Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Be Seen First
Fraud Analyst
Atlanta, GA · On-site
$26 - $30/hr
... seeking a Fraud Analyst to join their team. START DATE SEPT 8th! Contract until Jan/Feb ... Monitor real time queues and identify high risk transactions within the business portfolio
New
Quick apply
Be Seen First
Fraud Analyst
Atlanta, GA · On-site
$26 - $30/hr
... seeking a Fraud Analyst to join their team. START DATE SEPT 8th! Contract until Jan/Feb ... Monitor real time queues and identify high risk transactions within the business portfolio
New
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... fraud indicators, return trends, chargeback activity, and other risk signals. • Review escalated ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... fraud indicators, return trends, chargeback activity, and other risk signals. • Review escalated ...
Develop analysis to detect and mitigate fraud credit applications. * Manage the coordination of ... risk analytics in consumer lending. * Excellent communication (verbal and written) with the ability ...
Develop analysis to detect and mitigate fraud credit applications. * Manage the coordination of ... risk analytics in consumer lending. * Excellent communication (verbal and written) with the ability ...
Director, Credit Risk & Analytics
Kennesaw, GA · On-site
$148K - $237K/yr
Director, Credit Risk & Analytics About this job As the captive lender behind the nation's largest ... Setting originations strategy across credit policy, consumer pricing, fraud, and decisioning ...
Director, Credit Risk & Analytics
Kennesaw, GA · On-site
$148K - $237K/yr
Director, Credit Risk & Analytics About this job As the captive lender behind the nation's largest ... Setting originations strategy across credit policy, consumer pricing, fraud, and decisioning ...
Director, Credit Risk & Analytics About this job As the captive lender behind the nation's largest ... Setting originations strategy across credit policy, consumer pricing, fraud, and decisioning ...
Director, Credit Risk & Analytics About this job As the captive lender behind the nation's largest ... Setting originations strategy across credit policy, consumer pricing, fraud, and decisioning ...
Credit Risk Manager
Atlanta, GA · On-site
The Credit Risk Manager is responsible for delivering strategies that drive product growth and ... Analyze, validate, track, and monitor delivered projects * Interact with Business Development and ...
Credit Risk Manager
Atlanta, GA · On-site
The Credit Risk Manager is responsible for delivering strategies that drive product growth and ... Analyze, validate, track, and monitor delivered projects * Interact with Business Development and ...
Credit Risk Lead
Atlanta, GA · On-site
Lead, manage, mentor, and develop a small team of credit risk analysts and underwriters. * Recruit for and develop the team in line with our culture and values creating a tenured, talented and ...
Credit Risk Lead
Atlanta, GA · On-site
Lead, manage, mentor, and develop a small team of credit risk analysts and underwriters. * Recruit for and develop the team in line with our culture and values creating a tenured, talented and ...
The Risk Analyst, Portfolio Management, will support portfolio management strategy and key initiatives across the consumer credit risk lifecycle. This role is responsible for evaluating portfolio ...
The Risk Analyst, Portfolio Management, will support portfolio management strategy and key initiatives across the consumer credit risk lifecycle. This role is responsible for evaluating portfolio ...
The Risk Analyst, Portfolio Management, will support portfolio management strategy and key initiatives across the consumer credit risk lifecycle. This role is responsible for evaluating portfolio ...
The Risk Analyst, Portfolio Management, will support portfolio management strategy and key initiatives across the consumer credit risk lifecycle. This role is responsible for evaluating portfolio ...
Analyst II, Credit Risk
Atlanta, GA · On-site
Analyze funding opportunities across the credit spectrum and contribute to the implementation of strategies. * Support and maintain forecasting and risk models, including multi-year funding forecasts ...
Analyst II, Credit Risk
Atlanta, GA · On-site
Analyze funding opportunities across the credit spectrum and contribute to the implementation of strategies. * Support and maintain forecasting and risk models, including multi-year funding forecasts ...
Analyst II, Credit Risk
Kennesaw, GA · On-site
Analyze funding opportunities across the credit spectrum and contribute to the implementation of strategies. * Support and maintain forecasting and risk models, including multi-year funding forecasts ...
Analyst II, Credit Risk
Kennesaw, GA · On-site
Analyze funding opportunities across the credit spectrum and contribute to the implementation of strategies. * Support and maintain forecasting and risk models, including multi-year funding forecasts ...
Analyst II, Credit Risk
Kennesaw, GA · On-site
$70K - $105K/yr
Analyze funding opportunities across the credit spectrum and contribute to the implementation of strategies. * Support and maintain forecasting and risk models, including multi-year funding forecasts ...
Analyst II, Credit Risk
Kennesaw, GA · On-site
$70K - $105K/yr
Analyze funding opportunities across the credit spectrum and contribute to the implementation of strategies. * Support and maintain forecasting and risk models, including multi-year funding forecasts ...
Director, Credit Risk & Analytics About this job As the captive lender behind the nation's largest ... Setting originations strategy across credit policy, consumer pricing, fraud, and decisioning ...
Director, Credit Risk & Analytics About this job As the captive lender behind the nation's largest ... Setting originations strategy across credit policy, consumer pricing, fraud, and decisioning ...
Monitors credit quality through forward looking analysis as well as reviewing system-generated reports. Responsible and accountable for credit risk management and constructive, credible challenge by ...
Monitors credit quality through forward looking analysis as well as reviewing system-generated reports. Responsible and accountable for credit risk management and constructive, credible challenge by ...
VP, Credit Risk
Atlanta, GA · On-site
The VP, Credit Risk is responsible for delivering strategies that drive product growth and ... Analyze, validate, track, and monitor delivered projects * Interact with Business Development and ...
VP, Credit Risk
Atlanta, GA · On-site
The VP, Credit Risk is responsible for delivering strategies that drive product growth and ... Analyze, validate, track, and monitor delivered projects * Interact with Business Development and ...
Credit Analyst
Lawrenceville, GA · On-site
As a Credit Analyst, your primary role is to assess the creditworthiness of customers and manage credit risk to ensure the financial stability of the company. You will analyze credit applications ...
Credit Analyst
Lawrenceville, GA · On-site
As a Credit Analyst, your primary role is to assess the creditworthiness of customers and manage credit risk to ensure the financial stability of the company. You will analyze credit applications ...
Credit Analyst
Lawrenceville, GA · On-site
As a Credit Analyst, your primary role is to assess the creditworthiness of customers and manage credit risk to ensure the financial stability of the company. You will analyze credit applications ...
Credit Analyst
Lawrenceville, GA · On-site
As a Credit Analyst, your primary role is to assess the creditworthiness of customers and manage credit risk to ensure the financial stability of the company. You will analyze credit applications ...
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 ...
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 ...
Credit Risk Fraud Analyst information
How does a credit risk fraud analyst typically collaborate with other departments to minimize fraud losses?
Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.
What are the key skills and qualifications needed to thrive as a credit risk fraud analyst?
To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.
What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?
| Aspect | Credit Risk Fraud Analyst | Credit Analyst |
|---|---|---|
| Primary Focus | Detecting and preventing fraud related to credit risk | Assessing creditworthiness of borrowers |
| Skills & Certifications | Fraud detection, risk assessment, certifications like CFE | Credit analysis, financial statement evaluation, certifications like CFA or CCFA |
| Work Environment | Financial institutions, fraud prevention teams | Banks, lending companies, credit departments |
| Industry Usage | High in fraud prevention and risk management | High in lending and credit approval processes |
While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.
What does a credit risk fraud analyst do?
A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.
What are popular job titles related to Credit Risk Fraud Analyst jobs in Georgia? For Credit Risk Fraud Analyst jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Credit Risk Fraud Analyst jobs in Georgia look for? The top searched job categories for Credit Risk Fraud Analyst jobs in Georgia are:
What cities in Georgia are hiring for Credit Risk Fraud Analyst jobs? Cities in Georgia with the most Credit Risk Fraud Analyst job openings:
Transaction Fraud Analytics (Senior Fraud Risk Analyst)
Atlanta, GA • On-site
Other
Re-posted 3 days ago
Job description
Job Description
Responsibilities:
Qualifications:
- 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 with at 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
About Atlanticus
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
201 - 500 Employees
Headquarters location
Atlanta, GA, US
Year founded
1996