Fraud Analyst
Peachtree Corners, GA · On-site
In this role, you will analyze and review customer applications, transactions, and payment data to ... risk management efforts. You will report directly to Director of Acquisitions Credit & Fraud ...
Fraud Analyst
Peachtree Corners, GA · On-site
In this role, you will analyze and review customer applications, transactions, and payment data to ... risk management efforts. You will report directly to Director of Acquisitions Credit & Fraud ...
Fraud Analyst
Peachtree Corners, GA · On-site
In this role, you will analyze and review customer applications, transactions, and payment data to ... risk management efforts. You will report directly to Director of Acquisitions Credit & Fraud ...
Fraud Analyst
Peachtree Corners, GA · On-site
In this role, you will analyze and review customer applications, transactions, and payment data to ... risk management efforts. You will report directly to Director of Acquisitions Credit & Fraud ...
In this role, you will analyze and review customer applications, transactions, and payment data to ... risk management efforts. You will report directly to Director of Acquisitions Credit & Fraud ...
In this role, you will analyze and review customer applications, transactions, and payment data to ... risk management efforts. You will report directly to Director of Acquisitions Credit & Fraud ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Credit Risk Manager
Duluth, GA · On-site
Develop analysis to detect and mitigate fraud credit applications. * Manage the coordination of ... risk analytics in consumer lending. * Excellent communication (verbal and written) with the ability ...
Credit Risk Manager
Duluth, GA · On-site
Develop analysis to detect and mitigate fraud credit applications. * Manage the coordination of ... risk analytics in consumer lending. * Excellent communication (verbal and written) with the ability ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Summary As a Senior Credit and Risk Analyst, the primary responsibilities include identifying and ... Utilize AI-powered anomaly detection and transaction monitoring platforms to identify fraud signals ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Summary As a Senior Credit and Risk Analyst, the primary responsibilities include identifying and ... Utilize AI-powered anomaly detection and transaction monitoring platforms to identify fraud signals ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Summary As a Senior Credit and Risk Analyst, the primary responsibilities include identifying and ... Utilize AI-powered anomaly detection and transaction monitoring platforms to identify fraud signals ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Summary As a Senior Credit and Risk Analyst, the primary responsibilities include identifying and ... Utilize AI-powered anomaly detection and transaction monitoring platforms to identify fraud signals ...
Sr. Analyst - Gift Card Fraud
Atlanta, GA · On-site
The Sr. Fraud Analyst - Gift Cards is responsible for all data, processes, and strategy around Gift ... 30% - Risk Management and Fraud Prevention - Own the processes and fraud prevention strategies ...
Sr. Analyst - Gift Card Fraud
Atlanta, GA · On-site
The Sr. Fraud Analyst - Gift Cards is responsible for all data, processes, and strategy around Gift ... 30% - Risk Management and Fraud Prevention - Own the processes and fraud prevention strategies ...
Analyst II, Credit Risk
Atlanta, GA · On-site
Position Overview As an Analyst II, Credit Risk, you will play a critical role in shaping CarMax Auto Finance's credit strategies and driving operational excellence. In this dynamic position, you'll ...
Analyst II, Credit Risk
Atlanta, GA · On-site
Position Overview As an Analyst II, Credit Risk, you will play a critical role in shaping CarMax Auto Finance's credit strategies and driving operational excellence. In this dynamic position, you'll ...
Supports Wholesale bankers and Credit Risk Managers in the assessment of client credit risks as well as industry risks and trends. Conducts detailed credit analysis based on information provided by ...
Supports Wholesale bankers and Credit Risk Managers in the assessment of client credit risks as well as industry risks and trends. Conducts detailed credit analysis based on information provided by ...
The Credit Risk Professional will be responsible for portfolio management strategy while continuously assisting with the analysis of credit trends, making change recommendations to leadership, and ...
The Credit Risk Professional will be responsible for portfolio management strategy while continuously assisting with the analysis of credit trends, making change recommendations to leadership, and ...
Analyst II, Credit Risk
Kennesaw, GA · On-site
Position Overview As an Analyst II, Credit Risk, you will play a critical role in shaping CarMax Auto Finance's credit strategies and driving operational excellence. In this dynamic position, you'll ...
Analyst II, Credit Risk
Kennesaw, GA · On-site
Position Overview As an Analyst II, Credit Risk, you will play a critical role in shaping CarMax Auto Finance's credit strategies and driving operational excellence. In this dynamic position, you'll ...
Position Overview As an Analyst II, Credit Risk, you will play a critical role in shaping CarMax Auto Finance's credit strategies and driving operational excellence. In this dynamic position, you'll ...
Position Overview As an Analyst II, Credit Risk, you will play a critical role in shaping CarMax Auto Finance's credit strategies and driving operational excellence. In this dynamic position, you'll ...
Credit Risk Manager
Atlanta, GA · On-site
The Credit Risk Manager is responsible for delivering strategies that drive product growth and ... Analyze, validate, track, and monitor delivered projects * Interact with Business Development and ...
Credit Risk Manager
Atlanta, GA · On-site
The Credit Risk Manager is responsible for delivering strategies that drive product growth and ... Analyze, validate, track, and monitor delivered projects * Interact with Business Development and ...
Credit Risk Lead
Atlanta, GA · On-site
Lead, manage, mentor, and develop a small team of credit risk analysts and underwriters. * Recruit for and develop the team in line with our culture and values creating a tenured, talented and ...
Credit Risk Lead
Atlanta, GA · On-site
Lead, manage, mentor, and develop a small team of credit risk analysts and underwriters. * Recruit for and develop the team in line with our culture and values creating a tenured, talented and ...
Credit Risk Manager
Atlanta, GA · On-site
The Credit Risk Manager is responsible for delivering strategies that drive product growth and ... Analyze, validate, track, and monitor delivered projects * Interact with Business Development and ...
Credit Risk Manager
Atlanta, GA · On-site
The Credit Risk Manager is responsible for delivering strategies that drive product growth and ... Analyze, validate, track, and monitor delivered projects * Interact with Business Development and ...
The Risk Analyst, Portfolio Management, will support portfolio management strategy and key initiatives across the consumer credit risk lifecycle. This role is responsible for evaluating portfolio ...
The Risk Analyst, Portfolio Management, will support portfolio management strategy and key initiatives across the consumer credit risk lifecycle. This role is responsible for evaluating portfolio ...
Credit Risk Fraud Analyst information
How does a Credit Risk Fraud Analyst typically collaborate with other departments to minimize fraud losses?
Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.
What are the key skills and qualifications needed to thrive as a Credit Risk Fraud Analyst, and why are they important?
To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.
What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?
| Aspect | Credit Risk Fraud Analyst | Credit Analyst |
|---|---|---|
| Primary Focus | Detecting and preventing fraud related to credit risk | Assessing creditworthiness of borrowers |
| Skills & Certifications | Fraud detection, risk assessment, certifications like CFE | Credit analysis, financial statement evaluation, certifications like CFA or CCFA |
| Work Environment | Financial institutions, fraud prevention teams | Banks, lending companies, credit departments |
| Industry Usage | High in fraud prevention and risk management | High in lending and credit approval processes |
While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.
What does a Credit Risk Fraud Analyst do?
A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.
What are popular job titles related to Credit Risk Fraud Analyst jobs in Georgia? For Credit Risk Fraud Analyst jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Credit Risk Fraud Analyst jobs in Georgia look for? The top searched job categories for Credit Risk Fraud Analyst jobs in Georgia are:
What cities in Georgia are hiring for Credit Risk Fraud Analyst jobs? Cities in Georgia with the most Credit Risk Fraud Analyst job openings:
Other
Medical, Dental, Vision, Retirement, PTO
Posted 8 days ago
Corpay rating
7.3
Based on 23 frontline employees who took The Breakroom Quiz
14th of 18 rated payment service providers
Job description
What We Need
Corpay is currently looking to hire a Fraud Analyst within our Fuel division. This position is in Peachtree Corners, GA. In this role, you will analyze and review customer applications, transactions, and payment data to identify and mitigate fraudulent activity while supporting risk management efforts. You will report directly to Director of Acquisitions Credit & Fraud Operations and regularly collaborate with Sales, Customer Service, Risk PMO, and leadership teams.
How We Work
As an Application Fraud Analyst, Corpay will set you up for success by providing:
- Assigned workspace in Peachtree Corners, GA office
- Company-issued equipment
- Formal, hands-on training
Role Responsibilities
The responsibilities of the role will include:
- Analyzing credit applications and personal identifiable information (PII) to identifying fraudulent activity and high-risk behaviors
- Recognizing and differentiating between first party, third party, and synthetic fraud
- Conducting detailed research using tools such as LexisNexis, credit bureau reports, and online resources
- Investigating suspicious activity to combating fraud and protecting customers while reducing company losses
- Ensuring data accuracy, completeness, and quality within internal systems while escalating gaps or inconsistencies
- Collaborating cross-functionally with Sales, Customer Service, Risk PMO, and leadership teams
- Examining customer documents to identifying counterfeit, forged, or altered information
- Performing fraud analysis to identifying emerging fraud trends and evaluating effectiveness of risk rules
- Identifying process gaps and making recommendations to improving risk policies and procedures
- Communicating fraud trends and insights to leadership
- Supporting compliance efforts including KYC, KYB, AML, and BSA regulations
- Participating in team meetings and contributing ideas to enhance fraud prevention strategies
- Completing additional projects and duties as assigned
Qualifications & Skills
- Bachelor’s degree in Business, Fraud Operations, Risk, or equivalent field
- 2–5 years of experience in fraud analysis, prevention, investigation, or related field
- Strong knowledge of fraud detection techniques, industry regulations, and best practices
- Exceptional attention to detail and analytical skills
- Strong written and verbal communication skills
- Proficiency in Microsoft Excel and data analysis tools
- Ability to manage tasks and meet Service Level Agreements (SLAs)
- Experience with Salesforce, LexisNexis, Emailage, or case management systems (preferred)
- Experience with fraud detection tools such as IDology, Iovation, or Ekata (preferred)
- Certified Fraud Examiner (CFE) certification (preferred)
Benefits & Perks
- Medical, Dental & Vision benefits available the 1st month after hire
- Automatic enrollment into our 401k plan (subject to eligibility requirements)
- Virtual fitness classes offered company-wide
- Robust PTO offerings including: major holidays, vacation, sick, personal, & volunteer time
- Employee discounts with major providers (i.e. wireless, gym, car rental, etc.)
- Philanthropic support with both local and national organizations
- Fun culture with company-wide contests and prizes
About Corpay
Sourced by ZipRecruiter
Industry
Software development
Company size
10,000+ Employees
Headquarters location
Atlanta, GA, US
Year founded
2016