Fraud Analyst (Atlanta)
Motion Recruitment, Atlanta, GA, United States
Our client,
a leader in financial & tax software,
is hiring a
Fraud Analyst
to join their team in
Atlanta, GA!
**This is a 1-year W2 contract with benefits and paid holidays**
As the
Fraud Analyst , you will support
fraud and financial risk operations by analyzing customer activity, identifying suspicious patterns,
and ensuring compliance with internal policies while delivering a high level of
customer service
in a
fast-paced environment .
Responsibilities:
Analyze customer information, transaction data, and financial patterns
to identify fraud and risk trends
Investigate irregularities in billing, financial relationships , and compliance-related activities
Follow standard operating procedures (SOPs) to mitigate risk
and ensure regulatory compliance
Support fraud investigations, including occasional outbound calls
to verify customer information
Identify process improvement opportunities
and recommend enhancements to tools and workflows
Desired Skills:
Bachelor’s degree in finance, accounting, risk management , or a related field
2+ years of experience in risk management ,
fraud, financial services,
or a related field
Experience handling inbound calls and de-escalating customers
in high-pressure situations
Ability to work in a fast-paced, SLA-driven environment
and manage multiple priorities
Comfortable making independent decisions
and working through ambiguous situations
Proficiency with G-Suite
and related tools
Motion Recruitment Partners is an Equal Opportunity Employer, including disability/vets. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.
a leader in financial & tax software,
is hiring a
Fraud Analyst
to join their team in
Atlanta, GA!
**This is a 1-year W2 contract with benefits and paid holidays**
As the
Fraud Analyst , you will support
fraud and financial risk operations by analyzing customer activity, identifying suspicious patterns,
and ensuring compliance with internal policies while delivering a high level of
customer service
in a
fast-paced environment .
Responsibilities:
Analyze customer information, transaction data, and financial patterns
to identify fraud and risk trends
Investigate irregularities in billing, financial relationships , and compliance-related activities
Follow standard operating procedures (SOPs) to mitigate risk
and ensure regulatory compliance
Support fraud investigations, including occasional outbound calls
to verify customer information
Identify process improvement opportunities
and recommend enhancements to tools and workflows
Desired Skills:
Bachelor’s degree in finance, accounting, risk management , or a related field
2+ years of experience in risk management ,
fraud, financial services,
or a related field
Experience handling inbound calls and de-escalating customers
in high-pressure situations
Ability to work in a fast-paced, SLA-driven environment
and manage multiple priorities
Comfortable making independent decisions
and working through ambiguous situations
Proficiency with G-Suite
and related tools
Motion Recruitment Partners is an Equal Opportunity Employer, including disability/vets. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.