Fraud & AML Investigator — Frontline Analyst

Atlanticus Holdings Corporation; Atlanta (GA); Hybrid; USD 60,000 - 85,000; Full time

Job summary

Atlanticus Holdings Corporation in Atlanta, GA is seeking a Fraud and AML Analyst to research and analyze Mastercard, Visa and private label account activity to detect fraud. You will review activity for potential fraud, first party fraud, SAR referrals, and money laundering risks while acting as a front-line escalation resource.

Responsibilities include performing complex investigations, communicating with customers, internal staff, and merchant partners, and supporting departmental functions

Qualifications

• Solid understanding of fraud risks, processes, and procedures.
• Ability to analyze, solve problems, and make independent decisions.
• Ability to manage multiple diverse tasks simultaneously.
• Experience with credit card products and related regulations.
• AML/BSA knowledge and familiarity with related regulations.

Responsibilities

• Research and analysis of card activity to detect fraudulent activity.
• Analyze accounts and review activity for potential fraud, first party fraud, and SAR referrals.
• Act as front-line resource and escalation point for suspicious activity.
• Perform complex investigations of suspected fraud.
• Handle escalated customer calls and inquiries; interact with customers, internal teams, and merchant partners.
• Support essential departmental functions and participate in special projects.

Skills

Fraud risk knowledge

Analytical thinking

Decision making

Multitasking

Customer communication

MS Office

AML/BSA knowledge

Credit card product experience

Regulatory knowledge

Windows experience

Tools

Fiserv product experience

Microsoft Office Suite

Job description

Atlanticus Holdings Corporation in Atlanta, GA is seeking a Fraud and AML Analyst to research and analyze Mastercard, Visa and private label account activity to detect fraud. You will review activity for potential fraud, first party fraud, SAR referrals, and money laundering risks while acting as a front-line escalation resource.

Responsibilities include performing complex investigations, communicating with customers, internal staff, and merchant partners, and supporting departmental functions