Fraud Prevention Analyst

Future Sign CO.,LTD; Georgia; On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Competitive salary

Fraud performance bonus potential

Growth opportunities

Job summary

A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen fraud detection processes. Ideal candidates should have strong analytical skills, experience with Excel, and preferably a degree in Business or Finance. The position offers competitive salary and the potential for bonuses, along with growth opportunities into senior roles.

Qualifications

• 5+ years of experience in fraud prevention or risk analysis.
• Proven track record of identifying and mitigating fraudulent activity.
• Experience documenting and reporting incidents effectively.
• Good decision‑making and attention to detail.
• Bachelor’s degree in Business, Finance, Cybersecurity, or related field preferred.

Responsibilities

• Review flagged transactions and accounts.
• Analyze behavior patterns to detect fraud.
• Prepare reports summarizing fraud incidents.
• Assist in improving fraud detection rules and workflows.
• Collaborate with compliance, risk, and customer service teams.
• Prepare reports summarizing fraud incidents and trends.

Skills

Strong analytical and investigative skills

Ability to identify patterns in large datasets

Good decision-making and attention to detail

Excel proficiency

Fraud tools experience

Decision making

Attention to detail

Education

Bachelor’s degree in Business, Finance, Cybersecurity, or related field

Tools

Excel

Risk or fraud tools

Data analysis tools

Job description

Job Overview

We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls.

Responsibilities

• Review flagged transactions, accounts, and activity logs.
• Analyze behavior patterns to detect fraud attempts.
• Document suspected fraud cases and Escalate as needed.
• Assist in improving fraud detection rules and workflows.
• Collaborate with compliance, risk, and customer service teams.
• Prepare reports summarizing fraud incidents and trends.

Requirements

• Strong analytical and investigative skills.
• Ability to identify patterns in large datasets.
• Experience with Excel; risk or fraud tools a plus.
• Good decision‑making and attention to detail.
• Bachelor’s degree in Business, Finance, Cybersecurity, or related field preferred.

Compensation

Competitive salary + fraud performance bonus potential. Benefits vary by employer. Growth opportunities into Senior Fraud Analyst or Risk roles.

Credit Score Requirement

Due to working with financial risk and sensitive customer data, a credit check and background verification is mandatory.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.