Fraud & AML Investigator — Frontline Analyst
Listed on 2026-10-17
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Atlanticus Holdings Corporation in Atlanta, GA is seeking a Fraud and AML Analyst to research and analyze Mastercard, Visa and private label account activity to detect fraud. You will review activity for potential fraud, first party fraud, SAR referrals, and money laundering risks while acting as a front-line escalation resource.
Responsibilities include performing complex investigations, communicating with customers, internal staff, and merchant partners, and supporting departmental functions
We are looking to fill the Fraud & AML Investigator — Frontline Analyst position at Atlanticus Holdings Corporation in Atlanta, GA, United States.
All applications are reviewed carefully by our team.
The position is based in Atlanta, GA, United States.
This opportunity is part of our work in Management & Operations, IT & Technology.
The advertised compensation is 60.000 - 85.000.
We aim to respond to suitable candidates as soon as possible.
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