Fraud Analyst - Atlanta

At Floor & Decor, we’re transforming spaces and careers across the country. · ...

The Fraud Prevention Analyst role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. · Preferably 1+ years of fraud experience in daily fantasy sports, online gaming or related industries ...

The Fraud and Risk Analyst – ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account takeovers across the FanDuel Group brands. · This position plays a key role in assisting our organization with our fraud prevention response and ...

CORNERSTONE PROFESSIONAL PLACEMENT IS SEEKING A BROKERAGE FRAUD ANALYST BASED IN ATLANTA GA RICHMOND VA RALEIGH NC OR CHARLOTTE NC. THE ANALYST WILL REVIEW AND INVESTIGATE DAILY AML LEVEL ALERTS RELATED TO MONEY MOVEMENT AND TRADE ACTIVITY WHILE MANAGING A HIGH VOLUME OF BROKER D ...

We are seeking a Brokerage Fraud Analyst based in Atlanta GA Richmond VA Raleigh NC or Charlotte NC. · Analyze customer transactional and account activity · Escalate high-risk concerns such as elder abuse or unusual transactions · ...

The Fraud and Risk Analyst – ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account takeovers across the FanDuel Group brands. · This position plays a key role in assisting our organization with our fraud prevention response and ...

The Fraud and Risk Analyst – ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account takeovers across the FanDuel Group brands. · Conduct daily reviews of risk reporting to detect, prevent and mitigate account takeover activity; i ...

The Analyst,Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. · ...

Description · Description: · Research and analysis of Mastercard, Visa and private label account activity to detect fraudulent activity · Analyzes accounts and review activity for potential fraud, first party fraud, potential SAR referrals, and possible money laundering · Act as ...

We are seeking a highly motivated professional to join our Trust and Safety team as a Staff Fraud & Risk Analyst. In this role, you will have the opportunity to blend your expertise in automation, data analysis, and fraud prevention to protect sensitive information. · Proactively ...

The Fraud Analyst at Floor & Decor will be the guardian of our business—proactively identifying risks, preventing losses, and helping stores operate with confidence. · ...

The primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments Ops and will help train new members a ...

Job Description · About the role:  · At FIS, you'll contribute to a critical component of how the world pays. As a Senior Technical Business Analyst – Fraud & Payments, you'll play a key role in supporting and enhancing fraud‑related payment systems that help confirm, monitor, an ...

· Company Description · About Collabera: · Established in 1991, Collabera is one of the fastest growing end-to-end information technology services and solutions companies globally. As a half a billion dollar IT company, Collabera's client-centric business model, commitment to se ...

· Company Description · Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collaber ...

· Company Description · Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collaber ...

· Overview · About GreenSky · GreenSky, LLC, headquartered in Atlanta, is a leading technology company Powering Commerce at the Point of Sale for a growing ecosystem of merchants, consumers, and banks. GreenSky's highly scalable, proprietary and patented technology platform enab ...

· Overview · About GreenSky · GreenSky, LLC, headquartered in Atlanta, is a leading technology company Powering Commerce at the Point of Sale for a growing ecosystem of merchants, consumers, and banks. GreenSky's highly scalable, proprietary and patented technology platform enab ...

Description · Job Description  · Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)   · Location: Atlanta, GA (Hybrid) · Department: Risk Management/Fraud Prevention  · Qualifications · Responsibilities:  · Develop and implement fraud detectio ...

We are seeking a highly skilled and experienced Business Intelligence Manager to lead our Risk, Compliance, and Fraud analytics function. · Lead a team of data analysts dedicated to building and maintaining the BI infrastructure for fraud detection, risk monitoring, and complianc ...