Overview
Fraud Analyst Jobs in Atlanta Metropolitan Area at Motion Recruitment
Title: Fraud Analyst
Company: Motion Recruitment
Location: Atlanta Metropolitan Area
Risk Analyst I – Fraud & Financial Risk
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
Additional Details:
- 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!
