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.
Anti-Fraud Manager
Dublin, OH · On-site +1
This is an opportunity to shape strategy, develop talent, and bring modern tools and analytics into real-world fraud detection and deterrence. Key Responsibilities of the Role * Supervises the day-to ...
Anti-Fraud Manager
Dublin, OH · On-site +1
This is an opportunity to shape strategy, develop talent, and bring modern tools and analytics into real-world fraud detection and deterrence. Key Responsibilities of the Role * Supervises the day-to ...
Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms; enhance data, reporting, and infrastructure to improve ...
Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms; enhance data, reporting, and infrastructure to improve ...
Director, Fraud Payment
Atlanta, GA · On-site
Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms; enhance data, reporting, and infrastructure to improve ...
Director, Fraud Payment
Atlanta, GA · On-site
Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms; enhance data, reporting, and infrastructure to improve ...
Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms; enhance data, reporting, and infrastructure to improve ...
Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms; enhance data, reporting, and infrastructure to improve ...
Director, Fraud Payment
Atlanta, GA · On-site
Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms; enhance data, reporting, and infrastructure to improve ...
Director, Fraud Payment
Atlanta, GA · On-site
Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms; enhance data, reporting, and infrastructure to improve ...
Director, Fraud Payment
Atlanta, GA · On-site
Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms; enhance data, reporting, and infrastructure to improve ...
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Director, Fraud Payment
Atlanta, GA · On-site
Enhance fraud technology, build real-time fraud detection capabilities, advanced analytics, and integrated fraud technology platforms; enhance data, reporting, and infrastructure to improve ...
Fraud Detection National Security Clerk
$14.75 - $18.25/hr
Responsibilities The Fraud Detection National Security (FDNS) Clerk is a permanent, full-time position supporting the overall mission of the U.S. Citizenship and Immigration Services (USCIS) by ...
Fraud Detection National Security Clerk
$14.75 - $18.25/hr
Responsibilities The Fraud Detection National Security (FDNS) Clerk is a permanent, full-time position supporting the overall mission of the U.S. Citizenship and Immigration Services (USCIS) by ...
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 ...
Collaborate with fraud operations, engineering, and compliance teams to implement real-time fraud detection solutions. * Design and monitor KPIs to evaluate model performance and improve fraud ...
Collaborate with fraud operations, engineering, and compliance teams to implement real-time fraud detection solutions. * Design and monitor KPIs to evaluate model performance and improve fraud ...
Perform fraud detection monitoring of checks deposited through ATM and Mobile FXD platform. Review Actimize Deposit Activity Alerts, alert branch of activity that is suspicious in nature. Monitor ...
Perform fraud detection monitoring of checks deposited through ATM and Mobile FXD platform. Review Actimize Deposit Activity Alerts, alert branch of activity that is suspicious in nature. Monitor ...
Senior Digital Fraud Review Anly
$18.50 - $25.50/hr
Perform fraud detection monitoring of checks deposited through ATM and Mobile FXD platform. Perform fraud detection monitoring for non-paper transactions including but not limited to ACH, Wire ...
Senior Digital Fraud Review Anly
$18.50 - $25.50/hr
Perform fraud detection monitoring of checks deposited through ATM and Mobile FXD platform. Perform fraud detection monitoring for non-paper transactions including but not limited to ACH, Wire ...
Senior Digital Fraud Review Anly
Atlanta, GA · On-site
$18.50 - $25.50/hr
Essential Functions, Duties, and Responsibilities: • Perform fraud detection monitoring of checks deposited through ATM and Mobile FXD platform. • Perform fraud detection monitoring for non-paper ...
Senior Digital Fraud Review Anly
Atlanta, GA · On-site
$18.50 - $25.50/hr
Essential Functions, Duties, and Responsibilities: • Perform fraud detection monitoring of checks deposited through ATM and Mobile FXD platform. • Perform fraud detection monitoring for non-paper ...
Digital Fraud Review Analyst
Atlanta, GA · On-site
Essential Functions, Duties, and Responsibilities: • Perform fraud detection monitoring of checks deposited through ATM and Mobile FXD platform. • Review Actimize Deposit Activity Alerts, alert ...
Digital Fraud Review Analyst
Atlanta, GA · On-site
Essential Functions, Duties, and Responsibilities: • Perform fraud detection monitoring of checks deposited through ATM and Mobile FXD platform. • Review Actimize Deposit Activity Alerts, alert ...
Sales Executive, Fraud Solutions
Atlanta, GA · On-site
$125K/yr
... Detection Fast company rated them most innovative financial tech company in 2013 Position to fill: Sales Executive, Fraud Solutions Industry Specialized IT Services Location: Candidate Can be located ...
Sales Executive, Fraud Solutions
Atlanta, GA · On-site
$125K/yr
... Detection Fast company rated them most innovative financial tech company in 2013 Position to fill: Sales Executive, Fraud Solutions Industry Specialized IT Services Location: Candidate Can be located ...
Fraud Analyst (CSR)
Kennesaw, GA · On-site
$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)
Kennesaw, GA · On-site
$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 ...
In addition, the ideal candidate brings deep expertise across card fraud, payments fraud, deposit fraud, online banking fraud, treasury fraud, capital markets fraud, fraud detection technology, AML ...
In addition, the ideal candidate brings deep expertise across card fraud, payments fraud, deposit fraud, online banking fraud, treasury fraud, capital markets fraud, fraud detection technology, AML ...
Fraud Analyst (CSR)
Kennesaw, GA · On-site
$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)
Kennesaw, GA · On-site
$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 information
See Georgia salary details
$9.13 - $10.37
4% of jobs
$10.37 - $11.61
9% of jobs
$12.56 is the 25th percentile. Wages below this are outliers.
$11.61 - $12.84
15% of jobs
$12.84 - $14.08
20% of jobs
The median wage is $14.18 / hr.
$14.08 - $15.32
19% of jobs
$15.88 is the 75th percentile. Wages above this are outliers.
$15.32 - $16.55
17% of jobs
$16.55 - $17.79
7% of jobs
$17.79 - $19.02
4% of jobs
$19.02 - $20.26
2% of jobs
$20.26 - $21.50
1% of jobs
$21.50 - $22.73
1% of jobs
$9
$15
$22
How much do fraud detection jobs pay per hour?
What are some common challenges faced by professionals in Fraud Detection roles?
Professionals in Fraud Detection often face the challenge of keeping up with rapidly evolving fraud tactics and constantly changing regulations. The role can require quick decision-making and meticulous analysis under tight deadlines, especially when investigating transactional anomalies. Collaboration with legal, compliance, and IT teams is common, as fraud prevention typically involves multiple departments working together. Staying updated on new schemes and maintaining vigilance is crucial to successfully protecting an organization from financial loss.
What is a Fraud Detection job?
A Fraud Detection job involves identifying and preventing fraudulent activities in financial transactions, online activities, or business operations. Professionals in this role analyze data, monitor transactions, and use advanced tools to detect suspicious behavior. They work closely with risk management teams to develop fraud prevention strategies and ensure compliance with security protocols. Strong analytical skills, attention to detail, and knowledge of fraud detection techniques are essential for success in this field.
What are the key skills and qualifications needed to thrive in the Fraud Detection position, and why are they important?
To thrive in Fraud Detection, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, databases, and data analysis tools, along with certifications such as Certified Fraud Examiner (CFE), is highly valuable. Outstanding communication, critical thinking, and problem-solving abilities help professionals excel when collaborating across departments or investigating suspicious activities. These skills and qualifications are essential for effectively spotting risks, minimizing financial losses, and ensuring organizational integrity.

Other
Posted 19 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