Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud detection models using advanced analytics and machine learning techniques. * Monitor real-time transaction data to ...
Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud detection models using advanced analytics and machine learning techniques. * Monitor real-time transaction data to ...
Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud detection models using advanced analytics and machine learning techniques. * Monitor real-time transaction data to ...
Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud detection models using advanced analytics and machine learning techniques. * Monitor real-time transaction data to ...
Be Seen First
Fraud Analyst
Atlanta, GA · On-site
$26 - $30/hr
Track and maintain fraud data * Create and maintain fraud policies * Work with outside vendors and ... Generate suspicious activity reports and risk management reports for Managers Qualifications and ...
Quick apply
Be Seen First
Fraud Analyst
Atlanta, GA · On-site
$26 - $30/hr
Track and maintain fraud data * Create and maintain fraud policies * Work with outside vendors and ... Generate suspicious activity reports and risk management reports for Managers Qualifications and ...
Manage and optimize the fraud rules platform, including creating new rules, refining existing rules, testing changes, validating outputs, and monitoring performance * Analyze fraud detection results ...
Manage and optimize the fraud rules platform, including creating new rules, refining existing rules, testing changes, validating outputs, and monitoring performance * Analyze fraud detection results ...
Partner with fraud investigations, alerting, event management, controls, analytics, technology, and leadership teams to align graph analytics capabilities with fraud typologies, operational needs ...
Partner with fraud investigations, alerting, event management, controls, analytics, technology, and leadership teams to align graph analytics capabilities with fraud typologies, operational needs ...
Investigator - Medicaid Fraud
Atlanta, GA · On-site
$50/hr
Investigator - Medicaid Fraud Job Requisition ID: JR0000000386 Number of Openings: 1 Shift: Day (United States of America) Compensation Details: STARTING IN THE $50'S (COMMENSURATE WITH EXPERIENCE ...
Investigator - Medicaid Fraud
Atlanta, GA · On-site
$50/hr
Investigator - Medicaid Fraud Job Requisition ID: JR0000000386 Number of Openings: 1 Shift: Day (United States of America) Compensation Details: STARTING IN THE $50'S (COMMENSURATE WITH EXPERIENCE ...
Partner with fraud investigations, alerting, event management, controls, analytics, technology, and leadership teams to align graph analytics capabilities with fraud typologies, operational needs ...
Partner with fraud investigations, alerting, event management, controls, analytics, technology, and leadership teams to align graph analytics capabilities with fraud typologies, operational needs ...
Role also include project management where candidate would be responsible for providing fraud requirements, testing, and development of strategies. The projects includes network mandates, Product ...
Role also include project management where candidate would be responsible for providing fraud requirements, testing, and development of strategies. The projects includes network mandates, Product ...
Director / VP of Fraud
Atlanta, GA · On-site
$120 - $150/hr
You will own the end‑to‑end fraud management strategy, governance framework, and defense mechanisms across the customer lifecycle (from application/KYC to transactions and account servicing)
Director / VP of Fraud
Atlanta, GA · On-site
$120 - $150/hr
You will own the end‑to‑end fraud management strategy, governance framework, and defense mechanisms across the customer lifecycle (from application/KYC to transactions and account servicing)
Criminal Investigator - Medicaid Fraud Division
Atlanta, GA · On-site
$70/hr
Job Title: Criminal Investigator - Medicaid Fraud Division Job Requisition ID: JR0000001107 Number of Openings: 2 Shift: Day (United States of America) Compensation Details: MINIMUM $70 ...
Criminal Investigator - Medicaid Fraud Division
Atlanta, GA · On-site
$70/hr
Job Title: Criminal Investigator - Medicaid Fraud Division Job Requisition ID: JR0000001107 Number of Openings: 2 Shift: Day (United States of America) Compensation Details: MINIMUM $70 ...
Fraud Automation Analyst
Alpharetta, GA · On-site
Equifax is seeking a Fraud Automation Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This ...
Fraud Automation Analyst
Alpharetta, GA · On-site
Equifax is seeking a Fraud Automation Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This ...
Be Seen First
Escalation Manager - Fraud Operations
Alpharetta, GA · On-site
$80K/yr
Escalation Manager - Fraud Operations We are seeking an experienced and proactive Escalation Manager - Fraud Operations to lead a team focused on fraud detection, investigations, and customer account ...
Quick apply
Be Seen First
Escalation Manager - Fraud Operations
Alpharetta, GA · On-site
$80K/yr
Escalation Manager - Fraud Operations We are seeking an experienced and proactive Escalation Manager - Fraud Operations to lead a team focused on fraud detection, investigations, and customer account ...
Be Seen First
Escalation Manager - Fraud Operations
Alpharetta, GA · On-site
$80K - $90K/yr
About the Opportunity We are seeking an experienced Escalation Manager to lead a team supporting fraud-related customer escalations within a dynamic banking environment. This role is ideal for a ...
Quick apply
Be Seen First
Escalation Manager - Fraud Operations
Alpharetta, GA · On-site
$80K - $90K/yr
About the Opportunity We are seeking an experienced Escalation Manager to lead a team supporting fraud-related customer escalations within a dynamic banking environment. This role is ideal for a ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Quick apply
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
English (Required) Work Shift: 1st shift (United States of America) Please review the following The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays ...
English (Required) Work Shift: 1st shift (United States of America) Please review the following The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays ...
Enterprise Fraud Management Risk Strategist
Atlanta, GA · On-site
$116K - $151K/yr
English (Required) Work Shift: 1st shift (United States of America) Please review the following Develop and own the fraud risk management policy and control strategy for a product or risk area with ...
Enterprise Fraud Management Risk Strategist
Atlanta, GA · On-site
$116K - $151K/yr
English (Required) Work Shift: 1st shift (United States of America) Please review the following Develop and own the fraud risk management policy and control strategy for a product or risk area with ...
Enterprise Fraud Management Risk Strategist
$116K - $151K/yr
English (Required) Work Shift: 1st shift (United States of America) Please review the following Develop and own the fraud risk management policy and control strategy for a product or risk area with ...
Enterprise Fraud Management Risk Strategist
$116K - $151K/yr
English (Required) Work Shift: 1st shift (United States of America) Please review the following Develop and own the fraud risk management policy and control strategy for a product or risk area with ...
English (Required) Work Shift: 1st shift (United States of America) Please review the following The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays ...
English (Required) Work Shift: 1st shift (United States of America) Please review the following The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays ...
The Principal Systems Architect crafts scalable, secure, and high-performance payment and fraud management solutions. This role focuses on payment processing, in-house tokenization, fraud detection ...
The Principal Systems Architect crafts scalable, secure, and high-performance payment and fraud management solutions. This role focuses on payment processing, in-house tokenization, fraud detection ...
Fraud Manager information
See Atlanta, GA salary details
$49K - $61.9K
19% of jobs
$65.1K is the 25th percentile. Wages below this are outliers.
$61.9K - $74.7K
25% of jobs
The median wage is $78.2K / yr.
$74.7K - $87.5K
23% of jobs
$98.9K is the 75th percentile. Wages above this are outliers.
$87.5K - $100.3K
9% of jobs
$100.3K - $113.1K
0% of jobs
$113.1K - $125.9K
0% of jobs
$125.9K - $138.7K
3% of jobs
$138.7K - $151.5K
5% of jobs
$151.5K - $164.3K
5% of jobs
$164.3K - $177.1K
5% of jobs
$177.1K - $189.9K
5% of jobs
$49K
$98.2K
$189.9K
How much do fraud manager jobs pay per year?
What does a fraud manager do?
A Fraud Manager oversees fraud prevention, detection, and investigation efforts within an organization. They analyze transactions, implement fraud detection systems, and develop strategies to minimize financial losses. Additionally, they collaborate with law enforcement, regulatory bodies, and internal teams to ensure compliance and risk mitigation. Their role is crucial in protecting a company's assets and maintaining customer trust.
What are the key skills and qualifications needed to thrive as a fraud manager?
To thrive as a Fraud Manager, you need a strong background in data analysis, risk management, and knowledge of financial regulations, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analytics tools, and certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong problem-solving, leadership, and communication skills help in managing teams and coordinating investigations. These competencies are crucial to effectively detect, prevent, and respond to fraudulent activities within an organization.
What are some typical challenges faced by fraud managers in their daily work?
Fraud Managers often encounter challenges such as adapting to evolving fraud tactics, balancing thorough investigations with timely responses, and managing large volumes of alerts or suspicious activity. Staying current with regulatory changes and emerging financial crime trends is essential, as is collaborating with cross-functional teams including IT, compliance, and legal departments. These demands require a proactive approach and continuous professional development to ensure ongoing protection of the organization’s assets. Overcoming these challenges is both demanding and rewarding, offering opportunities for career advancement and recognition.

Full-time
Re-posted 3 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