Using data and analytics to support requirements validation, impact analysis, and postlaunch ... Experience in the Credit and/or Fraud risk domain, preferably supporting acquisitions and payments ...
Using data and analytics to support requirements validation, impact analysis, and postlaunch ... Experience in the Credit and/or Fraud risk domain, preferably supporting acquisitions and payments ...
Using data and analytics to support requirements validation, impact analysis, and postlaunch ... Experience in the Credit and/or Fraud risk domain, preferably supporting acquisitions and payments ...
Using data and analytics to support requirements validation, impact analysis, and postlaunch ... Experience in the Credit and/or Fraud risk domain, preferably supporting acquisitions and payments ...
Technical Project Manager
Atlanta, GA · On-site
Using data and analytics to support requirements validation, impact analysis, and post-launch ... Experience in the Credit and/or Fraud risk domain, preferably supporting acquisitions and payments ...
Technical Project Manager
Atlanta, GA · On-site
Using data and analytics to support requirements validation, impact analysis, and post-launch ... Experience in the Credit and/or Fraud risk domain, preferably supporting acquisitions and payments ...
Must be able to work extended hours and/or holidays during peak fraud analysis periods ... Experience in payment fraud, SMB lending/credit risk, or prototyping and defining business ...
Must be able to work extended hours and/or holidays during peak fraud analysis periods ... Experience in payment fraud, SMB lending/credit risk, or prototyping and defining business ...
... analysis skills 5. Strong communication and interpersonal skills with demonstrated leadership ... Credit Risk Certification General Description of Available Benefits for Eligible Employees of ...
... analysis skills 5. Strong communication and interpersonal skills with demonstrated leadership ... Credit Risk Certification General Description of Available Benefits for Eligible Employees of ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
New
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
New
The Senior Credit Analyst is responsible for the timely and accurate underwriting of new and ... Ensure accurate internal risk ratings and support portfolio management, * Conduct training to ...
The Senior Credit Analyst is responsible for the timely and accurate underwriting of new and ... Ensure accurate internal risk ratings and support portfolio management, * Conduct training to ...
Credit Analyst
Suwanee, GA · On-site
$60K - $70K/yr
The ideal candidate is highly analytical, detail-oriented, and thrives in a fast-paced, collaborative environment while managing credit risk and supporting business growth. Responsibilities:
Credit Analyst
Suwanee, GA · On-site
$60K - $70K/yr
The ideal candidate is highly analytical, detail-oriented, and thrives in a fast-paced, collaborative environment while managing credit risk and supporting business growth. Responsibilities:
Credit Analyst
Suwanee, GA · Hybrid
The ideal candidate is highly analytical, detail-oriented, and thrives in a fast-paced, collaborative environment while managing credit risk and supporting business growth. Responsibilities:
Credit Analyst
Suwanee, GA · Hybrid
The ideal candidate is highly analytical, detail-oriented, and thrives in a fast-paced, collaborative environment while managing credit risk and supporting business growth. Responsibilities:
Champion innovative credit, fraud and authentication risk strategies by leveraging champion ... Bachelor's degree with 5+ years in a strategic analytical role, or alternatively, 9+ years of ...
Champion innovative credit, fraud and authentication risk strategies by leveraging champion ... Bachelor's degree with 5+ years in a strategic analytical role, or alternatively, 9+ years of ...
GreenSky seeks a credit risk professional to own and manage one or more credit strategy processes ... Analyst, Kiro or comparable - to build AI-assisted / agentic workflows * Prompt engineering ...
GreenSky seeks a credit risk professional to own and manage one or more credit strategy processes ... Analyst, Kiro or comparable - to build AI-assisted / agentic workflows * Prompt engineering ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... Lead all aspects of the credit relationship, including credit analysis, financial modeling and ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... Lead all aspects of the credit relationship, including credit analysis, financial modeling and ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... Lead all aspects of the credit relationship, including credit analysis, financial modeling and ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... Lead all aspects of the credit relationship, including credit analysis, financial modeling and ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... Lead all aspects of the credit relationship, including credit analysis, financial modeling and ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... Lead all aspects of the credit relationship, including credit analysis, financial modeling and ...
Fraud Examiner
Marietta, GA · On-site
This position applies and utilizes the credit union's loss prevention control policies, procedures ... Research and analyze data to identify fraudulent transactions and minimize loss to the organization ...
Fraud Examiner
Marietta, GA · On-site
This position applies and utilizes the credit union's loss prevention control policies, procedures ... Research and analyze data to identify fraudulent transactions and minimize loss to the organization ...
Junior Credit Decision Analyst
Atlanta, GA · On-site
$50K/yr
Junior Credit Decision Analyst Department: Credit Operations (US) Employment Type: Permanent ... Underwrite and evaluate deals to determine creditworthiness and risk exposure. * Collaborate ...
Junior Credit Decision Analyst
Atlanta, GA · On-site
$50K/yr
Junior Credit Decision Analyst Department: Credit Operations (US) Employment Type: Permanent ... Underwrite and evaluate deals to determine creditworthiness and risk exposure. * Collaborate ...
Credit Specialist
Calhoun, GA · On-site
Review, analyze, and process new customer credit applications in accordance with company policies * Assess creditworthiness using financial data, payment history, credit reports, and internal risk ...
Credit Specialist
Calhoun, GA · On-site
Review, analyze, and process new customer credit applications in accordance with company policies * Assess creditworthiness using financial data, payment history, credit reports, and internal risk ...
Principal, Financial Analyst - Risk Control & Treasury Risk Control is the independent risk ... This includes position valuation, market and credit risks management, monitoring risk limits ...
Principal, Financial Analyst - Risk Control & Treasury Risk Control is the independent risk ... This includes position valuation, market and credit risks management, monitoring risk limits ...
This includes prudent underwriting and effective credit and risk administration with particular emphasis on adherence to credit policy and procedure, financial analysis/modeling, risk evaluation, on ...
This includes prudent underwriting and effective credit and risk administration with particular emphasis on adherence to credit policy and procedure, financial analysis/modeling, risk evaluation, on ...
Approximately 3+ years of hands-on experience as a model developer or model validator, specifically within financial services, credit risk, or fraud analytics. * 2+ years of hands-on technical ...
Approximately 3+ years of hands-on experience as a model developer or model validator, specifically within financial services, credit risk, or fraud analytics. * 2+ years of hands-on technical ...
Credit Risk Fraud Analyst information
How does a Credit Risk Fraud Analyst typically collaborate with other departments to minimize fraud losses?
What are the key skills and qualifications needed to thrive as a Credit Risk Fraud Analyst, and why are they important?
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?
Other
Medical, Dental, Vision, Retirement, PTO
Re-posted 5 days ago
Corpay rating
7.5
Based on 33 frontline employees who took The Breakroom Quiz
13th of 20 rated payment service providers
Job description
What We Need
Corpay is currently looking to hire a Technical Project Manager within our Risk and Fraud division based in Atlanta, GA. This position falls under our Risk line of business. In the role, the Technical Project Manager (TPM) will support delivery across Corpay’s Risk and Fraud organization. This position is designed for an execution-focused professional who can bring structure, clarity, and strong delivery discipline to a fast-moving, complex environment. The TPM serves as the execution engine for Corpay’s Risk and Fraud change portfolio, driving end-to-end delivery of risk policy, fraud strategy, and decisioning initiatives. This includes close partnership with Risk & Fraud leaders, BRMS/decision systems teams, engineering, and operations. This role is responsible for bringing structure to early-stage problem definition, translating business intent into clear and actionable technical work, and ensuring disciplined execution through release. Success in this position requires strong project execution fundamentals, technical fluency, analytical thinking, and the ability to confidently lead cross-functional teams toward clear, timely decisions. You will report directly to the Director of Project Management for Small Business Risk & Fraud and regularly collaborate with the Risk & Fraud SMB and Enterprise teams, Salesforce CRM Product team, Strategy, Operations, Digital, Engineering, and senior business leadership.
How We Work
As a Technical Project Manager, you will be expected to work in an onsite position out of our Buckhead, GA office location.
Corpay will set you up for success by providing:
- Workspace at our Buckhead, GA office location
- Company-issued equipment
- Formal, hands-on training
Role Responsibilities
The responsibilities of the role will include:
- Partnering with Risk & Fraud stakeholders to understand business problems, objectives, constraints, and timelines.
- Developing clear problem statements defining scope, context, impact, and desired outcomes.
- Defining measurable success criteria (e.g., fraud loss reduction, false positive rate, operational efficiency) and drive alignment before build begins.
- Leading requirements discovery and documentation, translating business and risk needs into actionable technical requirements.
- Partnering with BRMS and Tech/Digital teams to define solution approaches, including decision logic, data inputs, and system interactions.
- Ensuring requirements include clear acceptance criteria, edge cases, assumptions, and dependencies.
- Driving planning activities to ensure initiatives are well-defined, prioritized, and ready for engineering execution.
- Owning delivery plans, milestones, risks, and dependencies across crossfunctional teams.
- Ensuring operational readiness, validation, and release requirements are addressed prior to launch.
- Maintaining a clear and actionable delivery backlog, supporting refinement and estimation activities.
- Identifying dependencies and risks early and coordinate mitigation across teams to maintain delivery momentum.
- Developing a working understanding of system architecture, integrations, and data flows supporting Risk & Fraud platforms.
- Using data and analytics to support requirements validation, impact analysis, and postlaunch monitoring.
- Identifying opportunities to reduce manual effort through automation, tooling improvements, and process simplification.
- Facilitating focused crossfunctional working sessions that drive decisions to closure.
- Providing clear, structured updates on scope, progress, risks, and tradeoffs to technical and business stakeholders.
Qualifications & Skills
- 3–5 years of experience in Technical Project Management, Technical Program Management, or systems delivery roles supporting technology-driven initiatives.
- Experience in the Credit and/or Fraud risk domain, preferably supporting acquisitions and payments, including work with risk models, rules or strategy tuning, and decision engines.
- Direct experience with SQL; working knowledge of Python for data analysis or automation; experience using Tableau or similar BI tools for analysis, reporting, and insight generation.
- Ability to understand system architectures, data flows, integrations, and rules-based or workflow-driven platforms.
- Proven ability to manage plans, dependencies, risks, and cross-team execution with minimal supervision.
- Strong written and verbal communication skills with the ability to independently lead working sessions and technical discussions.
Benefits & Perks
- Comprehensive Benefits Package including, Medical, Dental, Vision and Paramedical benefits, as of day one
- Optional company match RRSP program
- Virtual fitness classes offered company-wide
- Time-off including major holidays, vacation, sick, personal, & volunteer time
- Discounted gym membership rate
- Philanthropic support with both local and national organizations
- Fun culture with company-wide contests and prizes
- Stipend provided for cell phone use
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About Corpay
Sourced by ZipRecruiter
Industry
Software development
Company size
10,000+ Employees
Headquarters location
Atlanta, GA, US
Year founded
2016