Fraud Analyst
Motion Recruitment, Atlanta, GA, United States
Atlanta, GA (Hybrid – 3 days onsite / 2 remote)
Initial 12-Month Contract
We are looking for a strong
Risk Analyst
with experience in
fraud investigations, financial risk, transaction monitoring, and case management
to join a growing Risk team.
This role is more focused on
back-office fraud analysis and investigations
rather than a traditional high-volume call center environment.
What You’ll Be Doing:
Review fraud cases and analyze suspicious activity patterns
Investigate customer information, financial transactions, and account behavior
Identify fraud trends, irregularities, and risk indicators
Follow established SOPs and internal controls to mitigate risk
Document findings clearly and maintain detailed case records
Support outbound verification when needed for investigations
Collaborate with internal teams to resolve customer and fraud-related issues
Help improve fraud detection processes and operational workflows
What We’re Looking For:
2+ years of experience in fraud analysis, risk management, AML/KYC, banking operations, or financial services
Strong critical thinking and decision-making skills
Experience reviewing transactions and investigating suspicious activity
Comfortable working through gray areas and making independent decisions
Strong communication and customer education skills
Ability to manage multiple priorities and meet SLAs in a fast-paced environment
Banking, fintech, or financial services experience strongly preferred
Hybrid schedule: 3 days onsite in Atlanta
First 4–5 weeks of training fully onsite
Flexibility for schedule shifts is important, including late mornings, evening shifts, and changing business needs
Candidates should be comfortable with a flexible schedule and potential shift changes as needed
If your background is in fraud investigations, AML, banking risk, or financial crime prevention, I’d love to connect!
#J-18808-Ljbffr
Initial 12-Month Contract
We are looking for a strong
Risk Analyst
with experience in
fraud investigations, financial risk, transaction monitoring, and case management
to join a growing Risk team.
This role is more focused on
back-office fraud analysis and investigations
rather than a traditional high-volume call center environment.
What You’ll Be Doing:
Review fraud cases and analyze suspicious activity patterns
Investigate customer information, financial transactions, and account behavior
Identify fraud trends, irregularities, and risk indicators
Follow established SOPs and internal controls to mitigate risk
Document findings clearly and maintain detailed case records
Support outbound verification when needed for investigations
Collaborate with internal teams to resolve customer and fraud-related issues
Help improve fraud detection processes and operational workflows
What We’re Looking For:
2+ years of experience in fraud analysis, risk management, AML/KYC, banking operations, or financial services
Strong critical thinking and decision-making skills
Experience reviewing transactions and investigating suspicious activity
Comfortable working through gray areas and making independent decisions
Strong communication and customer education skills
Ability to manage multiple priorities and meet SLAs in a fast-paced environment
Banking, fintech, or financial services experience strongly preferred
Hybrid schedule: 3 days onsite in Atlanta
First 4–5 weeks of training fully onsite
Flexibility for schedule shifts is important, including late mornings, evening shifts, and changing business needs
Candidates should be comfortable with a flexible schedule and potential shift changes as needed
If your background is in fraud investigations, AML, banking risk, or financial crime prevention, I’d love to connect!
#J-18808-Ljbffr