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.
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.
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.
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.
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels ...
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels ...
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels ...
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels ...
Analyze fraud detection results to identify false positive and false negative trends and recommend strategy changes that improve fraud capture while minimizing customer friction * Identify and ...
Analyze fraud detection results to identify false positive and false negative trends and recommend strategy changes that improve fraud capture while minimizing customer friction * Identify and ...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Atlanta, GA · On-site
$100 - $150/hr
Analyze fraud detection results to identify false positive and false negative trends and recommend strategy changes that improve fraud capture while minimizing customer friction * Identify and ...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Atlanta, GA · On-site
$100 - $150/hr
Analyze fraud detection results to identify false positive and false negative trends and recommend strategy changes that improve fraud capture while minimizing customer friction * Identify and ...
Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover prevention. * Experience analyzing large datasets and identifying trends. * Familiarity with online ...
New
Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover prevention. * Experience analyzing large datasets and identifying trends. * Familiarity with online ...
New
Fraud Prevention Analyst II
Atlanta, GA · On-site
Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover prevention. * Experience analyzing large datasets and identifying trends. * Familiarity with online ...
New
Fraud Prevention Analyst II
Atlanta, GA · On-site
Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover prevention. * Experience analyzing large datasets and identifying trends. * Familiarity with online ...
New
Fraud Automation Analyst
Alpharetta, GA · On-site
Equifax is seeking a Fraud Automation Analyst to monitor, analyze, and investigate interactions to ... This critical role executes on strategic fraud prevention and detection solutions, leveraging ...
Fraud Automation Analyst
Alpharetta, GA · On-site
Equifax is seeking a Fraud Automation Analyst to monitor, analyze, and investigate interactions to ... This critical role executes on strategic fraud prevention and detection solutions, leveraging ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s ... Knowledge of fraud detection tools, case management systems, and monitoring platforms. * Strong ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s ... Knowledge of fraud detection tools, case management systems, and monitoring platforms. * Strong ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 ... Knowledge of fraud detection tools, case management systems, and monitoring platforms. Strong ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 ... Knowledge of fraud detection tools, case management systems, and monitoring platforms. Strong ...
Fraud Specialist
Vienna, GA · On-site
... related to fraud detection, prevention or root cause analysis Collect, prepare and maintain data for analysis, reports and reference Establish incident response standards, related training ...
Fraud Specialist
Vienna, GA · On-site
... related to fraud detection, prevention or root cause analysis Collect, prepare and maintain data for analysis, reports and reference Establish incident response standards, related training ...
SAS Fraud Analyst
Atlanta, GA · On-site
... detection and prevention. Requirements SAS Fraud Analyst Requirements • Bachelor's degree in a related field, such as Statistics, Mathematics, Computer Science, or a related discipline. • Minimum ...
SAS Fraud Analyst
Atlanta, GA · On-site
... detection and prevention. Requirements SAS Fraud Analyst Requirements • Bachelor's degree in a related field, such as Statistics, Mathematics, Computer Science, or a related discipline. • Minimum ...
Fraud Specialist
Vienna, GA · On-site
... related to fraud detection, prevention or root cause analysis Collect, prepare and maintain data for analysis, reports and reference Establish incident response standards, related training ...
Fraud Specialist
Vienna, GA · On-site
... related to fraud detection, prevention or root cause analysis Collect, prepare and maintain data for analysis, reports and reference Establish incident response standards, related training ...
Fraud Management Specialist
Vienna, GA · On-site
... related to fraud detection, prevention or root cause analysis Collect, prepare and maintain data for analysis, reports and reference Establish incident response standards, related training ...
Fraud Management Specialist
Vienna, GA · On-site
... related to fraud detection, prevention or root cause analysis Collect, prepare and maintain data for analysis, reports and reference Establish incident response standards, related training ...
Fraud Management Specialist
Vienna, GA · On-site
... related to fraud detection, prevention or root cause analysis Collect, prepare and maintain data for analysis, reports and reference Establish incident response standards, related training ...
Fraud Management Specialist
Vienna, GA · On-site
... related to fraud detection, prevention or root cause analysis Collect, prepare and maintain data for analysis, reports and reference Establish incident response standards, related training ...
Senior Digital Fraud Review Anly
Atlanta, GA · On-site
$85 - $110/hr
Perform fraud detection monitoring of checks deposited through ATM and Mobile FXD platform ... Analyze customers account to determine if fraudulent activity is present. * Ensure chargeback ...
Senior Digital Fraud Review Anly
Atlanta, GA · On-site
$85 - $110/hr
Perform fraud detection monitoring of checks deposited through ATM and Mobile FXD platform ... Analyze customers account to determine if fraudulent activity is present. * Ensure chargeback ...
Navy Federal Credit Union is seeking a detail-oriented fraud and security analyst to identify patterns of activity indicating fraud and to monitor member accounts for suspicious transactions. The ...
Navy Federal Credit Union is seeking a detail-oriented fraud and security analyst to identify patterns of activity indicating fraud and to monitor member accounts for suspicious transactions. The ...
Navy Federal Credit Union is seeking a detail-oriented fraud and security analyst to identify patterns of activity indicating fraud and to monitor member accounts for suspicious transactions. The ...
Navy Federal Credit Union is seeking a detail-oriented fraud and security analyst to identify patterns of activity indicating fraud and to monitor member accounts for suspicious transactions. The ...
Fraud Analyst (CSR)
$16 - $20/hr
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and ...
Fraud Analyst (CSR)
$16 - $20/hr
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and ...
Fraud Detection Analyst information
See Georgia salary details
$13.19 - $16.88
15% of jobs
$18.22 is the 25th percentile. Wages below this are outliers.
$16.88 - $20.57
28% of jobs
The median wage is $21.91 / hr.
$20.57 - $24.26
19% of jobs
$27.28 is the 75th percentile. Wages above this are outliers.
$24.26 - $27.96
16% of jobs
$27.96 - $31.65
12% of jobs
$31.65 - $35.34
3% of jobs
$35.34 - $39.03
1% of jobs
$39.03 - $42.72
3% of jobs
$42.72 - $46.41
0% of jobs
$46.41 - $50.10
3% of jobs
$50.10 - $53.79
0% of jobs
$13
$25
$53
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Full-time
Re-posted 14 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
About Atlanticus
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
201 - 500 Employees
Headquarters location
Atlanta, GA, US
Year founded
1996