Risk Analyst
Dexian, Atlanta, GA, United States
Duration of Assignment : 12 Month contract
Pay Range : $30.00/hr to $31.00/hr
About the Role
We are hiring a
Risk Analyst I (Fraud)
to join a fast-paced Risk Operations team supporting fraud detection and prevention across financial transactions. This role is ideal for candidates with hands‑on experience in
ATO, synthetic fraud, AML/KYC, and transaction monitoring
who thrive in high‑volume, SLA‑driven environments.
You’ll play a key role in
protecting customers and mitigating financial risk
while delivering a strong customer experience.
Key Responsibilities
Analyze customer data (KYC/KYB), transactions, and behavioral patterns to identify fraud risks
Investigate cases related to
account takeovers (ATO), synthetic fraud, and bankcard fraud
Perform
transaction monitoring
and identify suspicious activities
Handle
inbound/outbound calls
to validate and resolve fraud concerns
De‑escalate customer issues while adhering to compliance and risk policies
Maintain detailed case documentation and ensure SLA adherence
Collaborate with cross‑functional teams to resolve complex issues
Identify trends and recommend improvements to fraud detection processes
Required Skills & Experience
2+ years of experience in
fraud, risk, AML, or financial crimes
Strong experience in:
ATO (Account Takeover)
Synthetic Fraud
KYC/KYB & AML frameworks
Experience with
transaction monitoring & case management
Strong analytical skills and attention to detail
Proven ability to
handle high-volume cases and meet SLAs
Strong communication and conflict resolution skills
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
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Pay Range : $30.00/hr to $31.00/hr
About the Role
We are hiring a
Risk Analyst I (Fraud)
to join a fast-paced Risk Operations team supporting fraud detection and prevention across financial transactions. This role is ideal for candidates with hands‑on experience in
ATO, synthetic fraud, AML/KYC, and transaction monitoring
who thrive in high‑volume, SLA‑driven environments.
You’ll play a key role in
protecting customers and mitigating financial risk
while delivering a strong customer experience.
Key Responsibilities
Analyze customer data (KYC/KYB), transactions, and behavioral patterns to identify fraud risks
Investigate cases related to
account takeovers (ATO), synthetic fraud, and bankcard fraud
Perform
transaction monitoring
and identify suspicious activities
Handle
inbound/outbound calls
to validate and resolve fraud concerns
De‑escalate customer issues while adhering to compliance and risk policies
Maintain detailed case documentation and ensure SLA adherence
Collaborate with cross‑functional teams to resolve complex issues
Identify trends and recommend improvements to fraud detection processes
Required Skills & Experience
2+ years of experience in
fraud, risk, AML, or financial crimes
Strong experience in:
ATO (Account Takeover)
Synthetic Fraud
KYC/KYB & AML frameworks
Experience with
transaction monitoring & case management
Strong analytical skills and attention to detail
Proven ability to
handle high-volume cases and meet SLAs
Strong communication and conflict resolution skills
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
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