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Fraud Jobs in Georgia (NOW HIRING)

United Community Bank

Fraud Agent I

Blairsville, GA · On-site

$18 - $24.33/hr

Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected ...

New

United Community Bank

Fraud Agent I

Blairsville, GA

$13.50 - $18.25/hr

Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected ...

New

TecTammina

Sales Executive, Fraud Solutions

Atlanta, GA · On-site

$125K/yr

Sales Executive, Fraud Solutions Industry Specialized IT Services Location: Candidate Can be located anywhere in the US. (NE preferred). 75% travel time. Salary range: US$125k base + Commission The ...

Truist

Fraud Specialist I

Atlanta, GA · On-site

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...

Truist

Fraud Specialist II

Atlanta, GA

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types. 2. Utilize banking systems to investigate and research ...

Truist

Fraud Specialist I

Atlanta, GA · On-site

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...

Truist

Fraud Specialist I

Atlanta, GA · On-site

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...

Truist

Fraud Specialist I

Atlanta, GA · On-site

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...

Truist

Fraud Specialist II

Atlanta, GA · On-site

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types. 2. Utilize banking systems to investigate and research ...

Happy Returns LLC

Sr. Manager, Fraud & Loss

Atlanta, GA · On-site

$85K - $136K/yr

Operations Happy Returns is seeking an experienced, analytical, and strategic Senior Manager of Fraud & Loss to build, lead, and scale our end-to-end loss prevention and fraud mitigation strategy ...

New

Truist

Fraud Specialist I

Atlanta, GA · On-site

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...

Truist

Fraud Specialist II

Atlanta, GA · On-site

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types. 2. Utilize banking systems to investigate and research ...

Truist

Fraud Specialist I

Atlanta, GA · On-site

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...

Truist

Fraud Specialist I

Atlanta, GA · On-site

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...

Truist

Fraud Specialist II

Atlanta, GA · On-site

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types. 2. Utilize banking systems to investigate and research ...

Truist

Fraud Specialist I

Atlanta, GA · On-site

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...

Truist

Fraud Specialist II

Atlanta, GA · On-site

$16.25 - $21.75/hr

Specific activities may change from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types. 2. Utilize banking systems to investigate and research ...

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Showing results 21-40

All JobsFraud JobsFraud Jobs in Georgia

Fraud information

See Georgia salary details

$13

$25

$53

How much do fraud jobs pay per hour?

As of Aug 17, 2026, the average hourly pay for fraud 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 does a fraud analyst do?

A fraud analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization. They analyze transactions, monitor suspicious patterns, and use specialized software to identify potential fraud. Fraud analysts also work closely with law enforcement and other departments to resolve cases and implement strategies to reduce future risks. Their goal is to protect the company and its customers from financial losses and reputational damage.

How to start working in fraud?

To work in fraud detection or prevention, gain knowledge of financial transactions, cybersecurity, and fraud schemes through relevant education or certifications such as Certified Fraud Examiner (CFE). Entry-level roles often require strong analytical skills, attention to detail, and familiarity with fraud detection tools and software. Building experience in finance, law enforcement, or cybersecurity can also be beneficial for starting a career in this field.

What are some common challenges faced by professionals working in fraud prevention roles?

Professionals in fraud prevention often encounter the challenge of staying ahead of rapidly evolving schemes and technologies used by fraudsters. Maintaining up-to-date knowledge of emerging threats, adapting detection systems, and managing large volumes of data are part of the daily responsibilities. Additionally, fraud teams must collaborate closely with IT, legal, and customer service departments to investigate incidents and implement effective countermeasures. Balancing thorough investigation with minimizing disruption to legitimate customers can also be a complex aspect of the role.

Is fraud a good career?

Fraud investigation and prevention is a legitimate career that involves analyzing financial data, identifying suspicious activity, and using tools like data analysis software. It often requires strong attention to detail, analytical skills, and relevant certifications such as Certified Fraud Examiner (CFE). The field offers opportunities in various industries, including finance, insurance, and law enforcement, with a focus on ethical practices and compliance.

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

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and certifications such as CFE (Certified Fraud Examiner) are typically valuable. Excellent problem-solving abilities, critical thinking, and strong communication skills help you effectively investigate and report suspicious activities. These skills are crucial for accurately identifying fraudulent behavior, minimizing financial losses, and maintaining organizational integrity.

What is the difference between Fraud vs Fraud Analyst?

AspectFraudFraud Analyst
CredentialsVaries; often includes certifications like ACFE, CFETypically requires certifications like CFE, CPA, or ACFE
Work EnvironmentVarious industries including banking, retail, insurancePrimarily in finance, banking, insurance, and e-commerce sectors
Employer & Industry UsageUsed broadly to describe the act of deception or illegal activitySpecific role focused on detecting, investigating, and preventing fraud

Fraud refers to the act of deception intended to result in financial or personal gain, while a Fraud Analyst is a professional responsible for identifying and preventing such activities within organizations. Understanding the distinction helps in targeting the right career path or job search in the fraud prevention industry.

What degree do you need to work in fraud?

A career in fraud investigation or prevention typically requires at least a bachelor's degree in fields such as criminal justice, accounting, finance, or cybersecurity. Relevant skills include analytical thinking, attention to detail, and knowledge of fraud detection tools; certifications like Certified Fraud Examiner (CFE) can also enhance job prospects.

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 jobs in Georgia?

For Fraud jobs in Georgia, the most frequently searched job titles are:

What job categories do people searching Fraud jobs in Georgia look for?

The top searched job categories for Fraud jobs in Georgia are:

What cities in Georgia are hiring for Fraud jobs?

Cities in Georgia with the most Fraud job openings:

Fraud jobs near you
Infographic showing various Fraud job openings in Georgia as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $53,891 per year, or $25.9 per hour.

Fraud Agent I

United Community Bank

Blairsville, GA • On-site

$18 - $24.33/hr

Full-time

Posted 3 days ago

New

Job description

Overview
Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected fraud, ensuring timely and accurate alert dispositioning. Based on this assessment, the role assigns cases to Fraud Investigators for further review and resolution while also investigating routine fraud alerts as needed. The Fraud Agent I takes immediate action to protect customers-who may be victims or suspected of fraud-by initiating preventative measures, supporting real-time fraud mitigation, and escalating concerns as appropriate, all while delivering a positive customer experience. This role applies strong analytical and decision-making skills to assess risk, ensure consistent and compliant handling, support effective case management, and maintain operational efficiency. 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, SC and Blairsville, GA
What You'll Do
  • Fraud Monitoring & Detection
    • Review and work fraud alerts generated in Verafin, assessing risk and determining appropriate next steps.
    • Create and assign cases within the Verafin platform, ensuring all investigative actions, decisions, and documentation are completed accurately.
    • Review high-risk mobile deposits in Ensenta to validate deposit legitimacy and identify red flags.
    • Review ATM deposits for potential fraud indicators and act in accordance with bank procedures.
    • Conduct Early Warning System (EWS) reviews as part of alert handling or account assessments.
    • Identify suspicious or unusual account activity and escalate complex or high-priority cases to the Fraud Agent Team Lead or Fraud Operations leadership.
  • Customer Interaction
    • Make outbound calls to customers to verify activity, gather information, or inform them of potential account compromise.
    • Handle inbound return calls from customers, branches or the Contact Center, communicating with internal staff regarding previously opened cases involving suspected fraud or high-risk customer concerns.
    • Provide clear, empathetic communication when speaking with customers, impacted by fraud, guiding them through necessary steps and setting expectations.
    • Balance alert resolution with inbound and outbound customer interactions while maintaining service and risk standards
    • Deliver timely updates and next steps to customers as investigations progress or immediate decisions are required.
  • Customer Protection & Account Security
    • Perform immediate protective actions for customers impacted by fraud, including but not limited to:
    • Disabling online banking access
    • Restricting or freezing accounts
    • Placing holds on checks
    • Document all protective measures taken and ensure proper follow-through according to bank policy.
    • Educate customers on security best practices, fraud prevention measures, and tools available through the bank to reduce future risk.
  • Collaboration
    • Work with the Fraud Agent Team Lead to escalate urgent, high-risk, or large dollar fraud events.
    • Partner with internal departments-such as Branch Banking, Online Banking, Card Services, Deposit Operations, and the Contact Center-to gather information, resolve customer concerns, and support investigations.
    • Provide timely communication regarding unusual or suspicious activity observed in alerts.
  • Compliance
    • Ensure all actions taken are compliant with internal policies, regulatory requirements, and industry best practices.
    • Maintain thorough, accurate records of investigations, customer interactions, and account restrictions within Verafin and other internal systems.
  • Performance Expectations
    • Ability to manage a high volume of fraud alerts and customer interactions while maintaining accuracy, attention to detail, and service standards.
    • Timely review, prioritization, and disposition of alerts in accordance with SLAs, including effective queue management to prevent backlog and meet aging thresholds.
    • Strong judgment in assessing risk, applying policies and procedures, and identifying and escalating complex, high-risk, or unusual activity.
    • Effective handling of inbound and outbound customer calls with professionalism, empathy, and clear communication.
    • Accurate and thorough documentation of alert activity, customer interactions, and account actions.
    • Ability to balance alert resolution with real-time customer interaction without compromising quality or efficiency.
    • Adherence to all regulatory requirements and internal procedures.
    • Contribution to a positive team environment through collaboration and communication.
  • Compliance Training: Participate in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc.
  • Other Duties: This job description is not designed to cover or contain a comprehensive list of activities, duties or responsibilities that are required of the employee. Other duties, responsibilities and activities may change or be assigned at any time with or without notice.

Requirements For Success
  • High school diploma or equivalent.
  • Minimum of 2 years of experience in banking, financial services, fraud investigations, disputes, risk, customer service, or related field.
  • Equivalent internal experience (e.g., dispute resolution, contact center, or fraud operations) may be considered
  • Required Skills:
    • Strong analytical and investigative skills, with the ability to identify patterns, anomalies, and higher-risk activity.
    • High attention to detail and accuracy in complex alert review and documentation.
    • Excellent communication skills, including handling escalated or sensitive customer interactions.
    • Strong judgment and decision-making skills in moderately complex to complex situations.
    • Ability to prioritize and manage high-risk, time-sensitive alerts effectively.
    • Advanced proficiency with fraud platforms, case management systems, and Microsoft Office applications.
    • Advanced working knowledge of applicable regulations, including:
    • Regulation E
    • NACHA rules
    • Regulation CC
    • Card network rules
    • BSA/AML/OFAC requirements
    • UCC
    • Elder Financial Abuse
  • Preferred Skills:
    • Experience with Verafin, Ensenta, EWS, or similar fraud platforms.
    • Familiarity with ServiceNow or other case management systems.
    • Working knowledge of core banking platforms and systems such as Director, Wires, ACH, Debit Cards, Online Banking, and Research/Returns.
    • Prior experience handling disputes, fraud cases, alerts, or customer account servicing is preferred

Conditions of Employment
  • Must be able to pass a criminal background & credit check
  • This is a full-time, non-remote position that requires schedule flexibility to work evenings and weekends as needed.

FLSA Status: Non-Exempt
Ready to take your career to the next level? Apply now and become a vital part of our team!
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Pay Range
USD $18.00 - USD $24.33 /Hr.

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