Job Description

What We Need

Corpay is currently looking to hire a Fraud Analyst I 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 I, 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 related 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

Job Tags

Similar Jobs