Fraud Associate Position Available In Fulton, Georgia

Fraud Associate FTS Inc – 3.4 Atlanta, GA Job Details Full-time $30 an hour 1 day ago Benefits Health insurance Dental insurance Paid time off Vision insurance Flexible schedule Qualifications Anti-money laundering Mid-level E-commerce Analysis skills Fraud prevention and detection 1 year Banking Full Job Description FTS, in partnership with an Atlanta based company is preparing for its annual holiday fraud contractor program by assisting them in the hiring of Fraud Associates. This opportunity was created to support increased order volume and fraud mitigation. The ideal candidate for this Fraud Associate role would have an investigative-mind, with experience in banking fraud, AML, or eCommerce risk. What the

Right Fraud Associate Candidate Will Enjoy:

Review mid-risk customer orders flagged by internal fraud scoring tools Investigate suspicious activity and determine whether to clear or cancel orders Apply fraud protocols based on customer behavior, location data, and device history Document case findings with clarity and accuracy Complete a structured, 1-month training program in fraud investigation Communicate and collaborate with fraud leads and QA team as needed What the

Right Fraud Associate Candidate Will Bring:

1+ year of experience in fraud investigation, AML, banking risk, or eCommerce operations Strong analytical thinking, curiosity, and attention to detail Comfortable making judgment calls and reviewing digital footprints Reliable, responsive, and coachable during a high-volume season Availability to work onsite in Atlanta, GA Flexible work hours (7am-9am start time window); occasional weekends possible but not common Apply today to be part of the next team of Fraud Associates!

Job Type:

Full-time Pay:

$30.00 per hour Expected hours: 40 per week

Benefits:

Dental insurance Health insurance Paid time off Vision insurance

Schedule:

8 hour shift

Work Location:

Hybrid remote in Atlanta, GA 30339