Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Clinical Fraud Investigator II Clinical Fraud Investigator II Locations ... This role requires associates to be in-office 1-2 days per week, fostering collaboration and ...
Clinical Fraud Investigator II Clinical Fraud Investigator II Locations ... This role requires associates to be in-office 1-2 days per week, fostering collaboration and ...
Clinical Fraud Investigator II Locations ... This role requires associates to be in-office 1-2 days per week, fostering collaboration and ...
Clinical Fraud Investigator II Locations ... This role requires associates to be in-office 1-2 days per week, fostering collaboration and ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Senior Digital Fraud Review Anly
$18.50 - $25.50/hr
Associates degree/two years of college plus two (2) years of related work experience or four (4) years of related work experience required. Certified Fraud Examiner (CFE) and/or Certified Anti-Money ...
Senior Digital Fraud Review Anly
$18.50 - $25.50/hr
Associates degree/two years of college plus two (2) years of related work experience or four (4) years of related work experience required. Certified Fraud Examiner (CFE) and/or Certified Anti-Money ...
Fraud Analysis & Revenue Protection * Monitor and analyze fraud-related activity, including refunds ... all associates and job applicants regardless of race, color, religious creed, national origin ...
Fraud Analysis & Revenue Protection * Monitor and analyze fraud-related activity, including refunds ... all associates and job applicants regardless of race, color, religious creed, national origin ...
Senior Digital Fraud Review Anly
Atlanta, GA · On-site
$18.50 - $25.50/hr
Academic: • Associates degree/two years of college plus two (2) years of related work experience or four (4) years of related work experience required. • Certified Fraud Examiner (CFE) and/or ...
Senior Digital Fraud Review Anly
Atlanta, GA · On-site
$18.50 - $25.50/hr
Academic: • Associates degree/two years of college plus two (2) years of related work experience or four (4) years of related work experience required. • Certified Fraud Examiner (CFE) and/or ...
Fraud Analysis & Revenue Protection * Monitor and analyze fraud-related activity, including refunds ... all associates and job applicants regardless of race, color, religious creed, national origin ...
Fraud Analysis & Revenue Protection * Monitor and analyze fraud-related activity, including refunds ... all associates and job applicants regardless of race, color, religious creed, national origin ...
Financial Crimes Analyst
Atlanta, GA · On-site
... 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 ...
Financial Crimes Analyst
Atlanta, GA · On-site
... 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 ...
Financial Crimes Analyst I-6
Atlanta, GA · On-site
... 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 ...
Financial Crimes Analyst I-6
Atlanta, GA · On-site
... 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 ...
Financial Crimes Analyst I-6
Atlanta, GA · On-site
... 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 ...
Financial Crimes Analyst I-6
Atlanta, GA · On-site
... 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 ...
Financial Crimes Analyst
Atlanta, GA · On-site
... 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 ...
Financial Crimes Analyst
Atlanta, GA · On-site
... 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 ...
Asset Protection Associate - Mall @ Stonecrest
Lithonia, GA · On-site
$15 - $20/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy ... Proactively identifies potential acts of theft and fraud by observing associate/customer activity ...
Asset Protection Associate - Mall @ Stonecrest
Lithonia, GA · On-site
$15 - $20/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy ... Proactively identifies potential acts of theft and fraud by observing associate/customer activity ...
Asset Protection Associate - Mall Of Georgia
Buford, GA · On-site
$15 - $20/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy ... Proactively identifies potential acts of theft and fraud by observing associate/customer activity ...
Asset Protection Associate - Mall Of Georgia
Buford, GA · On-site
$15 - $20/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy ... Proactively identifies potential acts of theft and fraud by observing associate/customer activity ...
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 ...
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 ...
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 ...
Quick apply
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 ...
Fraud Associate information
See Georgia salary details
$7.51 - $8.93
3% of jobs
$8.93 - $10.35
8% of jobs
$10.35 - $11.77
12% of jobs
$11.86 is the 25th percentile. Wages below this are outliers.
$11.77 - $13.19
28% of jobs
$13.19 - $14.61
15% of jobs
$15.79 is the 75th percentile. Wages above this are outliers.
$14.61 - $16.04
11% of jobs
$16.04 - $17.46
8% of jobs
$17.46 - $18.88
5% of jobs
$18.88 - $20.30
4% of jobs
$20.30 - $21.72
3% of jobs
$21.72 - $23.14
2% of jobs
$7
$14
$23
How much do fraud associate jobs pay per hour?
As of Aug 7, 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.
Is working in a fraud associate role a good career?
A fraud associate role is a valuable entry-level position in the financial and security industries, focusing on detecting and preventing fraud. It offers opportunities to develop skills in investigation, data analysis, and compliance, which can lead to advancement into supervisory or specialized roles. The job often requires attention to detail, familiarity with fraud detection tools, and may provide certifications that enhance career growth.
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 a fraud associate?
A fraud associate typically needs a high school diploma or equivalent, with some roles preferring or requiring 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 qualifications but are not always mandatory.
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:
Transaction Fraud Analytics (Senior Fraud Risk Analyst)
Atlanta, GA • On-site
Other
Re-posted 6 days ago
Job description
Job Description
Responsibilities:
Qualifications:
- 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 with at 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
About Atlanticus
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
201 - 500 Employees
Headquarters location
Atlanta, GA, US
Year founded
1996