Top 8 Fraud analyst Jobs in Atlanta Ga

Compliance Analyst
PayMitto —Atlanta, GA
- Full-time
- Hybrid work
- Mid-level
- Office
- 2 years
Safety & Complnc Spec 2- Fraud Analyst (Grant Funded)
State of Georgia —Conyers, GA
- $41,569.83 a year
- Full-time
- CDL B
- Writing skills
- CDL A
4d
Transaction Fraud Analytics (Senior Fraud Risk Analyst)
ATLANTICUS SERVICES CORPORATION —Atlanta, GA
- 5 years
- Finance
- SQL
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
14d
Compliance Analyst
Mandarich Law Group, LLP —Kennesaw, GA
- $20 - $25 an hour
- Full-time
- Mid-level
- High school diploma or GED
- Organizational skills
- Paid parental leave
- Health savings account
Quick Apply

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Safety & Complnc Spec 2- Fraud Analyst (Grant Funded)
State of Georgia —Conyers, GA
Selected candidate must possess a valid driver’s license and have the ability to travel statewide. Note: Some positions may require a valid driver's license.
$41,569.83 a year
4d

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Associate EFCC Investigations Analyst
Bread Financial —Columbus, OH
2+ years experience in an investigative field including legal, law enforcement, banking, compliance, or fraud. Utilizes alert and case management systems.
$27.05 - $54.15 an hour
4d
USAO-OHS Civil Asset Investigator/Financial Analyst
Grey Street Consulting LLC —Columbus, OH
The Civil Asset Investigator shall possess a bachelor’s degree from an accredited college or university in criminal justice, finance, accounting, law…
11d

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fraud analyst jobs near atlanta ga

Compliance Analyst

PayMitto
Atlanta, GA

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Job Details

Full-time

Qualifications

Customer communication
Pattern recognition
Documentation tools
Productivity software
AI-driven automation

Full Job Description

About PayMitto
PayMitto, LLC is a B2B2C cross-border payments company headquartered in Atlanta, GA. We are on a mission to make money movement faster, safer, and more accessible — whether across town or around the world. We build the full experience for banks and credit unions: from the mobile interfaces that guide account holders through transfers, to the platform infrastructure powering it all behind the scenes. That means multi-corridor payment routing, partner integrations across financial networks, and real-time compliance and fraud detection — with the reliability requirements that come with moving people's money.

We're a 65-person team based in Atlanta, scaling fast as more financial institutions sign on. The work moves quickly, the impact is tangible, and what you build will be in the hands of real users at real institutions. We're looking for bold thinkers to help us get there.

About the Role
We're hiring a cross-trained Operations Analyst to join our Fraud, Compliance, and Client Support team. This isn't a single-lane specialist role. You'll be trained across three front-line functions and deployed wherever the queue needs you most on a given day, including:

Fraud Analysis: Detect and investigate alerts, including AFT/ATO patterns and loss prevention
Compliance Analysis: Screen and decision sanctions list (SLS) and BSA/AML transaction monitoring (TM) alerts, support UARs, and handle RFIs
Client & Partner Support: Resolve Tier 1 client and partner tickets in Zendesk, including cancellations, disputes, and escalations

This is a HYBRID role based in Atlanta, GA. You will work in our office located at the Battery on Tuesdays and Thursdays.

What You'll Do

Triage and investigate fraud alerts (AFT, ATO, and related loss prevention patterns), taking action to limit exposure
Decision sanctions screening (SLS) and BSA/AML transaction monitoring (TM) alerts within our fraud and compliance platform
Document investigations, including fraud cases, SLS hits, and TM alerts, keeping records audit ready for UAR or law enforcement reporting
Handle Tier 1 client and partner support across email and Zendesk
Support Requests for Information (RFIs) and coordinate across fraud, compliance, and operations teams
Identify gaps and tuning opportunities in fraud, screening, and monitoring tools
Help build and maintain AI agents that support fraud, compliance, and support workflows
Flex across fraud, compliance, and support work as volumes shift

What You Bring

2+ years of experience in financial crimes, fraud, BSA/AML, sanctions, or payments/support operations
Working knowledge of fraud typologies (AFT, ATO), OFAC sanctions screening, and BSA/AML requirements
Comfort using AI tools like Claude and understanding how AI agents can support operational workflows
Strong decision making, pattern recognition, and documentation skills
Solid customer service instincts and clear communication
Proficiency with Microsoft Office and modern web based tools (Zendesk experience a plus)

Bonus Points For

Cross-border or remittance industry experience
Hands on experience with Sardine, Alacer/Velocity, or similar fraud/AML case management platforms
Experience building or configuring AI agents or automations
Visa/Mastercard regulation knowledge, or prepaid, debit, or credit card experience
Experience supporting UAR preparation

PayMitto, LLC is an equal opportunity employer committed to employing a diverse workforce and sustaining an inclusive culture.

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Refine Your Search

fraud analyst jobs in atlanta ga

Compliance Analyst

Safety & Complnc Spec 2- Fraud Analyst (Grant Funded)

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

IT Compliance Analyst

Compliance Analyst

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