Senior Digital Fraud Intelligence Lead
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-07-30
Listing for:
Ameris Bank
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Crime, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Ameris Bank is seeking a Senior Digital Fraud Review Analyst to identify potential fraudulent check deposits and ensure compliance with bank policies, procedures, and applicable laws. The role involves monitoring ATM, mobile, ACH, wire, and real-time payments for fraud and coordinating with branches to mitigate risk.
Ideal candidates will have 3+ years in fraud review within banking, strong communication skills, and a solid analytical mindset.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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