Lead Fraud Investigator

1 week ago


Atlanta, Georgia, United States Atlanticus Full time
Job Title: Lead Fraud Investigator

Atlanticus is seeking a highly skilled Lead Fraud Investigator to join our team. As a key member of our fraud prevention and detection efforts, you will be responsible for leading and organizing routine to complex investigations across multiple product lines.

Responsibilities:
  • Lead and organize investigations to identify and prevent fraud, including credit card and consumer retail loan products
  • Provide consultation and guidance to management on investigative related issues
  • Effective communication with federal and local law enforcement agencies and regulators as needed
  • Identify fraud patterns to report back to analysts and management
  • Maintain a role in the preparation of suspicious activity reports
  • Perform backup duties for key department functions
  • Provide investigative support to the onshore and offshore investigation team
Qualifications:
  • 3+ years in payment card fraud investigation, financial crimes or other related fields
  • Outstanding written and verbal communication skills
  • Advanced investigation and analytic decision-making skills
  • Strong time management skills and ability to complete multiple projects simultaneously
  • Supports cross training activities and the ability to work in a team environment

What We Offer:

Atlanticus offers a dynamic and challenging work environment, competitive compensation and benefits package, and opportunities for professional growth and development.



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