Top 81 fraud Jobs in atlanta ga

Fraud Investigation Specialist
Pyramid Consulting, Inc —Atlanta, GA
- $29.00 - $31.77 an hour
- Urgently hiring
- Hybrid work
- Mid-level
- Analysis skills
- Communication skills
- Health insurance
- Dental insurance
Quick Apply
SIU Investigator
Allied Universal® Compliance and Investigations —Kennesaw, GA
- Weekends as needed
- Military
- Computer literacy
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
11d
Healthcare Fraud Investigator
Contact Government Services, LLC —Atlanta, GA
- $85,000 - $105,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Mid-level
- 3 years
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Investigator - Medicaid Fraud
Georgia Office of the Attorney General —Atlanta, GA
- From $50 an hour
- Email
- Mid-level
- Finance
- Analysis skills
Georgia, Atlanta Surveillance Investigator
Insight Service Group (ISG) —Atlanta, GA
- $20 - $27 an hour
- Part-time
- Writing skills
- Mid-level
- Driver's License
Quick Apply
Investigator - Medicaid Fraud - Criminal
Georgia Office of the Attorney General —Atlanta, GA
- $60 an hour
- Email
- Mid-level
- Analysis skills
- Criminal background check
Surveillance Investigator
VRC Investigations —Atlanta, GA
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
Quick Apply
Special Agent
National Insurance Crime Bureau —Atlanta, GA
- $66,750 a year
- Full-time
- Mid-level
- 3 years
- Driver's License
- 401(k)
- Paid time off
Quick Apply
5d
Special Agent 1
State of Georgia - Inspector General, Office of the State - OIG —Atlanta, GA
- $60,000 - $75,000 a year
- Overtime
- CPA
- Pass drug screening
- Mid-level
SIU Investigator
VRC Investigations —Atlanta, GA
- Part-time
- Customer service
- 5 years
- Military
- Profit sharing
- Paid training
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
Private Investigator
Lemieux & Associates LLC —Atlanta, GA
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
14d
Surveillance Investigator
Lemieux & Associates LLC —Atlanta, GA
- $25 - $32 an hour
- Full-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
Georgia, Atlanta SIU Investigator PT
Insight Service Group (ISG) —Atlanta, GA
- $20 - $27 an hour
- Part-time
- Mid-level
- Analysis skills
- Driver's License
Quick Apply
Merchant Risk Monitoring Investigator
Upgrade —Atlanta, GA
- English
- Research
- 3 years
- Paid parental leave
- Health insurance
Quick Apply
Georgia, Atlanta SIU Investigator FT
Insight Service Group (ISG) —Atlanta, GA
- $20 - $27 an hour
- Full-time
- Mid-level
- Driver's License
- Travel
Quick Apply
Senior Financial Investigator
Contact Government Services, LLC —Atlanta, GA
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
Auditor
Contact Government Services, LLC —Atlanta, GA
- $50,000 - $100,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Quick Apply
Claims Investigator - Part Time
CoventBridge Group —Atlanta, GA
- Part-time
- Writing skills
- Research
- Mid-level
- Paid training
- Fuel card
Enterprise Fraud Management Support Specialist III
Truist Bank —Atlanta, GA
- Full-time
- 5 years
- Computer literacy
- English
- AD&D insurance
- Paid holidays

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fraud jobs near atlanta ga

Fraud Investigation Specialist

Pyramid Consulting, Inc -
Atlanta, GA

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Job Details

Contract
$29.00 - $31.77 an hour

Benefits

Health insurance
Dental insurance
401(k)
Vision insurance
Paid sick time

Qualifications

KYC
Authentication
Transaction monitoring
Customer communication
Credit risk assessment
Investigative financial records analysis
Pattern recognition
Financial fraud investigation
Financial records review
Financial intelligence gathering
Credit history review
Data interpretation
Credit report review
Fraud risk assessment
Customer interaction during outreach
Client interaction via phone calls

Full Job Description

Immediate need for a talented Fraud Investigation Specialist. This is a 12 months contract opportunity with long-term potential and is location in Atlanta GA (Hybrid ). Please review the job description below and contact me ASAP if you are interested.

Job Diva ID: 26-12672

Pay Rate: $29- $31.77/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).

Key Responsibilities :

NOTE: 5 WEEKS ONSITE TRAINING WILL BE THERE.
Independent fraud investigation and casework
Conduct KYC (Know Your Customer) and KYB (Know Your Business) investigations
Make outbound calls to customers to verify information
Pull information from multiple data sources
Make decisions with minimal supervision
Operate in gray areas using critical thinking and judgment
Review financial information (bank statements) for financial risk assessment
Transaction monitoring and pattern analysis
Review business credit reports
Educate customers while gathering information
Potential Supplemental Work:
May shift to assist with inbound call volume (contact center) based on business need
Could be combination of inbound and outbound calls

Key Requirements and Technology Experience:

In-depth fraud investigation experience
Highly Preferred: Account Takeover (ATO) review experience
Highly Preferred: First-party fraud experience
KYC/KYB experience (but NOT just KYC/KYB - need more holistic fraud background)
Identity fraud investigation
Transaction pattern analysis
Experience reviewing financial statements (bank statements specifically)
Surface-level financial risk assessment (NOT in-depth P&L, balance sheets, tax returns)
Review of customer financial information for liquidity and risk factors
Business credit review experience helpful
Some underwriting background helpful but not critical
Comfortable operating in gray areas
Strong judgment and critical thinking
Independent decision-making with minimal supervision
Excellent verbal communication
Comfortable making outbound calls and educating customers
Ability to piece together information from multiple sources

Our client is a leading IT Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.

Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here.

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Refine Your Search

fraud jobs in atlanta ga

Fraud Investigation Specialist

SIU Investigator

Healthcare Fraud Investigator

Investigator - Medicaid Fraud

Georgia, Atlanta Surveillance Investigator

Investigator - Medicaid Fraud - Criminal

Surveillance Investigator

Special Agent

Special Agent 1

SIU Investigator

Sr. Fraud Data Analyst

Private Investigator

Surveillance Investigator

Georgia, Atlanta SIU Investigator PT

Merchant Risk Monitoring Investigator

Georgia, Atlanta SIU Investigator FT

Senior Financial Investigator

Auditor

Claims Investigator - Part Time

Enterprise Fraud Management Support Specialist III

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

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