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Credit Risk Fraud Analyst Jobs in Georgia (NOW HIRING)

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

$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 Americas, 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 ...

Interface

Credit Analyst

Lagrange, GA · Hybrid

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 ...

Equifax, Inc.

Fraud Monitoring Analyst

Alpharetta, GA · On-site

... risk and exposure of Equifax data. As a vital line of defense integral to our business goals, you ... fraud detection or related fraud/security data analysis. * Bachelor's in a related field.

PayMitto

Manager, Fraud & Risk

Atlanta, GA · On-site

We build the full experience for banks and credit unions: from the mobile interfaces that guide ... This role supplements, and works alongside, the BSA/AML Analyst role under Hal Ramakers (CCO)

NorthPoint Search Group

Risk Analyst

Atlanta, GA · On-site

$95K - $110K/yr

A growing auto finance company building out its credit risk team. What: Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit performance. When: Newly created ...

Yamaha

Strategy Analyst

Kennesaw, GA

Analyze business trends and underlying drivers of change * Identify process and performance improvement opportunities through operational, financial, and customer data analysis * Support the design ...

Amerisbank

Digital Fraud Review Analyst

Atlanta, GA

The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits ... risk. Cross-train new employees. Assist with special assignments or coverage of other functions ...

Yamaha

Risk Analyst II

Kennesaw, GA

The position will provide analytical support to help shape YMFUS' Credit Risk strategies and broader business initiatives through data-driven insights and modeling. What you'll be doing: * Analyze ...

Yamaha Motor Corporation

Risk Analyst II

Kennesaw, GA · On-site

The position will provide analytical support to help shape YMFUS' Credit Risk strategies and broader business initiatives through data-driven insights and modeling. What you'll be doing: * Analyze ...

Visa

Sr. Risk Management Analyst

Atlanta, GA

Global Fraud and Breach Investigations Visa's Global Risk Investigations team is dedicated to ... Conduct fraud analysis to support compromise investigations and validate forensic findings.

Ameris Bank

Digital Fraud Review Analyst

Atlanta, GA · On-site

The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits ... risk. • Cross-train new employees. • Assist with special assignments or coverage of other ...

Splitit

Credit Officer & Head of Risk

Atlanta, GA · On-site

To be successful, this role requires a strong background in credit and risk principles, analytical skills, and the ability to collaborate, negotiate and influence across multiple functions while ...

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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
Credit Analyst

Credit Analyst

Interface, Inc.

Lagrange, GA • On-site

Full-time

Posted 27 days ago

Job description

Interface is a global flooring and sustainability leader dedicated to rethinking how spaces work for people and the planet. Our portfolio includes Interface® carpet tile and LVT, nora® rubber flooring, and FLOR® premium area rugs. Across every brand, we innovate in a way that combines design, performance, and sustainability-without compromise.
Trusted by architects, designers, and building professionals worldwide, we help bring bold visions to life with solutions that deliver real, measurable impact. Building on more than 30 years of sustainability progress and industry-first innovation, we remain 'all in' on our goal of becoming carbon negative by 2040, without the use of offsets.
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 financial information to determine creditworthiness, establishes appropriate credit limits, and ensures compliance with company credit policies and procedures.
The position supports business operations by balancing risk mitigation with customer service and sales objectives, while protecting company assets through effective monitoring of receivables and proactive management of collections. The Credit Analyst also plays a key role in ensuring order accuracy, resolving credit-related issues, and maintaining strong internal and external customer relationships.
Educational requirements:
  • High school diploma required
  • College degree in Business, Accounting, Finance, or related field preferred

Skills and experience:
  • 3 years of collection and/or previous credit experience preferred
  • Strong analytical and financial assessment skills
  • Ability to evaluate customer creditworthiness and assess risk exposure
  • Strong organizational and time management skills
  • Ability to multi-task and manage time-sensitive transactions
  • Excellent verbal and written communication skills
  • Strong problem-solving and decision-making ability
  • Ability to exercise independent judgment and remain objective
  • Ability to develop and maintain positive internal and external relationships
  • Proficiency with Microsoft Office, particularly Excel
  • Experience with JD Edwards EnterpriseOne preferred
  • Knowledge of lien laws, bonds, and credit risk mitigation tools preferred

Essential duties:
  • Review and analyze customer financial information, credit applications, and supporting documentation to determine creditworthiness
  • Establish, recommend, and approve credit limits within assigned authority levels
  • Maintain customer accounts to ensure compliance with company credit policy and procedures
  • Monitor and assess credit risk on customer accounts and take appropriate action to mitigate exposure
  • Support daily order release process by reviewing orders for accuracy, credit risk, and policy compliance
  • Manage accounts receivable portfolio for assigned region, including monitoring aging and delinquency trends
  • Perform collection activities on past due accounts and follow up to ensure timely resolution
  • Escalate high-risk accounts and significant credit issues to management as appropriate
  • Investigate and resolve customer billing, payment, and credit discrepancies in collaboration with internal teams
  • Review and procure payment bonds, liens, and other credit security instruments as required to protect receivables
  • Ensure compliance with applicable lien laws and filing deadlines to preserve legal rights
  • Prepare and maintain required documentation including joint check agreements and project information sheets
  • Partner with sales, customer service, and operations to support business objectives while maintaining credit discipline
  • Maintain accurate credit records and provide reporting or updates as required
  • Perform other duties as assigned

Work environment:
  • General office environment
  • May require flexible hours

#LI-Hybrid
3 - Associate / Professional / Individual Contributor / Team Lead
Learn more about Interface (NASDAQ: TILE) and our brands at interface.com and FLOR.com. Join us on Facebook, Instagram, LinkedIn, and Pinterest.
We are a VEVRAA Federal Contractor. We desire priority referrals of Protected Veterans for job openings at all locations within the State of Georgia. An Equal Opportunity Employer including Veterans and Disabled.

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