and demonstrates the ability to collaborate effectively within a team environment.