Last updated: 2025-05-22

20 Fraud Risk Management jobs in Atlanta.

Hiring now: Dir Fcrm @ Fiserv, Fraud And Risk Support As @ Fanduel, Security Risk Fraud Jobs @ Intuit, Financial Investigator @ Contact Go, Sr Quantitative Fin Analy @ Bank Of Am, Merchant Underwriter @ Upgrade, Principal Architect Payme @ Tmobile Us, Amlbsa Officer Financial @ Stripe, Payment Systems Intellige @ Visa, Fraud Analyst @ Relay Paym.Explore more at at kaamvaam.com

🔥 Skills

data analysis (6) risk management (5) fraud (3) investigations (3) financial analysis (3) Financial Crimes (2) Risk Management (2) Compliance (2) Technology (2) customer service (2)

📍 Locations

Atlanta (19) Alpharetta (1)
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Fiserv, Inc.

Director, FCRM Alpharetta
Skills & Focus: Fintech, payments, Financial Crimes, Risk Management, Compliance, Implementation, Financial services applications, Project management, Client implementations, Technology
About the Company: Fiserv is a global leader in Fintech and payments, connecting financial institutions, corporations, merchants, and consumers worldwide.
Experience: 10+ years in banking or credit union compliance roles
Salary: $102,400.00 - $172,500.00
Type: Full-time
Benefits: Medical, dental, vision, life, disability insurance, wellness programs, 401(k), employee stock purchase plan, and more.

Fanduel Group

Fraud and Risk Support Associate Atlanta
Skills & Focus: fraud, customer service, Daily Fantasy Sports, online gaming, sports betting, e-commerce, data organization, communication skills, problem-solving, performance improvement
About the Company: FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wager…
Experience: Minimum 1 year of fraud experience in Daily Fantasy Sports or related online gaming, sports betting/e-commerce fields
Salary: $20.19- $25 USD
Type: Full-time
Benefits: We offer amazing benefits above and beyond the basics. We have an array of health plans to choose from that include pro…

Intuit

Security, Risk & Fraud Jobs Atlanta
Skills & Focus: Security, Risk, Fraud, Operations, Financial, Investigations, Manager, Analyst, Process, Consultant
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Contact Government Services, Llc

Financial Investigator Atlanta
Skills & Focus: investigations, evidence analysis, legal support, federal law violations, financial analysis, data presentation, interviews, asset investigations, public funds misuse, reporting
About the Company: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $57,677.01 - $78,275.94 a year
Type: Full-Time
Benefits: Health, Dental, and Vision - Life Insurance - 401k - Flexible Spending Account (Health, Dependent Care, and Commuter) -…

Bank Of America

Sr Quantitative Finance Analyst Atlanta
Skills & Focus: quantitative analytics, model development, risk management, data analysis, statistical modeling, financial crime, AML, regulatory compliance, machine learning, data visualization
About the Company: A leading multinational investment bank and financial services corporation.
Experience: 3+ years of experience in model development, statistical work, data analytics

Upgrade

Merchant Underwriter Atlanta
Skills & Focus: merchant applications, verification, program guidelines, underwrites, financial information, credit reports, analytical skills, problem solving, Google Sheets, Tableau
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers.
Experience: 6+ months of small business underwriting experience or 6+ months Merchant Specialist experience required
Benefits: Paid time off (PTO), 401K matching, comprehensive benefits package: Medical, dental, vision, life insurance & disabilit…

Intuit

Group Manager, Risk Operations Atlanta
Skills & Focus: Risk Operations, Management, Team Leadership, Data Analysis, Process Improvement, Customer Service, Compliance, Fraud Prevention, Financial Services, Technology

T-Mobile Usa, Inc.

Principal Architect, Payment & Fraud Systems Atlanta
Skills & Focus: payment processing, fraud detection, risk mitigation, architecture, tokenization, real-time transaction processing, middleware, databases, compliance, security
About the Company: At T-Mobile, we invest in YOU! Our Total Rewards Package ensures that employees get the same big love we give our customers.
Experience: 7-10 years in a business environment, preferably within payments, fraud prevention, financial services, or e-commerce.
Salary: $123,800 - $223,300
Type: Full Time
Benefits: Medical, dental and vision insurance, flexible spending account, 401(k), paid time off, tuition assistance, and more.

Intuit

Manager 1, Risk Management Atlanta
Skills & Focus: Risk Management, Financial Investigations, Operations, Fraud Control, Data Analysis, Regulatory Compliance, Process Excellence, Forensic Analysis, Consultation, Team Management
About the Company: Intuit is a global technology platform that helps consumers and businesses manage their finances.
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …
Staff Forensic Financial Investigations Analyst Atlanta
Skills & Focus: Forensic, Financial, Investigations, Analyst, Security, Risk, Fraud, Hybrid Work, AI, Data
Benefits: Benefits include support for employees’ health, financial security, and peace of mind for families.

Upgrade

Merchant Risk Monitoring Investigator Atlanta
Skills & Focus: merchant monitoring, risk management, fraud detection, compliance, operational risk, data analytics, risk assessment, investigation, regulatory standards, payment products
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to consumers. Backed by prominent investors …

Stripe

AML/BSA Officer - Financial Crimes Team Atlanta
Skills & Focus: AML, Financial Crimes, Compliance Program, Transaction Monitoring, Sanctions, Risk Assessment, Customer Due Diligence, Enhanced Due Diligence, Regulatory Reporting, Anti-Money Laundering
About the Company: Stripe is a financial infrastructure platform for businesses that enables companies to accept payments, grow revenue, and accelerate new opportunities.
Experience: 10+ years in AML roles, including team management

Contact Government Services, Llc

Senior Financial Investigator Atlanta
Skills & Focus: investigations, evidence, analysis, fraud, law enforcement, financial analysis, government innovation, reporting, data analysis, legal support
About the Company: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45 a year
Type: Full-Time
Benefits: Health, Dental, and Vision, Life Insurance, 401k, Flexible Spending Account (Health, Dependent Care, and Commuter), Pai…

Visa

Payment Systems Intelligence Specialist Atlanta
Skills & Focus: payment transactions, financial institutions, banking systems, testing, automation, UAT, ethical hacking, fraud, data analytics, vulnerability assessments
About the Company: Visa is a global payments technology company.
Type: Hybrid

Contact Government Services, Llc

Auditor Atlanta
Skills & Focus: auditing, financial transactions, fraud investigations, accounting systems, data analysis, report writing, technical audit guidelines, quantitative analysis, qualitative analysis, collaboration
About the Company: CGS strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge techn…
Experience: Minimum 3 years of professional work experience in finance, accounting, fraud examination or statistical/data analysis.
Salary: $106,773.33 - $144,906.66 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…

Relay Payments

Fraud Analyst Atlanta
Skills & Focus: fraud prevention, risk management, data analysis, SQL, collaborative, investigation, communication, logistics, fraud strategies, customer service
About the Company: Relay Payments is building a modern digital payment network to revolutionize the trucking and logistics industries. Trusted by more than 500,000 drivers, 100,0…
Experience: 5+ years of relevant experience in fraud operations, risk management, or trust & safety.
Type: Full-time
Benefits: 401K match program, personal/professional development funds, competitive medical, dental and vision insurance, generous…

Contact Government Services, Llc

Financial Investigator Atlanta
Skills & Focus: investigations, evidence, financial analysis, money laundering, wire fraud, corroborate, litigation, prosecutorial objectives, federal law, asset investigations
About the Company: CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, hi…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations.
Salary: $57,677.01 - $78,275.94 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account; Paid Time Off and Observance of State/Fede…

Aprio

Senior Associate Atlanta
Skills & Focus: risk management, attestation, consulting services, data and tech-based industries, credit reporting, analytics, payment card services, healthcare IT, cloud services, technical risks
About the Company: Aprio is a nationally ranked CPA and advisory firm with over 2,100 team members across multiple locations worldwide, specializing in strategic foresight and ri…

Reserv

Claims Manager, Auto/Property Atlanta
Skills & Focus: claims management, auto damage, property damage, team leadership, automation technology, regulatory compliance, fraud mitigation, loss mitigation, data analysis, technology and analytics
About the Company: Reserv is an insurtech creating and incubating AI and automation technology to improve claims efficiency.

Visa

Consultant, Risk Solution Services Atlanta
Skills & Focus: risk management, fraud trends, automation, machine learning, consulting, KPI alignment, payment industry, client engagement, strategic relationships, data analysis
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments in more than 200 countries and territories, enabling t…
Type: hybrid