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 Motion Recruitment
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