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Fraud Analyst Jobs in Georgia (NOW HIRING)

$50/hr

Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud and patient abuse investigations. May be issued a ...

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.

Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud and patient abuse investigations. May be issued a ...

Manage fraud prevention strategies that balance loss prevention and customer experience * Draw ... Research and analyze data to identify fraudulent transactions and minimize loss to the organization ...

$70/hr

Duties & Responsibilities -Investigators conduct health care fraud investigations. -Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in ...

Be Seen First

Analyze fraud trends, customer concerns, operational performance, and escalation activity. * Develop recommendations to improve fraud prevention, customer experience, and operational effectiveness.

Be Seen First

Analyze fraud trends, operational metrics, and escalation data to identify improvement opportunities. * Create reports and present findings, recommendations, and fraud prevention strategies to ...

Showing results 21-40

Fraud Analyst information

See Georgia salary details

$13

$25

$53

How much do fraud analyst jobs pay per hour?

As of Aug 9, 2026, the average hourly pay for fraud analyst in Georgia is $25.91, according to ZipRecruiter salary data. Most workers in this role earn between $17.88 and $28.61 per hour, depending on experience, location, and employer.

What is the difference between Fraud Analyst vs Compliance Analyst?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus on ensuring adherence to laws and regulations

While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.

What does a fraud analyst do?

As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.

What qualifications do you need to be a fraud analyst?

A fraud analyst typically needs a bachelor's degree in finance, accounting, criminal justice, or a related field. Strong analytical skills, attention to detail, and experience with data analysis tools or fraud detection software are also important. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications.

What is the job of a fraud analyst?

A fraud analyst investigates and detects fraudulent activities by analyzing transaction data, patterns, and behaviors to prevent financial losses. They use tools like data analysis software and may need certifications such as Certified Fraud Examiner (CFE) to perform their duties effectively.

How much do fraud analysts get paid?

Fraud analysts typically earn a median annual salary of around $50,000 to $70,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

What are some typical challenges faced by fraud analysts, and how can they be addressed?

Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.

What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.

Is fraud analysis a good career?

Fraud analysis is a viable career that involves detecting and preventing financial crimes using data analysis and investigative skills. It often requires knowledge of fraud schemes, analytical tools, and sometimes certifications like Certified Fraud Examiner (CFE). The role offers opportunities for advancement and typically involves a structured work environment with regular hours.

What does a fraud analyst do?

A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.
What are the most commonly searched types of Fraud Analyst jobs in Georgia? The most popular types of Fraud Analyst jobs in Georgia are:
What cities in Georgia are hiring for Fraud Analyst jobs? Cities in Georgia with the most Fraud Analyst job openings:
What are popular job titles related to Fraud Analyst jobs in GA? For Fraud Analyst jobs in GA, the most frequently searched job titles are:
Infographic showing various Fraud Analyst job openings in Georgia as of August 2026, with employment types broken down into 100% Full Time. Highlights an 50% In-person, and 50% Hybrid job distribution, with an average salary of $53,891 per year, or $25.9 per hour.

Senior Fraud Analyst II-FDO Credit Card-2nd Shift/Kennesaw, GA

Bank of America

Kennesaw, GA

Full-time

Posted 24 days ago


Bank Of America rating

8.2

Company rating: 8.2 out of 10

Based on 525 frontline employees who took The Breakroom Quiz

51st of 170 rated banks


Job description

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive and flexible benefits.
We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.
Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

"Internal employees who are currently working from home are still eligible to apply. However, if selected for the role, you may be required to work onsite in accordance with the workplace excellence policy"

Job Description:
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. 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 action based on transaction characteristics of greater complexity, performing functions related to research, and resolving fraudulent activity and service support.

Start Date: September 21, 2026

Second Shift:

Tuesday through Saturday 12:00pm-9:00pm EST

Sunday through Thursday 12:00pm-9:00pm EST

Required Training- Monday through Friday 8:00am-4:30 EST

Classroom and on the job training approximately 6/8 weeks

Required Qualifications:

Strong analytical and organizational skills

Demonstrated ability to solve complex problems by reviewing related information.

Ability to multi-task, including researching information through multiple systems, in order to make judgmental decisions based on the data reviewed.

Customer centric approach

Demonstrates a strong sense of urgency

Able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience.

Comfortable taking inbound or making outbound calls to clients in a high production focused environment.

Communicates effectively and confidently and is comfortable engaging all clients.

Has the ability to learn and adapt to new information and technology platforms.

Ability to follow established processes and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations.

Good time management skills

Flexible to work weekends, holidays and/or extended hours as needed.

Desired Qualifications:

Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.

Experience working in an environment where both individual and team goals are met or exceeded routinely.

Responsibilities:

  • Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity
  • Makes decisions based on judgment, research, and extensive job experience, following established procedures and guidelines while leveraging multiple systems
  • Assesses the level of risk and makes decisions which directly affect the customer experience and risk to the bank
  • Reviews and analyzes accounts and relationships that may require differentiated treatment or specialized resolution
  • Complies with industry regulations, bank procedures, integrity levels of the department's system, and financial controls
  • Records data captured during client interactions accurately

Skills:

  • Analytical Thinking
  • Client Experience Branding
  • Customer and Client Focus
  • Due Diligence
  • Research
  • Attention to Detail
  • Data Collection and Entry
  • Policies, Procedures, and Guidelines
  • Referral Management
  • Written Communications
  • Adaptability
  • Business Intelligence
  • Investigation Management
  • Issue Management
  • Relationship Building

Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent

Shift:

2nd shift (United States of America)

Hours Per Week: 

40

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About Bank Of America

Sourced by ZipRecruiter

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

Charlotte, NC, US

Year founded

1998

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