Top 14 Fraud analyst Jobs in Alpharetta Ga

Fraud & BSA Analyst
Beacon Hill Staffing Group —Duluth, GA
- Up to $20.50 an hour
- Contract
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Dental insurance
- Vision insurance
Quick Apply
7d
Sr. Fraud Data Analyst
LexisNexis Risk Solutions —Alpharetta, GA
- $78,800 - $157,500 a year
- Full-time
- Remote
- Analysis skills
- Project management
- Travel
Sr. Fraud Data Analyst
RELX —Alpharetta, GA
- $78,800 - $157,500 a year
- Full-time
- Remote
- Analysis skills
- Project management
- Travel
Fraud and AML Analyst
ATLANTICUS SERVICES CORPORATION —Atlanta, GA
- Full-time
- Research
- Mid-level
- Office
Quick Apply
Transaction Fraud Analytics (Senior Fraud Risk Analyst)
ATLANTICUS SERVICES CORPORATION —Atlanta, GA
- 5 years
- Finance
- SQL
Quick Apply
Enterprise Compliance and Operational Risk Analyst - Payments
Regions —Atlanta, GA
- $81,289 - $118,330 a year
- Full-time
- 6 years
- Microsoft Outlook
- Management
- Health savings account
- Health insurance
1d
SIU & Payment Integrity AI Analyst
Codoxo —Duluth, GA
- Temporary
- Remote
- 5 years
- Senior level
- Leadership
Quick Apply
IT Compliance Analyst
CRH Americas Materials Inc —Atlanta, GA
- 18 years or older
- Microsoft Excel
- Microsoft Outlook
- Health insurance
- Dental insurance
Quick Apply
3d
Property and Casualty Complaints Analyst 2 (Consumer Services)
State of Georgia - Insurance and Safety Fire Commissioner, Office of - OCI —Atlanta, GA
- $53,000 a year
- Day shift
- Research
- Mid-level
- 1 year
2d
Sr. Data Analyst, Online Investigations
Home Depot / THD —Atlanta, GA
- 18 years or older
- No experience needed
- Research
8d

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Sr. Fraud Data Analyst
LexisNexis Risk Solutions —Alpharetta, GA
Excellent interpersonal and communication skills , with the ability to engage both technical and non-technical stakeholders. Willingness to travel up to 25%.
$78,800 - $157,500 a year
Sr. Fraud Data Analyst
RELX —Alpharetta, GA
Excellent interpersonal and communication skills , with the ability to engage both technical and non-technical stakeholders. Willingness to travel up to 25%.
$78,800 - $157,500 a year

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Fraud & BSA Analyst
FIRST FEDERAL SAVINGS AND LOAN —Newark, OH
This entry-level role focuses on transaction monitoring, fraud alerts, AML alerts, customer due diligence, assisting with investigations, and providing…
Pharmacy Compliance Analyst
AndHealth —Columbus, OH
Registered or certified pharmacy technician required. Drive Financial Optimization: Track and analyze monthly savings, variance trends, and purchasing patterns,…

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fraud analyst jobs near alpharetta ga

Fraud & BSA Analyst

Beacon Hill Staffing Group -
Duluth, GA

Quick Apply

Job Details

Contract
Up to $20.50 an hour
7 days ago

Benefits

Dental insurance
Vision insurance

Qualifications

Customer communication

Full Job Description

Position Summary

Beacon Hill is seeking a Fraud & BSA Analyst to support risk management, fraud prevention, and regulatory compliance efforts within a financial services environment. This role is responsible for monitoring account activity, investigating suspicious transactions, and ensuring compliance with Bank Secrecy Act (BSA), Anti‑Money Laundering (AML), and related regulations.

The ideal candidate is detail‑oriented, analytical, and experienced in identifying fraud patterns, conducting investigations, and documenting findings to support regulatory reporting and risk mitigation.

Position Details

Job Type: Full-time, Contract
Pay Rate: $20.50 per hour
Schedule: Monday-Friday | 8:30 AM-5:30 PM
Work Arrangement: Onsite
Assignment Length: ~2 months
Start Date: After interview

Key Responsibilities

Fraud Detection & Investigation

Monitor account activity for suspicious or unusual transactions
Investigate potential fraud, scams, and account irregularities
Conduct in-depth analysis based on alerts, reports, and internal reviews
Perform risk-based reviews on accounts with elevated risk indicators

BSA / AML Compliance

Review and triage BSA/AML alerts and escalate as needed
Prepare and support Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)
Conduct OFAC and regulatory screening checks
Ensure compliance with all applicable regulatory requirements

Case Management & Documentation

Document investigation findings, decisions, and recommended actions
Maintain accurate records of case activity and supporting documentation
Ensure all required reporting is completed with accuracy and timeliness

Customer & Internal Communication

Contact members to verify account activity and gather additional information
Collaborate with internal teams to resolve fraud‑related issues
Provide guidance to business units on fraud and compliance questions

Systems & Tools

Core banking systems (e.g., Semitar)
Microsoft Office (Word, Excel, Outlook)
Fraud monitoring and case management systems

Qualifications

Experience in BSA/AML, fraud analysis, or financial risk operations required
3+ years of related banking or credit union experience preferred
Strong investigative and analytical skills
High attention to detail and accuracy in documentation
Ability to handle sensitive and confidential information
Excellent communication skills for member and internal interactions

What This Role Offers

Short‑term opportunity within a highly respected financial institution
Hands‑on experience in fraud prevention and regulatory compliance
Exposure to BSA, AML, and investigative processes
Collaborative, supportive team environment

If you have experience in fraud detection and enjoy investigating suspicious activity and protecting customers, apply today.

Beacon Hill is an equal opportunity employer and individuals with disabilities and/or protected veterans are encouraged to apply.

California residents: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.

If you would like to complete our voluntary self-identification form, please click here or copy and paste the following link into an open window in your browser: https://jobs.beaconhillstaffing.com/eeoc/

Completion of this form is voluntary and will not affect your opportunity for employment, or the terms or conditions of your employment. This form will be used for reporting purposes only and will be kept separate from all other records.

Company Profile:

Founded by industry leaders to set a new standard in search, career placement and flexible staffing, we deliver coordinated staffing solutions with unparalleled service, a commitment to project completion and success and a passion for innovation, creativity and continuous improvement.

Our niche brands offer a complete suite of staffing services to emerging growth companies and the Fortune 500 across market sectors, career specialties/disciplines and industries. Over time, office locations, specialty practice areas and service offerings will be added to address ever changing constituent needs.

Learn more about Beacon Hill and our specialty divisions, Beacon Hill Associates, Beacon Hill Financial, Beacon Hill HR, Beacon Hill Legal, Beacon Hill Life Sciences and Beacon Hill Technologies by visiting www.bhsg.com.

Benefits Information:

Beacon Hill offers a robust benefit package including, but not limited to, medical, dental, vision, and federal and state leave programs as required by applicable agency regulations to those that meet eligibility. Upon successfully being hired, details will be provided related to our benefit offerings.

We look forward to working with you!

Beacon Hill. Employing the Future (TM)

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Refine Your Search

fraud analyst jobs in alpharetta ga

Fraud & BSA Analyst

Sr. Fraud Data Analyst

Sr. Fraud Data Analyst

Fraud and AML Analyst

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Enterprise Compliance and Operational Risk Analyst - Payments

SIU & Payment Integrity AI Analyst

IT Compliance Analyst

Property and Casualty Complaints Analyst 2 (Consumer Services)

Sr. Data Analyst, Online Investigations

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I want to receive the latest job alert for fraud analyst in alpharetta ga

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Position Summary

Position Details

Key Responsibilities

Fraud Detection & Investigation

BSA / AML Compliance

Case Management & Documentation

Customer & Internal Communication

Systems & Tools

Qualifications

What This Role Offers

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