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Fraud Operations Manager Jobs in Georgia (NOW HIRING)

United Community Bank

Fraud Agent I

Blairsville, GA

$18/hr

... management, and maintain operational efficiency. Additionally, all actions and findings are ... Fraud Monitoring & Detection * Review and work fraud alerts generated in Verafin, assessing risk ...

United Community Bank

Fraud Agent I

Blairsville, GA · On-site

$18 - $24.33/hr

... management, and maintain operational efficiency. Additionally, all actions and findings are ... Fraud Monitoring & Detection * Review and work fraud alerts generated in Verafin, assessing risk ...

United Community Bank

Fraud Agent I

Blairsville, GA · On-site

$13.50 - $18.25/hr

... management, and maintain operational efficiency. Additionally, all actions and findings are ... Fraud Monitoring & Detection * Review and work fraud alerts generated in Verafin, assessing risk ...

Intuit

Risk Operations Manager 3

Atlanta, GA · On-site

Directly manage complex fraud tactical teams, including assessment, quantification, and ... Operations Director and Chief Risk Officer) to align on strategic vision and contribute to ...

Intuit

Risk Operations Manager 3

Atlanta, GA · Hybrid

Directly manage complex fraud tactical teams, including assessment, quantification, and ... Operations Director and Chief Risk Officer) to align on strategic vision and contribute to ...

Intuit

Risk Operations Manager 3

Atlanta, GA · Hybrid

Directly manage complex fraud tactical teams, including assessment, quantification, and ... Operations Director and Chief Risk Officer) to align on strategic vision and contribute to ...

Five Below

Operations Manager

Forsyth, GA

  • Medical

Measure performance, provide feedback, and hold operations managers accountable for their ... new BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious ...

Truist

Enterprise Fraud Management Risk Strategist

Atlanta, GA · On-site

$116K - $151K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Extensive cross-organization coordination including fraud operations, product & channel technology ... Management experience Preferred Qualifications: 1. Master's degree in related field General ...

Truist

Enterprise Fraud Management Risk Strategist

Atlanta, GA · On-site

$116K - $151K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Extensive cross-organization coordination including fraud operations, product & channel technology ... Management experience Preferred Qualifications: 1. Master's degree in related field General ...

Osaic

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

... operations, advisory accounts, and investment products including stocks, bonds, mutual funds, ETFs, annuities, and alternative investments. * Experience with fraud monitoring, case management, or ...

Osaic

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

... operations, advisory accounts, and investment products including stocks, bonds, mutual funds, ETFs, annuities, and alternative investments. Experience with fraud monitoring, case management, or ...

Osaic

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

... operations, advisory accounts, and investment products including stocks, bonds, mutual funds, ETFs, annuities, and alternative investments. * Experience with fraud monitoring, case management, or ...

Amerisbank

Operations Manager - Electronic Payments

Atlanta, GA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Job Summary The Digital Payments Operations Manager is responsible for the research and development ... Maintain strong controls, with fraud prevention and bank loss measures. * Ensure all payment ...

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Fraud Operations Manager information

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$26.6K

$62.2K

$114.4K

How much do fraud operations manager jobs pay per year?

As of Aug 18, 2026, the average yearly pay for fraud operations manager in Georgia is $62,220.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,300.00 and $76,800.00 per year, depending on experience, location, and employer.

What does a fraud operations manager do?

A Fraud Operations Manager oversees a team responsible for detecting, investigating, and preventing fraudulent activities within an organization, particularly in sectors like banking and finance. They develop and implement fraud prevention strategies, review suspicious transactions, and coordinate with law enforcement or regulatory bodies when necessary. Additionally, they analyze fraud trends, train staff on best practices, and ensure compliance with relevant laws and internal policies. Their role is crucial for minimizing financial losses and maintaining the organization's reputation.

What are the key skills and qualifications needed to thrive as a fraud operations manager?

To thrive as a Fraud Operations Manager, you need expertise in fraud detection, risk analysis, and a solid background in finance or business, often supported by a relevant degree. Familiarity with fraud management tools, case management systems, and certifications like Certified Fraud Examiner (CFE) are typically required. Strong leadership, critical thinking, and excellent communication skills help you lead teams and coordinate cross-functional investigations. These abilities are crucial for effectively preventing losses, maintaining regulatory compliance, and ensuring organizational trust.

What are some common challenges faced by fraud operations managers, and how can they effectively address them?

Fraud Operations Managers often encounter challenges such as rapidly evolving fraud tactics, high-pressure decision-making, and balancing customer experience with risk mitigation. To address these, they must stay up to date with industry trends, foster collaboration between fraud analysts, IT, and customer service teams, and implement adaptive fraud detection systems. Strong communication skills and continuous training for their teams are essential to respond effectively to changing threats and regulatory requirements.

What cities in Georgia are hiring for Fraud Operations Manager jobs?

Cities in Georgia with the most Fraud Operations Manager job openings:

Fraud Operations Manager jobs near you
Infographic showing various Fraud Operations Manager job openings in Georgia as of August 2026, with employment types broken down into 1% As Needed, 77% Full Time, 11% Part Time, 1% Temporary, 7% Contract, and 3% Nights. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $62,220 per year, or $29.9 per hour.

Fraud Link Analysis Strategy & Operations

Morgan Stanley

Alpharetta, GA • On-site

Full-time

Posted 13 days ago

Morgan Stanley rating

8.4

Company rating: 8.4 out of 10

Based on 155 frontline employees who took The Breakroom Quiz

31st of 150 rated financial services

Job description

In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities. This is a Fraud Link Analysis Strategy & Operations position at the Director level, which is part of the job family responsible for identifying, assessing, and mitigating risks to ensure operational continuity and resilience in the face of potential threats or disruptions that could impact the organization, plus management of ongoing incidents.
Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help governments, corporations, institutions, and individuals around the world achieve their financial goals.
Interested in joining a team that's eager to create, innovate and make an impact on the world? Read on.
This Director position will lead the operational execution and strategic development of fraud link analysis capabilities that leverage graph analytics and investigative tooling to identify, investigate, and mitigate complex fraud patterns. This role serves as a bridge between Fraud Operations, Fraud Technology, Analytics, and investigative teams by translating operational fraud needs into technical requirements, validating tool outputs, and ensuring graph-based insights are actionable for fraud review and remediation.
What you'll do in the role:
  • Graph Analytics Tool Partnership: Collaborate with technology, data strategists, analytics, and linking operations teams to define requirements, prioritize enhancements, and support development of graph analytics tools used to detect and investigate fraud linkages.
  • Data Integration and Readiness: Provide fraud operations subject matter expertise to guide the integration of account, party, transaction, device, payee, employee, known fraud, and other relevant data into graphing tools and investigative platforms.
  • Output Testing and Validation: Test graph analytics outputs, validate query logic and business rules, assess data quality, identify false positives or gaps, and provide feedback to technology partners to improve tool accuracy and usability.
  • Operational Strategy Development: Develop practical review strategies, workflow guidance, escalation thresholds, and handoff processes that enable operations teams to consistently review graph outputs and convert insights into fraud mitigation actions.
  • Fraud Alert and Case Review: Perform hands-on review of potentially fraudulent activity based on graphing tool outputs. Based on review, document findings and recommend account-level or event-level actions.
  • Cross-Functional Coordination: Partner with fraud investigations, alerting, event management, controls, analytics, technology, and leadership teams to align graph analytics capabilities with fraud typologies, operational needs, and risk reduction priorities.
  • Procedure and Governance Support: Create and maintain operating procedures, review standards, quality control expectations, metrics, and documentation supporting the use of graph analytics in fraud operations.
  • Emerging Fraud Response: Support the identification, investigation, escalation, and mitigation of emerging fraud events by using graph analytics to identify connected accounts, parties, counterparties, devices, or behavioral patterns.

What you'll bring to the role:
  • 5-8 years of experience in fraud risk, financial crimes, or a related investigative or operational role at a global financial institution
  • Familiarity with Agile methodologies, as well as project management tools including JIRA
  • Expertise with fraud case management, alerting systems, known fraud databases, or fraud analytics platforms
  • Knowledge with onboarding tooling related to fraud case management, alerting systems, known fraud databases, or fraud analytics platforms
  • Experience with the development of fraud strategies, enabling technology or managing large scale projects
  • Experience working with technologists, documenting requirements and explaining business requirements
  • BA or BS preferred, but not required

Preferred Experience
  • Experience with graph database or graph visualization platforms such as Neo4j, Bloom, NeoDash, or similar tools.
  • Knowledge of digital asset transactions (i.e. crypto)
  • Familiarity with creation of AI agents and using AI technologies to create operational and strategic efficiencies
  • Knowledge on SQL or Python for data analytics

WHAT YOU CAN EXPECT FROM MORGAN STANLEY:
At Morgan Stanley, we raise, manage and allocate capital for our clients - helping them reach their goals. We do it in a way that's differentiated - and we've done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you'll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work.
To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.
Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.
Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.
For more information, please visit: https://www.morganstanley.com/people-opportunities/eeo.

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