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Credit Risk Fraud Analyst Jobs in Georgia (NOW HIRING)

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 post-launch ... Experience in the Credit and/or Fraud risk domain, preferably supporting acquisitions and payments ...

... analysis skills 5. Strong communication and interpersonal skills with demonstrated leadership ... Credit Risk Certification General Description of Available Benefits for Eligible Employees of ...

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:

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:

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 Department: Credit Operations (US) Employment Type: Permanent ... Underwrite and evaluate deals to determine creditworthiness and risk exposure. * Collaborate ...

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 ...

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 ...

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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 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:
Technical Project Manager

Technical Project Manager

corpay

Buckhead, GA

Other

Medical, Dental, Vision, Retirement, PTO

Re-posted 5 days ago


Corpay rating

7.5

Company rating: 7.5 out of 10

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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