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Credit Risk Fraud Analyst Jobs in Georgia (NOW HIRING)

usauto

Credit Risk Manager

Duluth, GA · On-site

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 ...

INHABIT IQ

Senior Credit Risk Analyst

Alpharetta, GA

Summary As a Senior Credit and Risk Analyst, the primary responsibilities include identifying and ... Utilize AI-powered anomaly detection and transaction monitoring platforms to identify fraud signals ...

INHABIT IQ

Senior Credit Risk Analyst

Alpharetta, GA · On-site

Summary As a Senior Credit and Risk Analyst, the primary responsibilities include identifying and ... Utilize AI-powered anomaly detection and transaction monitoring platforms to identify fraud signals ...

Inhabit

Senior Credit Risk Analyst

Alpharetta, GA · On-site

Summary As a Senior Credit and Risk Analyst, the primary responsibilities include identifying and ... Utilize AI-powered anomaly detection and transaction monitoring platforms to identify fraud signals ...

CarMax, Inc.

Analyst II, Credit Risk

Kennesaw, GA · On-site

Position Overview As an Analyst II, Credit Risk, you will play a critical role in shaping CarMax Auto Finance's credit strategies and driving operational excellence. In this dynamic position, you'll ...

Carmax

Analyst II, Credit Risk

Kennesaw, GA

Position Overview As an Analyst II, Credit Risk, you will play a critical role in shaping CarMax Auto Finance's credit strategies and driving operational excellence. In this dynamic position, you'll ...

Shift4

Credit Risk Lead

Atlanta, GA · On-site

Perform end-to-end credit analysis, including financial statement review, business model assessment, and evaluation of key credit risk drivers. * Serve as the primary escalation point for nuanced or ...

ATLANTICUS

Credit Risk Manager

Atlanta, GA

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 ...

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Credit Risk Fraud Analyst information

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

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.

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 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 is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh 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 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:
Credit Risk Fraud Analyst jobs near you
Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Atlanticus Holdings Corporation

Atlanta, GA • On-site

Full-time

Posted 27 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 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

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