Fraud and AML Analyst jobs in United States
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Atlanticus · 2 months ago

Fraud and AML Analyst

positionAtlanta Metro
timeFull-time
remoteOnsite
seniorityNew Grad, Entry Level

Atlanticus is focused on financial services and is seeking a Fraud and AML Analyst to conduct research and analysis of account activity to detect fraudulent activities. The role involves complex investigations, customer interactions, and supporting departmental functions while acting as a resource for suspicious activities.

FinanceFinancial Services
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Culture & Values
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H1B Sponsor Likelynote
Hiring Manager
Jenna Anderson
linkedin

Responsibilities

Research and analysis of Mastercard, Visa and private label account activity to detect fraudulent activity
Analyzes accounts and review activity for potential fraud, first party fraud, potential SAR referrals, and possible money laundering
Act as a front-line resource and escalation point regarding suspicious activity
Performs complex investigations regarding suspected fraudulent activities
Frequent interaction and communication with customers, internal customer service, and merchant partners
Supports essential departmental functions and performing back up duties as needed
Handles and resolves escalated customer calls and inquiries
Assists in special projects upon request
Reviews documentation provided by applicants and existing customers to determine validity

Qualification

Fraud analysisAML/BSA knowledgeFiserv product experienceCredit card regulationsMicrosoft Office SuiteCustomer communicationProblem solving

Required

Solid understanding of fraud risks, processes, and procedures
Sound judgment and ability to deal with customer issues in both a routine and complex environment
Ability to analyze, solve problems, and make decisions effectively and independently
Ability to manage multiple diverse tasks simultaneously
Microsoft office suite and windows experience

Preferred

AML/ BSA knowledge
Fiserv Product experience
Experience with credit card products, and knowledge of related regulations

Company

Atlanticus

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Atlanticus is a financial holding company with investments primarily in companies focused on providing financial services.
dateFounded in 1996
location
Atlanta, Georgia, USA
people-size201-500 employees
web-link
http://www.atlanticus.com

H1B Sponsorship

Atlanticus has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (10)
2024 (17)
2023 (9)
2022 (5)
2021 (3)
2020 (4)

Funding

Current Stage
Public Company
Total Funding
$610M
2025-08-12Post Ipo Debt· $400M
2024-07-23Post Ipo Debt· $60M
2024-01-26Post Ipo Debt· $50M

Leadership Team

W
William R. McCamey
CFO
linkedin
R
Richard W. Gilbert
COO

Recent News

thefly.com
Atlanticus reports Q3 adjusted EPS $1.48, consensus $1.60
2025-11-11
Atlanticus Holdings Corp
Atlanticus Reports Third Quarter 2025 Financial Results
2025-11-10
MarketScreener
Fintech Atlanticus' Q3 revenue beats on Mercury Financial acquisition boost
2025-11-10
Company data provided by crunchbase