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Merchant Risk Investigator: Fraud & Monitoring

Job in Atlanta, Fulton County, Georgia, 30383, USA
Listing for: Shoptalk
Full Time position
Listed on 2026-06-26
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below

Shoptalk is looking for an experienced investigator to join our Merchant Risk Monitoring team in Atlanta, Georgia. This role requires identifying suspicious merchant behavior and investigating fraud to protect borrowers and prevent financial loss. You'll lead investigations and work closely with various teams to implement mitigation strategies.

The ideal candidate should have 3–5 years of experience in fraud investigations, strong analytical skills, and a bachelor’s degree in a related field. We offer competitive salaries, comprehensive insurance, flexible PTO, and opportunities for professional growth.

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