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Fraud Operations Analyst Jobs in Georgia (NOW HIRING)

In this role, you will analyze and review customer applications, transactions, and payment data to ... You will report directly to Director of Acquisitions Credit & Fraud Operations and regularly ...

In this role, you will analyze and review customer applications, transactions, and payment data to ... You will report directly to Director of Acquisitions Credit & Fraud Operations and regularly ...

The Payments Operations Analyst is responsible for ensuring the reliability, efficiency, and risk ... fraud and working with payment systems to prevent future disputes What We're Looking For: * High ...

... fraud protection in a pay-as-you-grow model. About the role: You will be on the front lines of ... Analyze transaction data and operational trends to identify patterns, risks, and opportunities for ...

Senior Cyber Security Analyst

Atlanta, GA · On-site

$96K - $124K/yr

This role will specifically aid in the all-source and technical analysis of cybercrime and fraud operations targeting the global payments ecosystem, with a specific focus on global scam campaigns.

Senior Cyber Security Analyst

Atlanta, GA · Hybrid

$96K - $124K/yr

This role will specifically aid in the all-source and technical analysis of cybercrime and fraud operations targeting the global payments ecosystem, with a specific focus on global scam campaigns.

Senior Cyber Security Analyst

Atlanta, GA · Hybrid

$96K - $124K/yr

This role will specifically aid in the all-source and technical analysis of cybercrime and fraud operations targeting the global payments ecosystem, with a specific focus on global scam campaigns.

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud ... Knowledge of banking operations * Knowledge of fraud systems applications Additional Information To ...

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Fraud Operations Analyst information

See Georgia salary details

$13

$25

$53

How much do fraud operations analyst jobs pay per hour?

As of Jun 27, 2026, the average hourly pay for fraud operations 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 Operations Analyst vs Fraud Investigator?

AspectFraud Operations AnalystFraud Investigator
CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are commonSimilar credentials; often holds certifications like CFE or ACFE
Work EnvironmentAnalyzes data, monitors fraud patterns, and implements prevention strategies in a corporate settingConducts investigations, interviews, and gathers evidence, often in a law enforcement or corporate environment
Employer & IndustryFinancial institutions, e-commerce, and retail companiesFinancial institutions, law enforcement agencies, and corporate security teams

While both roles focus on combating fraud, the Fraud Operations Analyst primarily monitors and analyzes fraud data to prevent future incidents, whereas the Fraud Investigator actively investigates specific fraud cases and gathers evidence for potential legal action.

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

To thrive as a Fraud Operations 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 tools, data analysis software, and case management systems is typically required, as well as relevant certifications like Certified Fraud Examiner (CFE). Excellent problem-solving abilities, communication, and the capacity to work under pressure are standout soft skills in this role. These skills are crucial for accurately identifying fraudulent activity, minimizing financial risk, and maintaining trust in organizational operations.

What does a Fraud Operations Analyst do?

A Fraud Operations Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, often in banking or financial services. They monitor transactions, analyze suspicious patterns, and use specialized software to identify potential fraud. Their role also includes reporting findings, collaborating with other departments, and sometimes working with law enforcement to resolve cases. By proactively addressing fraud risks, they help protect the company and its customers from financial losses.

What are some common challenges faced by Fraud Operations Analysts, and how can applicants prepare for them?

Fraud Operations Analysts often encounter the challenge of distinguishing between legitimate and suspicious transactions in real time, which requires strong analytical skills and attention to detail. They may also need to manage a high volume of alerts while meeting strict deadlines, making time management and prioritization essential. To prepare, applicants should familiarize themselves with current fraud trends, practice using analytical tools, and develop clear communication skills, as the role frequently involves collaborating with other departments such as compliance and customer service.
What are popular job titles related to Fraud Operations Analyst jobs in Georgia? For Fraud Operations Analyst jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Fraud Operations Analyst jobs in Georgia look for? The top searched job categories for Fraud Operations Analyst jobs in Georgia are:
Infographic showing various Fraud Operations Analyst job openings in Georgia as of June 2026, with employment types broken down into 92% Full Time, and 8% Part Time. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $53,891 per year, or $25.9 per hour.
Fraud Analyst

Fraud Analyst

corpay

Peachtree Corners, GA • On-site

Other

Medical, Dental, Vision, Retirement, PTO

Posted 12 days ago


Corpay rating

7.3

Company rating: 7.3 out of 10

Based on 23 frontline employees who took The Breakroom Quiz

14th of 18 rated payment service providers


Job description

What We Need

Corpay is currently looking to hire a Fraud Analyst within our Fuel division. This position is in Peachtree Corners, GA. In this role, you will analyze and review customer applications, transactions, and payment data to identify and mitigate fraudulent activity while supporting risk management efforts. You will report directly to Director of Acquisitions Credit & Fraud Operations and regularly collaborate with Sales, Customer Service, Risk PMO, and leadership teams.

How We Work

As an Application Fraud Analyst, Corpay will set you up for success by providing:

  • Assigned workspace in Peachtree Corners, GA office
  • Company-issued equipment
  • Formal, hands-on training

Role Responsibilities

The responsibilities of the role will include:

  • Analyzing credit applications and personal identifiable information (PII) to identifying fraudulent activity and high-risk behaviors
  • Recognizing and differentiating between first party, third party, and synthetic fraud
  • Conducting detailed research using tools such as LexisNexis, credit bureau reports, and online resources
  • Investigating suspicious activity to combating fraud and protecting customers while reducing company losses
  • Ensuring data accuracy, completeness, and quality within internal systems while escalating gaps or inconsistencies
  • Collaborating cross-functionally with Sales, Customer Service, Risk PMO, and leadership teams
  • Examining customer documents to identifying counterfeit, forged, or altered information
  • Performing fraud analysis to identifying emerging fraud trends and evaluating effectiveness of risk rules
  • Identifying process gaps and making recommendations to improving risk policies and procedures
  • Communicating fraud trends and insights to leadership
  • Supporting compliance efforts including KYC, KYB, AML, and BSA regulations
  • Participating in team meetings and contributing ideas to enhance fraud prevention strategies
  • Completing additional projects and duties as assigned

Qualifications & Skills

  • Bachelor’s degree in Business, Fraud Operations, Risk, or equivalent field
  • 2–5 years of experience in fraud analysis, prevention, investigation, or related field
  • Strong knowledge of fraud detection techniques, industry regulations, and best practices
  • Exceptional attention to detail and analytical skills
  • Strong written and verbal communication skills
  • Proficiency in Microsoft Excel and data analysis tools
  • Ability to manage tasks and meet Service Level Agreements (SLAs)
  • Experience with Salesforce, LexisNexis, Emailage, or case management systems (preferred)
  • Experience with fraud detection tools such as IDology, Iovation, or Ekata (preferred)
  • Certified Fraud Examiner (CFE) certification (preferred)

Benefits & Perks

  • Medical, Dental & Vision benefits available the 1st month after hire
  • Automatic enrollment into our 401k plan (subject to eligibility requirements)
  • Virtual fitness classes offered company-wide
  • Robust PTO offerings including: major holidays, vacation, sick, personal, & volunteer time
  • Employee discounts with major providers (i.e. wireless, gym, car rental, etc.)
  • Philanthropic support with both local and national organizations
  • Fun culture with company-wide contests and prizes

What Corpay employees say

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