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 ...
Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover prevention. * Experience analyzing large datasets and identifying trends. * Familiarity with online ...
Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover prevention. * Experience analyzing large datasets and identifying trends. * Familiarity with online ...
Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover prevention. * Experience analyzing large datasets and identifying trends. * Familiarity with online ...
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 Risk Strategy - Spearheads the transformation of our fraud detection strategy and capabilities using advanced analytics, machine learning, and data science techniques to detect and prevent ...
Posted today
Fraud Risk Strategy - Spearheads the transformation of our fraud detection strategy and capabilities using advanced analytics, machine learning, and data science techniques to detect and prevent ...
Posted today
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 ...
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 ...
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 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 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 analytics to join our growing team. This role will focus on developing and deploying machine learning models, statistical methods, and data-driven strategies to detect risky behaviors and ...
... Fraud analytics to join our growing team. This role will focus on developing and deploying machine learning models, statistical methods, and data-driven strategies to detect risky behaviors and ...
Senior Digital Fraud Review Anly
$18.50 - $25.50/hr
Perform fraud detection monitoring for non-paper transactions including but not limited to ACH ... Analyze customers account to determine if fraudulent activity is present. Ensure chargeback process ...
Senior Digital Fraud Review Anly
$18.50 - $25.50/hr
Perform fraud detection monitoring for non-paper transactions including but not limited to ACH ... Analyze customers account to determine if fraudulent activity is present. Ensure chargeback process ...
... to detect and investigate fraud linkages. * Data Integration and Readiness: Provide fraud ... Test graph analytics outputs, validate query logic and business rules, assess data quality ...
... to detect and investigate fraud linkages. * Data Integration and Readiness: Provide fraud ... Test graph analytics outputs, validate query logic and business rules, assess data quality ...
... to detect and investigate fraud linkages. * Data Integration and Readiness: Provide fraud ... Test graph analytics outputs, validate query logic and business rules, assess data quality ...
... to detect and investigate fraud linkages. * Data Integration and Readiness: Provide fraud ... Test graph analytics outputs, validate query logic and business rules, assess data quality ...
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 15 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