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Fraud Analyst Jobs in Powder Springs, GA (NOW HIRING)

Quest Group Executive Search & Staffing Solutions

Be Seen First

Fraud Analyst

Atlanta, GA · On-site

$26 - $30/hr

Quest Group Executive Search and Staffing is currently working with one of Atlanta's fastest-growing companies and is seeking a Fraud Analyst to join their team. START DATE SEPT 8th! Contract until ...

ASCENSUS

Senior Fraud Strategy Analyst

Atlanta, GA · On-site

Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...

New

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. Responsible for more involved research and analysis of account activity to assess levels of risk and ...

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. Responsible for more involved research and analysis of account activity to assess levels of risk and ...

Amerisbank

Digital Fraud Review Analyst

Atlanta, GA · On-site

The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and regulations ...

Collabera

Fraud Analyst (CSR)

Kennesaw, GA

$16 - $20/hr

Tue - Sat 12:30PM - 9:00PM EST Fraud Analyst and or analytical experience is no longer a nice to have but a really need to have requirement. Strong candidates without this experience can be ...

Truist

Fraud Specialist I

Atlanta, GA

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...

Truist

Financial Crimes Analyst

Atlanta, GA · On-site

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...

Truist

Financial Crimes Analyst I-6

Atlanta, GA

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...

Truist

Financial Crimes Analyst I-6

Atlanta, GA · On-site

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...

Visa

Sr. Risk Management Analyst

Atlanta, GA · On-site

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.

Georgia

Investigator - Medicaid Fraud

Atlanta, GA · On-site

$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 ...

LGE Community Credit Union

Fraud Examiner

Marietta, GA · On-site

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 ...

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All JobsFraud Analyst JobsFraud Analyst Jobs in Powder Springs, GA

Fraud Analyst information

See Powder Springs, GA salary details

$14

$29

$60

How much do fraud analyst jobs pay per hour?

As of Aug 8, 2026, the average hourly pay for fraud analyst in Powder Springs, GA is $29.06, according to ZipRecruiter salary data. Most workers in this role earn between $20.05 and $32.12 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.
More about Fraud Analyst jobs
What are the most commonly searched types of Fraud Analyst jobs in Powder Springs, GA? The most popular types of Fraud Analyst jobs in Powder Springs, GA are:
What are popular job titles related to Fraud Analyst jobs in Powder Springs, GA? For Fraud Analyst jobs in Powder Springs, GA, the most frequently searched job titles are:
What cities near Powder Springs, GA are hiring for Fraud Analyst jobs? Cities near Powder Springs, GA with the most Fraud Analyst job openings:
Fraud Analyst jobs near you
Infographic showing various Fraud Analyst job openings in Powder Springs, GA as of August 2026, with employment types broken down into 1% Internship, 83% Full Time, 8% Part Time, 1% Temporary, and 7% Contract. Highlights an 83% Physical, 6% Hybrid, and 11% Remote job distribution, with an average salary of $60,435 per year, or $29.1 per hour.

Fraud Analyst

Quest Group Executive Search & Staffing Solutions

Atlanta, GA • On-site

$26 - $30/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 5 days ago

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Job description

Quest Group Executive Search and Staffing is currently working with one of Atlanta's fastest-growing companies and is seeking a Fraud Analyst to join their team.

START DATE SEPT 8th!

Contract until Jan/Feb

Responsibilities and Duties

  • Track and maintain fraud data
  • Create and maintain fraud policies
  • Work with outside vendors and internal partners on fraud and identity solutions
  • Work cross functionally on customer escalations
  • Execute ad hoc data analysis
  • Research customer and client issues using SQL and proprietary tools
  • Execute monthly reporting
  • Authenticate customer transactions
  • Monitor real time queues and identify high risk transactions within the business portfolio
  • Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft, counterfeit and similar other risks
  • Identify fraudulent transactions and cancel them from further processing
  • Resolve high risk alerts within the service level agreements to reduce potential revenue losses
  • Investigate fraud claims and make decisions regarding their validity based on internal policies and 3rd party data and in accordance with defined SOP’s
  • Resolve customer issues within the scope of existing service level agreements
  • Determine existing fraud trends by analyzing accounts and transaction patterns
  • Generate suspicious activity reports and risk management reports for Managers

Qualifications and Skills

  • Expert in Excel (macros, pivot tables, and vlookups)
  • Excellent analytical skills (quantitative and qualitative)
  • Highly proficient in PowerPoint and Word
  • Intermediate SQL preferred
  • 2-3 years of experience
  • Bachelors Degree preferred or equivalent experience

Benefits

Overall, this is an awesome company to work for. They pride themselves on their progressive culture and work life balance. If interested in being considered for this position, please apply below and attach your updated resume for review.

Hybrid 1 day after training full time in office

APPLY ASAP