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Assistant Debit Card Fraud Analyst Jobs in Georgia

Truist

Data Scientist I - Card Fraud

Atlanta, GA

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role will contribute to detecting, analyzing, and mitigating fraud risk while supporting secure transaction experiences. The ideal candidate will bring experience in card fraud, digital fraud ...

Truist

Data Scientist I - Card Fraud

Atlanta, GA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role will contribute to detecting, analyzing, and mitigating fraud risk while supporting secure transaction experiences. The ideal candidate will bring experience in card fraud, digital fraud ...

Truist

Data Scientist I - Card Fraud

Atlanta, GA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role will contribute to detecting, analyzing, and mitigating fraud risk while supporting secure transaction experiences. The ideal candidate will bring experience in card fraud, digital fraud ...

Truist

Financial Crimes Analyst I-6

Atlanta, GA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service ... to assist in the investigation and research of all applicable alerts. 6. Efficiently and ...

Truist

Financial Crimes Analyst I-6

Atlanta, GA

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service ... to assist in the investigation and research of all applicable alerts. 6. Efficiently and ...

PayMitto

Compliance Analyst

Atlanta, GA · On-site

Fraud Analysis: Detect and investigate alerts, including AFT/ATO patterns and loss prevention ... Visa/Mastercard regulation knowledge, or prepaid, debit, or credit card experience * Experience ...

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Assistant Debit Card Fraud Analyst information

What does an assistant debit card fraud analyst do?

An Assistant Debit Card Fraud Analyst helps monitor, detect, and investigate suspicious transactions on debit card accounts to prevent and minimize financial losses due to fraud. Their duties often include analyzing transaction data, reviewing alerts, assisting with case documentation, and communicating with customers or other departments to resolve issues. They work under the supervision of senior analysts and use specialized software tools to identify patterns of fraudulent activity. This role is essential for maintaining the security and trust of a financial institution’s customers.

What are the key skills and qualifications needed to thrive as an assistant debit card fraud analyst?

To thrive as an Assistant Debit Card Fraud Analyst, you need strong analytical skills, attention to detail, and typically a background in finance, accounting, or a related field. Familiarity with fraud detection software, banking systems, and data analysis tools such as Excel or SQL is important, and certifications like Certified Fraud Examiner (CFE) can be advantageous. Excellent communication, critical thinking, and problem-solving abilities help you collaborate with team members and handle sensitive investigations effectively. These skills and qualities are essential to accurately identify and mitigate fraudulent activity, protect customers, and minimize financial losses for the organization.

What are some common challenges faced by assistant debit card fraud analysts, and how can they be overcome?

Assistant Debit Card Fraud Analysts often face the challenge of quickly identifying and investigating suspicious transactions while minimizing disruption to legitimate cardholders. Balancing efficiency with accuracy is crucial, as false positives can frustrate customers and false negatives can result in loss. Staying updated on the latest fraud techniques and collaborating closely with team members in risk management and customer service can help overcome these challenges. Regular training and use of advanced fraud detection tools also play a key role in maintaining effectiveness in this role.

What are the most commonly searched types of Debit Card Fraud Analyst jobs in Georgia?

The most popular types of Debit Card Fraud Analyst jobs in Georgia are:

What are popular job titles related to Assistant Debit Card Fraud Analyst jobs in Georgia?

For Assistant Debit Card Fraud Analyst jobs in Georgia, the most frequently searched job titles are:

What job categories do people searching Assistant Debit Card Fraud Analyst jobs in Georgia look for?

The top searched job categories for Assistant Debit Card Fraud Analyst jobs in Georgia are:

What cities in Georgia are hiring for Assistant Debit Card Fraud Analyst jobs?

Cities in Georgia with the most Assistant Debit Card Fraud Analyst job openings:

Assistant Debit Card Fraud Analyst jobs near you
Infographic showing various Assistant Debit Card Fraud Analyst job openings in Georgia as of August 2026, with employment types broken down into 1% As Needed, 76% Full Time, 20% Part Time, 1% Temporary, and 2% Contract. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution.

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

ATLANTICUS

Atlanta, GA • Hybrid

Full-time

Re-posted 11 days ago

Job description

Job Description 

  • Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)  
  • Location: Atlanta, GA (Hybrid)
  • Department: Risk Management/Fraud Prevention 

Responsibilities: 

  • Develop and implement fraud detection models using advanced analytics and machine learning techniques. 
  • Monitor real-time transaction data to identify and flag potentially fraudulent activities. 
  • Conduct root cause analysis of fraud incidents and recommend preventive measures. 
  • Collaborate with cross-functional teams, including IT, Information Security, and Customer Service, to enhance fraud management processes. 
  • Design and maintain dashboards and reports for fraud trends, KPIs, and risk assessments. 
  • Ensure compliance with regulatory requirements and industry standards related to fraud prevention. 
  • Stay updated on emerging fraud trends, tools, and technologies to strengthen detection capabilities. 

Qualifications: 

  • Bachelor’s or master’s degree in data science, Statistics, Finance, or a related field. 
  • 5+ years of experience in fraud analytics, data analysis withat least 3 being in transaction fraud, preferable credit cards. 
  • Should have experience in working on Fiserv related systems. 
  • Proficiency in data analytics tools such as SQL, Python, R, or SAS. 
  • Experience with transaction monitoring systems and fraud detection platforms. 
  • Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes. 
  • Excellent problem-solving, analytical, and communication skills. 
  •  Needs experience with Advance Defense Edge

Apply