Research and analysis of Mastercard, Visa and private label account activity to detect fraudulent activity Analyzes accounts and review activity for potential fraud, first party fraud, potential SAR ...
Research and analysis of Mastercard, Visa and private label account activity to detect fraudulent activity Analyzes accounts and review activity for potential fraud, first party fraud, potential SAR ...
Risk Analyst I: 26-01525
Atlanta, GA · On-site
$27 - $30/hr
Fraud Analysis (advanced), Customer Service (advanced), Financial Data Analysis (intermediate), Dispute Resolution (intermediate), Risk Mitigation (advanced) Duration: 12 Months (Possible Extension ...
Risk Analyst I: 26-01525
Atlanta, GA · On-site
$27 - $30/hr
Fraud Analysis (advanced), Customer Service (advanced), Financial Data Analysis (intermediate), Dispute Resolution (intermediate), Risk Mitigation (advanced) Duration: 12 Months (Possible Extension ...
Healthcare Fraud Investigator
Atlanta, GA · On-site
$85K - $105K/yr
Responsibilities will Include: - Review, sort, and analyze data using computer software programs ... fraud, waste and abuse. - Review and evaluate referrals to determine the need for additional ...
Healthcare Fraud Investigator
Atlanta, GA · On-site
$85K - $105K/yr
Responsibilities will Include: - Review, sort, and analyze data using computer software programs ... fraud, waste and abuse. - Review and evaluate referrals to determine the need for additional ...
Responsibilities will Include: - Review, sort, and analyze data using computer software programs ... fraud, waste and abuse. - Review and evaluate referrals to determine the need for additional ...
Quick apply
Responsibilities will Include: - Review, sort, and analyze data using computer software programs ... fraud, waste and abuse. - Review and evaluate referrals to determine the need for additional ...
Healthcare Fraud Investigator
Atlanta, GA · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare ... Review, sort, and analyze data using computer software programs such as Microsoft Excel. * Review ...
Healthcare Fraud Investigator
Atlanta, GA · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare ... Review, sort, and analyze data using computer software programs such as Microsoft Excel. * Review ...
Healthcare Fraud Investigator
Atlanta, GA · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare ... Review, sort, and analyze data using computer software programs such as Microsoft Excel. * Review ...
Healthcare Fraud Investigator
Atlanta, GA · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare ... Review, sort, and analyze data using computer software programs such as Microsoft Excel. * Review ...
Healthcare Fraud Investigator Jobs
Atlanta, GA · On-site
$85K - $105K/yr
Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal ... Review, sort, and analyze data using computer software programs such as Microsoft Excel. * Review ...
Healthcare Fraud Investigator Jobs
Atlanta, GA · On-site
$85K - $105K/yr
Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal ... Review, sort, and analyze data using computer software programs such as Microsoft Excel. * Review ...
... analyze trends, and combat schemes affecting the global financial industry. - Initiate and coordinate referrals of financial fraud cases affecting the Firm and clients to law-enforcement agencies for ...
... analyze trends, and combat schemes affecting the global financial industry. - Initiate and coordinate referrals of financial fraud cases affecting the Firm and clients to law-enforcement agencies for ...
... analyze trends, and combat schemes affecting the global financial industry. - Initiate and coordinate referrals of financial fraud cases affecting the Firm and clients to law-enforcement agencies for ...
... analyze trends, and combat schemes affecting the global financial industry. - Initiate and coordinate referrals of financial fraud cases affecting the Firm and clients to law-enforcement agencies for ...
Senior Fraud Investigations Analyst
$81K - $129K/yr
... Fraud Investigations, Investigation Techniques, Investigative Analysis, Job Interviews, Regulatory Analysis, Risk Assessments, Testifying in Court _____ JOB ALERT FRAUD: We have become aware of scams ...
Senior Fraud Investigations Analyst
$81K - $129K/yr
... Fraud Investigations, Investigation Techniques, Investigative Analysis, Job Interviews, Regulatory Analysis, Risk Assessments, Testifying in Court _____ JOB ALERT FRAUD: We have become aware of scams ...
Senior Fraud Investigations Analyst
Atlanta, GA · On-site
$81K - $129K/yr
... Fraud Investigations, Investigation Techniques, Investigative Analysis, Job Interviews, Regulatory Analysis, Risk Assessments, Testifying in Court _____ JOB ALERT FRAUD: We have become aware of scams ...
Senior Fraud Investigations Analyst
Atlanta, GA · On-site
$81K - $129K/yr
... Fraud Investigations, Investigation Techniques, Investigative Analysis, Job Interviews, Regulatory Analysis, Risk Assessments, Testifying in Court _____ JOB ALERT FRAUD: We have become aware of scams ...
Healthcare Fraud Investigator with Security Clearance
Atlanta, GA · On-site
$85K - $105K/yr
Responsibilities will Include: - Review, sort, and analyze data using computer software programs ... fraud, waste and abuse. - Review and evaluate referrals to determine the need for additional ...
Healthcare Fraud Investigator with Security Clearance
Atlanta, GA · On-site
$85K - $105K/yr
Responsibilities will Include: - Review, sort, and analyze data using computer software programs ... fraud, waste and abuse. - Review and evaluate referrals to determine the need for additional ...
Provide performance and trend analysis for senior level management * Partner with other teams within Enterprise Fraud Management for extended research needs. * Maintain high level of knowledge and ...
Provide performance and trend analysis for senior level management * Partner with other teams within Enterprise Fraud Management for extended research needs. * Maintain high level of knowledge and ...
Provide performance and trend analysis for senior level management * Partner with other teams within Enterprise Fraud Management for extended research needs. * Maintain high level of knowledge and ...
Provide performance and trend analysis for senior level management * Partner with other teams within Enterprise Fraud Management for extended research needs. * Maintain high level of knowledge and ...
Product Manager, Fraud Strategy (VP level)
Alpharetta, GA · On-site
$110K - $145K/yr
Mentor and guide a team of fraud analysts, fostering a culture of continuous improvement and innovation. * What You will bring to the role: * Bachelor's degree in Finance, Business, Computer Science ...
Product Manager, Fraud Strategy (VP level)
Alpharetta, GA · On-site
$110K - $145K/yr
Mentor and guide a team of fraud analysts, fostering a culture of continuous improvement and innovation. * What You will bring to the role: * Bachelor's degree in Finance, Business, Computer Science ...
Product Manager, Fraud Strategy (VP level)
$110K - $145K/yr
Mentor and guide a team of fraud analysts, fostering a culture of continuous improvement and innovation. * What You will bring to the role: * Bachelor's degree in Finance, Business, Computer Science ...
Product Manager, Fraud Strategy (VP level)
$110K - $145K/yr
Mentor and guide a team of fraud analysts, fostering a culture of continuous improvement and innovation. * What You will bring to the role: * Bachelor's degree in Finance, Business, Computer Science ...
This leader will advance technology modernization, analytics, and process integration to strengthen fraud risk mitigation while maintaining seamless customer experience and supporting business growth.
This leader will advance technology modernization, analytics, and process integration to strengthen fraud risk mitigation while maintaining seamless customer experience and supporting business growth.
Director, Fraud Payment
Atlanta, GA · On-site
This leader will advance technology modernization, analytics, and process integration to strengthen fraud risk mitigation while maintaining seamless customer experience and supporting business growth.
Director, Fraud Payment
Atlanta, GA · On-site
This leader will advance technology modernization, analytics, and process integration to strengthen fraud risk mitigation while maintaining seamless customer experience and supporting business growth.
Director, Fraud Payment
Atlanta, GA · On-site
This leader will advance technology modernization, analytics, and process integration to strengthen fraud risk mitigation while maintaining seamless customer experience and supporting business growth.
Director, Fraud Payment
Atlanta, GA · On-site
This leader will advance technology modernization, analytics, and process integration to strengthen fraud risk mitigation while maintaining seamless customer experience and supporting business growth.
Director, Fraud Payment
Atlanta, GA · On-site
This leader will advance technology modernization, analytics, and process integration to strengthen fraud risk mitigation while maintaining seamless customer experience and supporting business growth.
Director, Fraud Payment
Atlanta, GA · On-site
This leader will advance technology modernization, analytics, and process integration to strengthen fraud risk mitigation while maintaining seamless customer experience and supporting business growth.
Fraud Analyst information
See Decatur, GA salary details
$15.26 - $19.52
15% of jobs
$21.06 is the 25th percentile. Wages below this are outliers.
$19.52 - $23.79
28% of jobs
The median wage is $25.33 / hr.
$23.79 - $28.06
19% of jobs
$31.54 is the 75th percentile. Wages above this are outliers.
$28.06 - $32.32
16% of jobs
$32.32 - $36.59
12% of jobs
$36.59 - $40.86
3% of jobs
$40.86 - $45.13
1% of jobs
$45.13 - $49.39
3% of jobs
$49.39 - $53.66
0% of jobs
$53.66 - $57.93
3% of jobs
$57.93 - $62.19
0% of jobs
$15
$29
$62
How much do fraud analyst jobs pay per hour?
What is the difference between Fraud Analyst vs Compliance Analyst?
| Aspect | Fraud Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CFE, ACFE, or fraud-specific training | Certifications such as CRCM, CAMS, or compliance-specific courses |
| Work Environment | Financial institutions, e-commerce, insurance companies | Banking, finance, healthcare, and regulatory agencies |
| Employer & Industry Usage | Focus on detecting and preventing fraud activities | Focus on ensuring adherence to laws and regulations |
While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.
What Does a Fraud Analyst Do?
As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.
What are some typical challenges faced by Fraud Analysts, and how can they be addressed?
What are the key skills and qualifications needed to thrive as a Fraud Analyst, and why are they important?
What does a Fraud Analyst do?

Job description
Description:
Research and analysis of Mastercard, Visa and private label account activity to detect fraudulent activity
Analyzes accounts and review activity for potential fraud, first party fraud, potential SAR referrals, and possible money laundering
Act as a front-line resource and escalation point regarding suspicious activity
Performs complex investigations regarding suspected fraudulent activities
Frequent interaction and communication with customers, internal customer service, and merchant partners
Supports essential departmental functions and performing back up duties as needed
Handles and resolves escalated customer calls and inquiries
Assists in special projects upon request
Reviews documentation provided by applicants and existing customers to determine validity
Requirements:
Solid understanding of fraud risks, processes, and procedures
Sound judgment and ability to deal with customer issues in both a routine and complex environment
Ability to analyze, solve problems, and make decisions effectively and independently
Ability to manage multiple diverse tasks simultaneously
Microsoft office suite and windows experience
Preferred skills:
AML/ BSA knowledge
Fiserv Product experience
Experience with credit card products, and knowledge of related regulations
About Atlanticus
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
201 - 500 Employees
Headquarters location
Atlanta, GA, US
Year founded
1996