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Fraud Risk Jobs in Georgia (NOW HIRING)

RPM Living

Director of Audit

Atlanta, GA · On-site

This role provides independent and objective assurance while also driving risk awareness, strengthening controls, and proactively identifying and preventing fraud. The Director will oversee a risk ...

INHABIT IQ

Senior Credit Risk Analyst

Alpharetta, GA

Utilize AI-powered anomaly detection and transaction monitoring platforms to identify fraud signals and high-risk patterns at scale * Evaluate merchant portfolios for risk exposure, credit thresholds ...

Inhabit

Senior Credit Risk Analyst

Alpharetta, GA · On-site

Utilize AI-powered anomaly detection and transaction monitoring platforms to identify fraud signals and high-risk patterns at scale * Evaluate merchant portfolios for risk exposure, credit thresholds ...

Collabera

Fraud Analyst (CSR)

Kennesaw, GA · On-site

$16 - $20/hr

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud ... Assesses the level of risk and makes decisions which directly impact the customer experience and ...

Truist

Fraud Specialist I

Atlanta, GA · On-site

$16.25 - $21.75/hr

... Fraud Solution Service Delivery related cases and alerts ... Researches and analyzes account activity to assess the level of risk and make decision in ...

Collabera

Fraud Analyst (CSR)

Kennesaw, GA

$16 - $20/hr

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud ... Assesses the level of risk and makes decisions which directly impact the customer experience and ...

Truist

Fraud Specialist II

Atlanta, GA · On-site

$16.25 - $21.75/hr

... Fraud Solution Service Delivery related cases and alerts ... Researches and analyzes account activity to assess the level of risk and make decision in ...

Collabera

Fraud Analyst (CSR)

Kennesaw, GA · On-site

$16 - $20/hr

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud ... Assesses the level of risk and makes decisions which directly impact the customer experience and ...

Truist

Fraud Specialist I

Atlanta, GA

$16.25 - $21.75/hr

... Fraud Solution Service Delivery related cases and alerts ... Researches and analyzes account activity to assess the level of risk and make decision in ...

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Fraud Risk information

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

To thrive as a Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with fraud detection software, data analytics tools (like SQL, SAS, or Python), and certifications such as Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving, communication, and critical thinking skills help you proactively identify risks and work effectively with cross-functional teams. These abilities are crucial for detecting and mitigating fraudulent activities, protecting organizational assets, and maintaining regulatory compliance.

What is the difference between Fraud Risk vs Fraud Analyst?

AspectFraud RiskFraud Analyst
Required CredentialsRisk management certifications, knowledge of fraud preventionCertifications like CFE, CPA, or fraud examination credentials
Work EnvironmentRisk assessment teams, compliance departmentsInvestigations, data analysis, reporting
Employer & Industry UsageFinancial institutions, insurance, retailBanking, finance, insurance, retail

Fraud Risk focuses on identifying and managing potential vulnerabilities to fraud within an organization, emphasizing risk assessment and mitigation strategies. Fraud Analysts, on the other hand, investigate specific fraud cases, analyze data, and detect fraudulent activities. While both roles require knowledge of fraud prevention, Fraud Risk professionals develop strategies to prevent fraud, whereas Fraud Analysts handle the detection and investigation of actual incidents.

What is fraud risk and what does a fraud risk analyst do?

Fraud risk refers to the possibility that an individual or organization will intentionally deceive others for financial or personal gain. A fraud risk analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within a company or financial institution. Their duties typically include monitoring transactions, analyzing data patterns, developing anti-fraud policies, and working with law enforcement or regulatory agencies to investigate suspicious activities. By proactively managing fraud risk, these professionals help protect their organization’s assets and reputation.

What are some common challenges faced by professionals in Fraud Risk roles, and how can they be addressed?

Professionals in Fraud Risk roles often encounter challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of data, and balancing the need for security with customer experience. To address these, it’s crucial to continuously update knowledge on emerging threats, leverage advanced analytical tools, and collaborate closely with IT, compliance, and customer service teams. Regular training, cross-department communication, and investment in technology can help ensure effective fraud detection and prevention while maintaining positive client interactions.
What are the most commonly searched types of Fraud Risk jobs in Georgia? The most popular types of Fraud Risk jobs in Georgia are:
What are popular job titles related to Fraud Risk jobs in Georgia? For Fraud Risk jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Fraud Risk jobs in Georgia look for? The top searched job categories for Fraud Risk jobs in Georgia are:
What cities in Georgia are hiring for Fraud Risk jobs? Cities in Georgia with the most Fraud Risk job openings:
Fraud Risk jobs near you
COMMUNITY ADVISOR (VOLUNTEER)

COMMUNITY ADVISOR (VOLUNTEER)

Atlanta Public Schools

Atlanta, GA • On-site

Full-time

Posted 13 days ago

Atlanta Public Schools rating

5.3

Company rating: 5.3 out of 10

Based on 6 frontline employees who took The Breakroom Quiz

491st of 574 rated elementary and secondary schools

Job description

Position Type:
DISTRICT SUPPORT
Date Posted:
7/1/2026
Location:
BOE: Board Office
POSITION SUMMARY
The Audit Committee Community Advisor serves as an independent, non-voting advisor to the Audit Committee of the Board of Education. The purpose of this role is to provide external expertise, objective insight, and strategic guidance to support the Committee in fulfilling its oversight responsibilities related to internal audit, financial reporting, internal controls, risk management, ethics, compliance, and governance.
This position strengthens the Committee's effectiveness by bringing professional experience and community perspective in areas that require specialized knowledge and independent judgment.
MINIMUM REQUIREMENTS
  • Leadership: Senior leadership experience in internal audit, finance, accounting, compliance, legal, governance, risk management, or public administration
  • Experience: Serving on audit committees, boards, or governance bodies
  • Knowledge: Public sector operations, school districts, government finance, or nonprofit governance
  • Professional Certifications such as:
    • CPA (Certified Public Accountant)
    • CIA (Certified Internal Auditor)
    • CFE (Certified Fraud Examiner)
    • CISA (Certified Information Systems Auditor)
    • JD or other relevant credentials

KEY RESPONSIBILITES
  • Attend Audit Committee meetings and provide independent professional insight
  • Review audit reports, internal control matters, and significant compliance issues
  • Advise the Committee on financial oversight, fraud risk, governance, and accountability matters
  • Provide perspective on risk management, ethics, and regulatory compliance concerns
  • Support understanding of internal audit plans, significant findings, and corrective action monitoring
  • Offer guidance related to external audit coordination and audit committee best practices
  • Serve as a resource for strengthening transparency, public trust, and stewardship of district resources
  • Maintain confidentiality of sensitive information discussed during committee meetings

Independence Requirements
The Community Advisor must maintain independence and objectivity in all matters. The individual should:
  • Have no conflicts of interest with the district
  • Not be a current employee of the district
  • Not have direct financial interests that would impair independent judgment
  • Disclose any actual or perceived conflicts of interest
  • Serve in an advisory capacity only and not participate in management decisions

Estimated Time Commitment
  • Audit Committee Meetings: Quarterly meetings (1.5 to 2 hours/meeting)
  • Audit report reviews and subsequent Q&A (if necessary): 8 hours/quarter

COMPENSATION:
Salary Grade: Volunteer
Terms of Service: 3 years, renewable based on committee needs and performance

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