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 ...
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 ...
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 ...
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 ...
Additionally, all actions and findings are thoroughly documented and reported, contributing to a high level of customer protection within Fraud Operations. This position is available in Greenville ...
Additionally, all actions and findings are thoroughly documented and reported, contributing to a high level of customer protection within Fraud Operations. This position is available in Greenville ...
Fraud Agent I
Blairsville, GA · On-site
$18 - $24.33/hr
Additionally, all actions and findings are thoroughly documented and reported, contributing to a high level of customer protection within Fraud Operations. This position is available in Greenville ...
Fraud Agent I
Blairsville, GA · On-site
$18 - $24.33/hr
Additionally, all actions and findings are thoroughly documented and reported, contributing to a high level of customer protection within Fraud Operations. This position is available in Greenville ...
Fraud Agent I
$13.50 - $18.25/hr
Additionally, all actions and findings are thoroughly documented and reported, contributing to a high level of customer protection within Fraud Operations. This position is available in Greenville ...
Fraud Agent I
$13.50 - $18.25/hr
Additionally, all actions and findings are thoroughly documented and reported, contributing to a high level of customer protection within Fraud Operations. This position is available in Greenville ...
Fraud Prevention Analyst II
Atlanta, GA · On-site
Experience in fraud operations, financial services, risk management, cybersecurity, or digital banking. * Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account ...
Fraud Prevention Analyst II
Atlanta, GA · On-site
Experience in fraud operations, financial services, risk management, cybersecurity, or digital banking. * Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account ...
Fraud Prevention Analyst II
Atlanta, GA · On-site
Experience in fraud operations, financial services, risk management, cybersecurity, or digital banking. * Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account ...
Fraud Prevention Analyst II
Atlanta, GA · On-site
Experience in fraud operations, financial services, risk management, cybersecurity, or digital banking. * Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account ...
Extensive cross-organization coordination including fraud operations, product & channel technology teams, strategy & analytics and cyber security QUALIFICATIONS Required Qualifications: The ...
Extensive cross-organization coordination including fraud operations, product & channel technology teams, strategy & analytics and cyber security QUALIFICATIONS Required Qualifications: The ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Work closely with Financial Advisors, supervisors, operations teams, cybersecurity teams, clearing firms, and clients to obtain information and resolve investigations. Identify emerging fraud trends ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Work closely with Financial Advisors, supervisors, operations teams, cybersecurity teams, clearing firms, and clients to obtain information and resolve investigations. Identify emerging fraud trends ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Work closely with Financial Advisors, supervisors, operations teams, cybersecurity teams, clearing firms, and clients to obtain information and resolve investigations. * Identify emerging fraud ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Work closely with Financial Advisors, supervisors, operations teams, cybersecurity teams, clearing firms, and clients to obtain information and resolve investigations. * Identify emerging fraud ...
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels ...
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels ...
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels ...
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels ...
Enterprise Fraud Management Risk Strategist
Atlanta, GA · On-site
$116K - $151K/yr
Extensive cross-organization coordination including fraud operations, product & channel technology teams, strategy & analytics and cyber security QUALIFICATIONS Required Qualifications: The ...
Enterprise Fraud Management Risk Strategist
Atlanta, GA · On-site
$116K - $151K/yr
Extensive cross-organization coordination including fraud operations, product & channel technology teams, strategy & analytics and cyber security QUALIFICATIONS Required Qualifications: The ...
$50/hr
Demonstrates knowledge of court system operations and methods of presenting testimony ... Twelve months of fraud investigation or related experience. Preferred Qualifications: Preference ...
$50/hr
Demonstrates knowledge of court system operations and methods of presenting testimony ... Twelve months of fraud investigation or related experience. Preferred Qualifications: Preference ...
Investigator - Medicaid Fraud
Atlanta, GA · On-site
$50/hr
Demonstrates knowledge of court system operations and methods of presenting testimony ... Certified Fraud Examiner Digital Forensics Experience Law enforcement experience Demonstrated ...
Investigator - Medicaid Fraud
Atlanta, GA · On-site
$50/hr
Demonstrates knowledge of court system operations and methods of presenting testimony ... Certified Fraud Examiner Digital Forensics Experience Law enforcement experience Demonstrated ...
Collaborate with fraud operations, engineering, and compliance teams to implement real-time fraud detection solutions. * Design and monitor KPIs to evaluate model performance and improve fraud ...
Collaborate with fraud operations, engineering, and compliance teams to implement real-time fraud detection solutions. * Design and monitor KPIs to evaluate model performance and improve fraud ...
English (Required) Work Shift: 1st shift (United States of America) Please review the following The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays ...
English (Required) Work Shift: 1st shift (United States of America) Please review the following The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays ...
English (Required) Work Shift: 1st shift (United States of America) Please review the following The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays ...
English (Required) Work Shift: 1st shift (United States of America) Please review the following The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays ...
English (Required) Work Shift: 1st shift (United States of America) Please review the following The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays ...
English (Required) Work Shift: 1st shift (United States of America) Please review the following The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays ...
Bachelors degree in a quantitative discipline such as mathematics, statistics, operations research ... Fraud Management * Monitoring, Surveillance, and Testing * Collaboration * Data Visualization
Bachelors degree in a quantitative discipline such as mathematics, statistics, operations research ... Fraud Management * Monitoring, Surveillance, and Testing * Collaboration * Data Visualization
Fraud Operations information
See Georgia salary details
$9.74 - $11.29
4% of jobs
$11.29 - $12.84
7% of jobs
$14.36 is the 25th percentile. Wages below this are outliers.
$12.84 - $14.39
14% of jobs
$14.39 - $15.94
16% of jobs
The median wage is $16.77 / hr.
$15.94 - $17.49
17% of jobs
$17.49 - $19.04
11% of jobs
$19.85 is the 75th percentile. Wages above this are outliers.
$19.04 - $20.59
13% of jobs
$20.59 - $22.14
7% of jobs
$22.14 - $23.69
6% of jobs
$23.69 - $25.24
3% of jobs
$25.24 - $26.79
2% of jobs
$9
$17
$26
How much do fraud operations jobs pay per hour?
As of Aug 24, 2026, the average hourly pay for fraud operations in Georgia is $17.99, according to ZipRecruiter salary data. Most workers in this role earn between $14.23 and $20.48 per hour, depending on experience, location, and employer.
What is fraud operations?
Fraud Operations refers to the processes and teams within an organization that are responsible for detecting, investigating, and preventing fraudulent activities. This typically involves monitoring transactions, analyzing patterns for suspicious behavior, and coordinating with other departments to minimize financial losses. Professionals in Fraud Operations use specialized tools and techniques to identify and stop fraud in real time, while also ensuring compliance with relevant laws and regulations. Their work is critical in protecting both the organization's assets and its customers.
What are the key skills and qualifications needed to thrive in fraud operations, and why are they important?
To thrive in Fraud Operations, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and possibly certifications like Certified Fraud Examiner (CFE) are typically expected. Excellent communication, problem-solving abilities, and discretion help professionals excel in investigating and preventing fraudulent activities. These skills are crucial for accurately identifying fraud, minimizing financial loss, and maintaining organizational integrity.
What are some common challenges faced by professionals in fraud operations, and how can I prepare for them?
Fraud Operations professionals often encounter challenges such as staying ahead of rapidly evolving fraud tactics, managing high volumes of alerts, and balancing fraud prevention with a positive customer experience. Adapting to new technologies and regulatory requirements is also crucial. To prepare, it's helpful to develop strong analytical skills, stay updated on industry trends, and be comfortable working in a fast-paced, collaborative environment where clear communication with investigators, technology teams, and customer service is essential.
What is the difference between Fraud Operations vs Fraud Analyst?
| Aspect | Fraud Operations | Fraud Analyst |
|---|---|---|
| Credentials | Typically requires experience in fraud detection, certifications like CFE or ACFE beneficial | Often requires similar certifications, with a focus on data analysis and investigation skills |
| Work Environment | Operational teams handling process management, case escalation, and fraud prevention strategies | Analytical teams focusing on investigating fraud cases, analyzing data, and identifying patterns |
| Employer & Industry Usage | Used across banking, e-commerce, and financial services for managing fraud prevention workflows | Commonly found in similar industries, focusing on case analysis and detection |
Fraud Operations and Fraud Analyst roles both involve combating fraud but differ in focus. Fraud Operations manages the overall process, case escalation, and prevention strategies, while Fraud Analysts focus on investigating specific cases and analyzing data to identify fraud patterns. Both roles require relevant certifications and are vital in the fight against fraud within financial and e-commerce sectors.
What are the most commonly searched types of Fraud Operations jobs in Georgia?
The most popular types of Fraud Operations jobs in Georgia are:
What are popular job titles related to Fraud Operations jobs in Georgia?
For Fraud Operations jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Fraud Operations jobs in Georgia look for?
The top searched job categories for Fraud Operations jobs in Georgia are:
Full-time
Posted 19 days ago
Morgan Stanley rating
8.4
Based on 155 frontline employees who took The Breakroom Quiz
33rd of 151 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:
What you'll bring to the role:
Preferred Experience
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.
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.
What Morgan Stanley employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Morgan Stanley
Sourced by ZipRecruiter
Since our founding in 1935, Morgan Stanley has been committed to serving local and global communities by being a market leader in Investment Banking, Securities, Investment Management and Wealth Management services. Our belief that capital can work to benefit all of society inspires us to put our clients first, lead with exceptional ideas, hold our business to high ethical standards, and give back to communities around the world through philanthropy and public works. We have a smart casual dress code and operate under a philosophy that balances work with your personal life. Our people's talent, passion, and expertise is the fuel on which our organization runs, therefore, our people are our greatest asset. Diversity and inclusiveness is a critical component for our success and it is our priority to continue building a firm that values the unique background and identity of every one of our employees, thus enabling our people to bring their full, and best selves to work each day. Teamwork is the essence of our approach, and so are the values of integrity, excellence, and enabling our people to achieve at the highest levels. We invite you to learn more about our commitment to diversity and serving our community.
Industry
Finance and insurance and software development
Company size
10,000+ Employees
Headquarters location
New York, NY, US