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Credit Risk Fraud Analyst Jobs in Georgia (NOW HIRING)

usauto

Credit Risk Manager

Duluth, GA

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 ...

INHABIT IQ

Senior Credit Risk Analyst

Alpharetta, GA

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 ...

Inhabit

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 ...

Carmax

Director, Credit Risk & Analytics

Kennesaw, GA · On-site

$148K - $237K/yr

Director, Credit Risk & Analytics About this job As the captive lender behind the nation's largest ... Setting originations strategy across credit policy, consumer pricing, fraud, and decisioning ...

ATLANTICUS

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 ...

YouLend

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 ...

Carmax

Analyst II, Credit Risk

Atlanta, GA

Analyze funding opportunities across the credit spectrum and contribute to the implementation of strategies. * Support and maintain forecasting and risk models, including multi-year funding forecasts ...

CarMax, Inc.

Analyst II, Credit Risk

Kennesaw, GA · On-site

Analyze funding opportunities across the credit spectrum and contribute to the implementation of strategies. * Support and maintain forecasting and risk models, including multi-year funding forecasts ...

Carmax

Analyst II, Credit Risk

Kennesaw, GA · On-site

$70K - $105K/yr

Analyze funding opportunities across the credit spectrum and contribute to the implementation of strategies. * Support and maintain forecasting and risk models, including multi-year funding forecasts ...

Collabera

Fraud Analyst (CSR)

Kennesaw, GA · On-site

$16 - $20/hr

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud ... Assesses the level of risk and makes decisions which directly impact the customer experience and ...

Interface, Inc.

Credit Analyst

Lagrange, GA · On-site

The Credit Analyst is responsible for managing credit risk, accounts receivable, and collections activities for an assigned region within Interface Americas. This role evaluates and analyzes customer ...

Collabera

Fraud Analyst (CSR)

Kennesaw, GA · On-site

$16 - $20/hr

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud ... Assesses the level of risk and makes decisions which directly impact the customer experience and ...

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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?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh 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:
Credit Risk Fraud Analyst jobs near you
Risk, Fraud & Credit Analyst I (277982)

Risk, Fraud & Credit Analyst I (277982)

ASK Consulting

Atlanta, GA • On-site

$23.51/hr

Contractor

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

"All candidates must be directly contracted by ASK Consulting on their payroll and cannot be subcontracted. We are unable to provide sponsorship at this moment".

Job Title: Risk, Fraud & Credit Analyst I

Location: Atlanta GA Hybrid

Duration: 12+ Months

Pay rate: $23.51/hr on w2

Job Requirements:

  • Strong analytical and problem solving skills
  • Ability to review transactions and identify patterns & anomalies
  • Clear and professional communication skills
  • Ability to work cross functionally & manage escalations
  • 2 - 5 years

Role Overview:

  • The Risk, Fraud and Credit Analyst I contractor supports the evaluation of client performance and helps identify trends that may impact the collectability of receivables.
  • This role focuses on identifying risk signals early, analyzing data, and clearly communicating findings to support informed decision-making across Client business units

Key Responsibilities:

  • Evaluate client performance to identify trends that may impact receivables collectability
  • Gather and analyze data from multiple sources to support risk assessments
  • Review client account history and activity to support risk and credit decisions
  • Provide reporting and analysis on client performance, emerging risks, and patterns
  • Communicate risk findings and recommendations clearly to relevant stakeholders
  • Support review of delinquent accounts by identifying risk factors and recommending next steps

Qualifications:

  • Bachelors degree in a related field, or equivalent work experience
  • Experience in credit, collections, commercial lending, or related areas preferred
  • Strong analytical and critical thinking skills
  • Ability to interpret data and translate it into clear, actionable insights
  • Strong written and verbal communication skills
  • Ability to work independently and manage multiple priorities

Additional Notes:

  • This is a contractor role supporting Credit & Risk operations.
  • Work is focused on analysis, risk identification, and decision support across multiple Client business units

About ASK: ASK Consulting is an award-winning technology and professional services recruiting firm servicing Fortune 500 organizations nationally. With 5 nationwide offices, two global delivery centers, and employees in 42 states-ASK Consulting connects people with amazing opportunities

ASK Consulting is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all associates.