23 fraud research analyst Jobs in atlanta, ga
RIT Solutions, Inc. is Hiring a Fraud Analyst Near Atlanta, GA
- Conduct financial crime investigations, including researching and analyzing transaction information to determine financial crime risk across the enterprise
- Leverage a variety of technical and fraud monitoring detection tools to detect and link organized crime rings, assess intelligence gaps, and proactively characterize financial crime threats
- Classify threat actor tactics, techniques, and procedures (TTPs) based on indicators and attack vectors exploited and use this information to identify additional risk across the Credit Union
- Document analytical findings in comprehensive investigative reports that summarize the emerging threat, customer risk, control gaps and recommended action for remediation
- Partner with the Information Security team to as needed for Incident Response and member related investigations
- Liaise with peer financial institutions and law enforcement to stay ahead of emerging financial crime threats
- Uses data analytic tools to develop dashboards that assist in tracking financial crime trends
Job Summary
Contractor
$51k-66k (estimate)
05/20/2024
06/16/2024
ritsolinc.com
Vienna, VA
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The job skills required for Fraud Analyst include Data Analytics, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Fraud Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud Analyst positions, which can be used as a reference in future career path planning. As a Fraud Analyst, it can be promoted into senior positions as a Merchant Chargeback Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Analyst. You can explore the career advancement for a Fraud Analyst below and select your interested title to get hiring information.
If you are interested in becoming a Fraud Analyst, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Fraud Analyst for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
Quotes from people on Fraud Analyst job description and responsibilities
Follows standard procedures to document a loss and prepare a summary and reconciliation.
03/26/2022: Lowell, MA
Conduct varying levels of investigation to verify product authenticity.
03/12/2022: Wichita, KS
Support ad-hoc investigations across the fraud organization.
04/13/2022: Muskegon, MI
Understand Procedures Fraud analysts need a good comprehension of laws concerning fraud.
04/30/2022: Moline, IL
A good fraud analyst should, therefore, be able to handle stress and pressure and, at the same time, deliver quality work on all client projects.
03/29/2022: Portsmouth, OH
Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Fraud Analyst jobs
Responsible for applying knowledge to diverse investigative needs.
04/24/2022: Lexington, KY
To become certified by the Association of Certified Fraud Examiners, or ACFE, fraud analysts must have at least two years of professional experience detecting or deterring fraud.
04/16/2022: Twin Falls, ID
Organizations should start by training their employees on how to detect fraud at work.
05/05/2022: Charlotte, NC
There are many routes to becoming a fraud analyst, but all require mastering certain skills and technical knowledge.
02/28/2022: Lorain, OH
Any errors, omissions, and signs of fraud must be detected early enough before the loan goes to the approval stage.
03/21/2022: Binghamton, NY
Step 3: View the best colleges and universities for Fraud Analyst.
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