Top 13 Fraud monitoring analyst Jobs in Dacula Ga

Fraud Monitoring Analyst
Equifax —Alpharetta, GA
- Full-time
- Hybrid work
- Mid-level
- Office
- SQL
- Health insurance
- Paid time off
14d
Senior Credit Risk Analyst
VANTAGE CARD SERVICES INC —Alpharetta, GA
- Full-time
- Microsoft Excel
- Office
- Residential
- Health savings account
- AD&D insurance
Quick Apply
AI Data Analyst
LexisNexis Risk Solutions —Alpharetta, GA
- $78,800 - $131,300 a year
- Full-time
- Mid-level
- SQL
- Communication skills
- Health insurance
- Employee assistance program
AI Data Analyst
RELX —Alpharetta, GA
- $78,800 - $131,300 a year
- Full-time
- Mid-level
- SQL
- Communication skills
- Health insurance
- Employee assistance program
Junior Intelligence and Investigative Analyst
Allied Universal® Enhanced Protection Services —Peachtree Corners, GA
- $65,000 a year
- Weekends as needed
- Writing skills
- Research
- Office
- Paid holidays
- Health insurance
Quick Apply
Principal Audit Analyst
Intuitive Surgical —Peachtree Corners, GA
- $131,800 - $223,300 a year
- Day shift
- Hybrid work
- CPA
- Surgery
- Office
Data Engineer- Full Time Opportunity, NOT C2C
Codoxo —Duluth, GA
- Email
- Computer Science
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Senior Accounting Analyst
LexisNexis Risk Solutions —Alpharetta, GA
- $71,600 - $119,400 a year
- Full-time
- Oracle
- CPA
- Mid-level
Senior Accounting Analyst
RELX —Alpharetta, GA
- $71,600 - $119,400 a year
- Full-time
- Oracle
- CPA
- Mid-level
Senior, Security Engineer - Cloud Security
Macy’s —Johns Creek, GA
- $94,100 - $157,100 a year
- Full-time
- 5 years
- SQL
- Bachelor's degree
- Store discount
- Paid holidays

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Fraud Monitoring Analyst
Equifax —Alpharetta, GA
Bachelor’s in a related field. Partner with technical teams to tune AI-driven fraud models, providing feedback on "False Positives" to refine machine learning…
14d
Senior Credit Risk Analyst
VANTAGE CARD SERVICES INC —Alpharetta, GA
Actively engage with and help evaluate AI-powered risk tools and platforms as they are introduced. Familiarity with AI/ML-powered fraud detection, risk…
Quick Apply

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Senior Legal Analyst & Litigation Project Manager
Samsara —Columbus, OH
Enhance Responsiveness to Changing Legal & Legislative Frameworks: Monitor developments in federal and state case law and regulations, devising and implementing…
$92,820 - $124,800 a year
5d
AI Engineer
Fiserv —Columbus, OH
Professional certifications such as Certified Information Systems Security Professional (CISSP), Certified Cloud Security Professional (CCSP), or a recognized…
$109,000 - $182,400 a year

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Fraud Monitoring Analyst

Equifax -
Alpharetta, GA

Apply Now

Job Details

Full-time
14 days ago

Benefits

Health insurance
Paid time off
401(k) matching

Qualifications

AI models
Data reporting
Machine intelligence
Bachelor's degree
Decision making
Data-driven problem-solving
Machine learning (ML) fundamentals

Full Job Description

Alpharetta
United States of America
Security, Technology Governance & Compliance
Full time
6/23/2026
J00176710

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Manage Preferences

Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.

Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This critical role executes on strategic fraud prevention and detection solutions, leveraging machine learning and automation to minimize the risk and exposure of Equifax data.

As a vital line of defense integral to our business goals, you will actively engineer next-generation fraud monitoring tooling using AI. This includes partnering with technical teams to tune AI-driven fraud models, providing critical feedback loops on false positives to refine machine learning accuracy, and identifying automation opportunities to drastically increase detection speed. The ideal candidate thrives on new challenges and possesses the agility to build, adapt, and scale detection techniques in a highly dynamic threat environment.

This position is based out of our Alpharetta, Georgia office. We are required to be in the office 3 days/week - Tues/Wed/Thurs.

This position does not offer immigration sponsorship (current or future) including F-1 STEM OPT extension support.

This position is not open to third-party vendors or C2C.

In person interviews are required.

What you will do

Reviews transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access of data.
Identify and implement automation opportunities within manual review workflows to increase detection speed and accuracy.
Reviews security monitoring systems and reports to identify suspicious patterns that warrant further investigation.
Partner with technical teams to tune AI-driven fraud models, providing feedback on "False Positives" to refine machine learning accuracy.
Reviews and investigates escalations indicative of inappropriate access while adhering to all applicable SLAs.
Establishes regular reporting and recommendations on improvements realized through analysis of best practices.
Independently prioritize and organize work to meet deadlines and deliver quality results with minimal direction from others.

What experience you need

2+ years of experience with fraud detection or related fraud/security data analysis.
Bachelor’s in a related field.
Familiarity with AI/ML- the ability to develop and create detection techniques.
Technological understanding of and experience with leveraging data systems to deliver actionable results.
Experience using automation tools or basic scripting (e.g., Python, SQL, or Advanced Excel macros) to streamline data collection and reporting.
Ability to make quick, accurate and consistent decisions about data indicators.
Advanced understanding of Excel/Google spreadsheets.
Results-driven achiever with exemplary planning and organizational skills, along with a high degree of detail orientation.

What could set you apart

Past experience in Data Analytics or Data Science.
Ability to define and identify patterns of activity.

#LI-Hybrid

#LI-KD1

We offer comprehensive compensation and healthcare packages, 401k matching, paid time off, and organizational growth potential through our online learning platform with guided career tracks.

Are you ready to power your possible? Apply today, and get started on a path toward an exciting new career at Equifax, where you can make a difference!

Who is Equifax?

At Equifax, we believe knowledge drives progress. As a global data, analytics and technology company, we play an essential role in the global economy by helping employers, employees, financial institutions and government agencies make critical decisions with greater confidence.

We work to help create seamless and positive experiences during life’s pivotal moments: applying for jobs or a mortgage, financing an education or buying a car. Our impact is real and to accomplish our goals we focus on nurturing our people for career advancement and their learning and development, supporting our next generation of leaders, maintaining an inclusive and diverse work environment, and regularly engaging and recognizing our employees. Regardless of location or role, the individual and collective work of our employees makes a difference and we are looking for talented team players to join us as we help people live their financial best.

Equifax is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, and other legally protected characteristics.

Apply Now

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fraud monitoring analyst jobs in dacula ga

Fraud Monitoring Analyst

Senior Credit Risk Analyst

AI Data Analyst

AI Data Analyst

Junior Intelligence and Investigative Analyst

Principal Audit Analyst

Data Engineer- Full Time Opportunity, NOT C2C

Senior Accounting Analyst

Senior Accounting Analyst

Senior, Security Engineer - Cloud Security

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