Frontline Fraud & AML Risk Analyst
Listed on 2026-10-17
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Finance & Banking
Financial Crime, Risk Manager/Analyst, Financial Compliance, Banking & Finance
Dexian in Atlanta is seeking a Front Line Specialist for the Call Center to perform full transaction reviews for fraud and risk assessment. The role involves first-party and third-party fraud reviews, ATO risk, and determining fund release or hold per risk policies.
You will analyze customer data, financial patterns, and transaction details, provide empathetic service, and collaborate with cross-functional teams.
We invite applications for the Frontline Fraud & AML Risk Analyst position located in Atlanta, GA, United States.
This opportunity is part of our work in Finance.
The advertised compensation is 40.000 - 70.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Frontline Fraud & AML Risk Analyst role in the description above.
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