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Fraud Associate Jobs in Georgia (NOW HIRING)

Enprovera Corporation

Fraud Investigator

Macon, GA · On-site

$88K - $92K/yr

Fraud Investigator Macon, GA Onsite EnProvera is seeking an experienced Fraud Investigator to ... every associate and applicant with dignity and respect. EnProVera will hire, place, transfer ...

New

Truist

Fraud Specialist I

Atlanta, GA · On-site

$16.25 - $21.75/hr

... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record ...

Truist

Fraud Specialist II

Atlanta, GA · On-site

$16.25 - $21.75/hr

... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record ...

Truist

Fraud Specialist I

Atlanta, GA

$16.25 - $21.75/hr

... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record ...

Metro City Bank

Fraud & Security Specialist I

Doraville, GA

$16.75 - $22.25/hr

Title : Fraud & Security Specialist Department : Operations Overview: In the Fraud & Security ... Associates degree or equivalent work experience Knowledge/Experience : * Excellent customer service ...

Metro City Bank

Fraud & Security Specialist I

Doraville, GA · On-site

$16.75 - $22.25/hr

Title : Fraud & Security Specialist Department : Operations Overview: In the Fraud & Security ... Associates degree or equivalent work experience Knowledge/Experience : * Excellent customer service ...

Truist

Fraud Senior Specialist I

Atlanta, GA · On-site

... Associates Degree or equivalent education and related training 2. Three - Five years of banking ... Experience in Fraud and/or compliance-related role, whether in a client facing or backroom ...

JCPenney

Asset Protection Associate - Augusta Mall

Augusta, GA · On-site

$15.50 - $20.75/hr

Reports suspected fraud (i.e., credit/check and refund fraud) and infractions of company policy to AP and/or store leadership. Creates and manages records using approved company methods for reporting ...

Ova Technologies

Associate claims

Alpharetta, GA · On-site

$17.25 - $23.50/hr

Associate - Claims As an Associate - Claims, you will be responsible for handling, processing, and ... Investigate discrepancies, identify potential fraud, and escalate complex cases. * Maintain ...

5 Legal

Health Care Associate

Atlanta, GA

Top 100 AmLaw firm seeks an associate to join the Health Care Team in their Atlanta office ... advice, fraud and abuse, transactional, reimbursement, clinical research, and/or internal ...

Saks Fifth Avenue

Asset Protection Associate

Atlanta, GA · On-site

$15.75 - $21.25/hr

As an Asset Protection Associate you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will work on-site in your assigned store and ...

Saks Global

Asset Protection Associate

Atlanta, GA · On-site

$15.75 - $21.25/hr

As an Asset Protection Associate you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will work on-site in your assigned store and ...

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How much do fraud associate jobs pay per hour?

As of Jul 16, 2026, the average hourly pay for fraud associate in Georgia is $14.47, according to ZipRecruiter salary data. Most workers in this role earn between $11.78 and $16.25 per hour, depending on experience, location, and employer.

What does a Fraud Associate do?

A Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or retail sectors. They monitor transactions, analyze data for suspicious patterns, and work closely with other departments to resolve potential fraud cases. Additionally, Fraud Associates may communicate with customers to verify account activity and assist law enforcement with investigations. Their goal is to minimize financial losses and protect the company and its clients from fraud.

What is associate fraud?

Associate fraud refers to fraudulent activities or schemes carried out by employees or partners within an organization, often involving the misuse of access or authority to commit theft, deception, or financial crimes. Fraud associates typically need strong attention to detail, knowledge of internal controls, and may use tools like fraud detection software to identify suspicious activity.

Is fraud a good career?

A career as a Fraud Associate involves investigating and preventing financial crimes, requiring attention to detail and analytical skills. It can offer stable employment and opportunities for advancement, especially with relevant certifications and experience in fraud detection tools. However, the job can be stressful due to the nature of the work and the need for ongoing training to stay current with fraud schemes.

What does an associate fraud investigator do?

An associate fraud investigator reviews and analyzes transactions to detect and prevent fraudulent activity. They use tools like fraud detection software and follow established procedures to investigate suspicious cases, often working with law enforcement or financial institutions to resolve issues efficiently.

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

To thrive as a Fraud Associate, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are often required. Excellent communication, critical thinking, and problem-solving abilities help you effectively investigate suspicious activity and work with cross-functional teams. These skills are vital to accurately identify and mitigate fraudulent activities, protecting the organization and its clients from financial loss.

What are some typical challenges a Fraud Associate faces when investigating suspicious transactions?

Fraud Associates often encounter challenges such as distinguishing between genuine customer behavior and fraudulent activity, especially when dealing with sophisticated scams. Balancing the need for thorough investigation with the urgency to minimize customer disruption can also be demanding. Additionally, keeping up with evolving fraud tactics and leveraging new detection technologies requires continuous learning and adaptability. Collaboration with other departments, like customer service and IT, is essential to ensure accurate and timely resolution of cases.

What qualifications do I need to work in fraud?

To work as a Fraud Associate, candidates typically need a high school diploma or equivalent, with some roles preferring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance prospects but are not always required.
What are the most commonly searched types of Fraud jobs in Georgia? The most popular types of Fraud jobs in Georgia are:
What are popular job titles related to Fraud Associate jobs in Georgia? For Fraud Associate jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Fraud Associate jobs in Georgia look for? The top searched job categories for Fraud Associate jobs in Georgia are:
What cities in Georgia are hiring for Fraud Associate jobs? Cities in Georgia with the most Fraud Associate job openings:
Fraud Associate jobs near you
Infographic showing various Fraud Associate job openings in Georgia as of July 2026, with employment types broken down into 1% As Needed, 69% Full Time, 27% Part Time, 1% Temporary, and 2% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $30,100 per year, or $14.5 per hour.
Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

ATLANTICUS

Atlanta, GA • Hybrid

Other

Re-posted 6 days ago

Job description

Job Description 

  • Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)  
  • Location: Atlanta, GA (Hybrid)
  • Department: Risk Management/Fraud Prevention 

Responsibilities: 

  • Develop and implement fraud detection models using advanced analytics and machine learning techniques. 
  • Monitor real-time transaction data to identify and flag potentially fraudulent activities. 
  • Conduct root cause analysis of fraud incidents and recommend preventive measures. 
  • Collaborate with cross-functional teams, including IT, Information Security, and Customer Service, to enhance fraud management processes. 
  • Design and maintain dashboards and reports for fraud trends, KPIs, and risk assessments. 
  • Ensure compliance with regulatory requirements and industry standards related to fraud prevention. 
  • Stay updated on emerging fraud trends, tools, and technologies to strengthen detection capabilities. 

Qualifications: 

  • Bachelor’s or master’s degree in data science, Statistics, Finance, or a related field. 
  • 5+ years of experience in fraud analytics, data analysis withat least 3 being in transaction fraud, preferable credit cards. 
  • Should have experience in working on Fiserv related systems. 
  • Proficiency in data analytics tools such as SQL, Python, R, or SAS. 
  • Experience with transaction monitoring systems and fraud detection platforms. 
  • Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes. 
  • Excellent problem-solving, analytical, and communication skills. 
  •  Needs experience with Advance Defense Edge

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