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.
... Fraud Detection team ... In this role, you will leverage your machine learning and data analysis skills to identify ...
... Fraud Detection team ... In this role, you will leverage your machine learning and data analysis skills to identify ...
Sr. Fraud Analyst
Boston, MA · On-site +1
$82K - $88K/yr
The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ... The role involves configuring and maintaining fraud detection systems and collaborating with ...
Sr. Fraud Analyst
Boston, MA · On-site +1
$82K - $88K/yr
The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ... The role involves configuring and maintaining fraud detection systems and collaborating with ...
Fraud Data Analyst
Cupertino, CA · On-site
$85 - $90/hr
You will work cross-functionally with Fraud, Legal, Operations, Product, and Business Development teams to proactively detect, analyze, and mitigate complex gift card fraud schemes. Key ...
Quick apply
Fraud Data Analyst
Cupertino, CA · On-site
$85 - $90/hr
You will work cross-functionally with Fraud, Legal, Operations, Product, and Business Development teams to proactively detect, analyze, and mitigate complex gift card fraud schemes. Key ...
Sr. Fraud Analyst
Boston, MA · On-site
$82K - $88K/yr
The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ... The role involves configuring and maintaining fraud detection systems and collaborating with ...
Sr. Fraud Analyst
Boston, MA · On-site
$82K - $88K/yr
The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ... The role involves configuring and maintaining fraud detection systems and collaborating with ...
Senior Manager, Fraud Detection and Analytics Note: Fidelity will not provide immigration sponsorship for this position. The Role The Fraud Risk and Control (FRC) Detection Team is responsible for ...
Senior Manager, Fraud Detection and Analytics Note: Fidelity will not provide immigration sponsorship for this position. The Role The Fraud Risk and Control (FRC) Detection Team is responsible for ...
Senior Manager, Fraud Detection and Analytics
Covington, KY · On-site
$125 - $160/hr
Senior Manager, Fraud Detection and Analytics Note: Fidelity will not provide immigration sponsorship for this position. The Role The Fraud Risk and Control (FRC) Detection Team is responsible for ...
Senior Manager, Fraud Detection and Analytics
Covington, KY · On-site
$125 - $160/hr
Senior Manager, Fraud Detection and Analytics Note: Fidelity will not provide immigration sponsorship for this position. The Role The Fraud Risk and Control (FRC) Detection Team is responsible for ...
Utilize various fraud detection tools to identify and prevent fraud proactively. Accurately ... Analyze dispute cases and merchant documentation to determine chargeback eligibility. Keep ...
Utilize various fraud detection tools to identify and prevent fraud proactively. Accurately ... Analyze dispute cases and merchant documentation to determine chargeback eligibility. Keep ...
NY · On-site
$90 - $130/hr
Will support the detection, investigation, and prevention of healthcare fraud, waste, abuse, and payment integrity risks. The FWA Senior Analyst serves as the team's senior subject matter expert ...
New
NY · On-site
$90 - $130/hr
Will support the detection, investigation, and prevention of healthcare fraud, waste, abuse, and payment integrity risks. The FWA Senior Analyst serves as the team's senior subject matter expert ...
New
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.). Fraud Detection ...
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.). Fraud Detection ...
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.). Fraud Detection ...
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.). Fraud Detection ...
Hiring: Product Owner/Business Analyst (PO/BA) - FDO (Fraud Detection Operations)
Charlotte, NC · On-site
Role: Product Owner/Business Analyst (PO/BA) - FDO (Fraud Detection Operations) Location: Charlotte, NC Duration: Long-Term Contract Job Summary: We are seeking an experienced Product Owner ...
Quick apply
Hiring: Product Owner/Business Analyst (PO/BA) - FDO (Fraud Detection Operations)
Charlotte, NC · On-site
Role: Product Owner/Business Analyst (PO/BA) - FDO (Fraud Detection Operations) Location: Charlotte, NC Duration: Long-Term Contract Job Summary: We are seeking an experienced Product Owner ...
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... in fraud prevention and detection at a financial institution. ESSENTIAL JOB FUNCTIONS ...
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... in fraud prevention and detection at a financial institution. ESSENTIAL JOB FUNCTIONS ...
Fraud Detection Specialist
Los Angeles, CA · On-site
$41K/yr
Key Responsibilities Transaction Analysis: Monitor and review fraud alerts and internal notifications to detect patterns indicative of fraudulent schemes (e.g., account takeover, elder abuse, check ...
Fraud Detection Specialist
Los Angeles, CA · On-site
$41K/yr
Key Responsibilities Transaction Analysis: Monitor and review fraud alerts and internal notifications to detect patterns indicative of fraudulent schemes (e.g., account takeover, elder abuse, check ...
Fraud Analyst I - CommunicationsR68262 Fraud Analyst I - Communications- Mon-Fri 11:00am to 8:00pm,
Cincinnati, OH · On-site
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.). Fraud Detection ...
Fraud Analyst I - CommunicationsR68262 Fraud Analyst I - Communications- Mon-Fri 11:00am to 8:00pm,
Cincinnati, OH · On-site
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.). Fraud Detection ...
Cyber Fraud Investigations Analyst
Chicago, IL · Remote
$40 - $49.14/hr
Collaborate with Data Analytics and Data Engineering to detect, scale, and monitor fraud/abuse related behavior through key point indicators and data visualizations. * Establish protocols for ...
Quick apply
Cyber Fraud Investigations Analyst
Chicago, IL · Remote
$40 - $49.14/hr
Collaborate with Data Analytics and Data Engineering to detect, scale, and monitor fraud/abuse related behavior through key point indicators and data visualizations. * Establish protocols for ...
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.). Fraud Detection ...
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.). Fraud Detection ...
Fraud Analyst
Jacksonville, FL · Remote
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... in fraud prevention and detection at a financial institution. ESSENTIAL JOB FUNCTIONS ...
Quick apply
Fraud Analyst
Jacksonville, FL · Remote
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... in fraud prevention and detection at a financial institution. ESSENTIAL JOB FUNCTIONS ...
The analyst works with internal stakeholders and external partners to evaluate tools, data sources, and capabilities that enhance fraud detection and decisioning. By translating complex analytical ...
The analyst works with internal stakeholders and external partners to evaluate tools, data sources, and capabilities that enhance fraud detection and decisioning. By translating complex analytical ...
Fraud Detection Analyst information
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$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
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19% of jobs
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12% of jobs
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3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
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Full-time
Re-posted 28 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