Job Description

Job Title: Risk Analyst

Location : Atlanta GA

Duration of Assignment : 12 Month contract

Pay Range : $30.00/hr to $31.00/hr

About the Role

We are hiring a Risk Analyst I (Fraud) to join a fast-paced Risk Operations team supporting fraud detection and prevention across financial transactions. This role is ideal for candidates with hands-on experience in ATO, synthetic fraud, AML/KYC, and transaction monitoring who thrive in high-volume, SLA-driven environments.

You’ll play a key role in protecting customers and mitigating financial risk while delivering a strong customer experience.

Key Responsibilities

• Analyze customer data (KYC/KYB), transactions, and behavioral patterns to identify fraud risks
• Investigate cases related to account takeovers (ATO), synthetic fraud, and bankcard fraud
• Perform transaction monitoring and identify suspicious activities
• Handle inbound/outbound calls to validate and resolve fraud concerns
• De-escalate customer issues while adhering to compliance and risk policies
• Maintain detailed case documentation and ensure SLA adherence
• Collaborate with cross-functional teams to resolve complex issues
• Identify trends and recommend improvements to fraud detection processes

Required Skills & Experience

• 2+ years of experience in fraud, risk, AML, or financial crimes
• Strong experience in:
• ATO (Account Takeover)
• Synthetic Fraud
• Bankcard Fraud
• KYC/KYB & AML frameworks
• Experience with transaction monitoring & case management
• Strong analytical skills and attention to detail
• Proven ability to handle high-volume cases and meet SLAs
• Strong communication and conflict resolution skills

**Apply right away for consideration**

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minorityowned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

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