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 ...
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Atlanta, GA ยท On-site
$100 - $150/hr
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Atlanta, GA ยท On-site
$100 - $150/hr
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
Treasury Management and Liquidity Product Fraud: The candidate should also bring knowledge of fraud ... Model risk and governance considerations for fraud tools and analytics. Required Experience: * 10+ ...
Treasury Management and Liquidity Product Fraud: The candidate should also bring knowledge of fraud ... Model risk and governance considerations for fraud tools and analytics. Required Experience: * 10+ ...
Enterprise Fraud Management Risk Strategist
Atlanta, GA ยท 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 ยท 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 ...
Fraud Prevention Analyst II
Atlanta, GA ยท On-site
Experience in fraud operations, financial services, risk management, cybersecurity, or digital banking. * Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account ...
New
Fraud Prevention Analyst II
Atlanta, GA ยท On-site
Experience in fraud operations, financial services, risk management, cybersecurity, or digital banking. * Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account ...
New
Experience in fraud operations, financial services, risk management, cybersecurity, or digital banking. * Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account ...
New
Experience in fraud operations, financial services, risk management, cybersecurity, or digital banking. * Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account ...
New
Risk Operations Manager 3
Atlanta, GA ยท On-site
Directly manage complex fraud tactical teams, including assessment, quantification, and ... Operations Director and Chief Risk Officer) to align on strategic vision and contribute to ...
Risk Operations Manager 3
Atlanta, GA ยท On-site
Directly manage complex fraud tactical teams, including assessment, quantification, and ... Operations Director and Chief Risk Officer) to align on strategic vision and contribute to ...
Risk Operations Manager 3
Atlanta, GA ยท Hybrid
Directly manage complex fraud tactical teams, including assessment, quantification, and ... Operations Director and Chief Risk Officer) to align on strategic vision and contribute to ...
Risk Operations Manager 3
Atlanta, GA ยท Hybrid
Directly manage complex fraud tactical teams, including assessment, quantification, and ... Operations Director and Chief Risk Officer) to align on strategic vision and contribute to ...
Risk Operations Manager 3
Atlanta, GA ยท Hybrid
Directly manage complex fraud tactical teams, including assessment, quantification, and ... Operations Director and Chief Risk Officer) to align on strategic vision and contribute to ...
Risk Operations Manager 3
Atlanta, GA ยท Hybrid
Directly manage complex fraud tactical teams, including assessment, quantification, and ... Operations Director and Chief Risk Officer) to align on strategic vision and contribute to ...
Be Seen First
Fraud Analyst
Atlanta, GA ยท 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 ยท 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 ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
... management, controls, analytics, technology, and leadership teams to align graph analytics capabilities with fraud typologies, operational needs, and risk reduction priorities. * Procedure and ...
... management, controls, analytics, technology, and leadership teams to align graph analytics capabilities with fraud typologies, operational needs, and risk reduction priorities. * Procedure and ...
Senior Manager, Risk Management
Atlanta, GA ยท On-site
... Fraud Reporting and Control Program), Cross-Border Compliance, Payments Investigations, Data ... Escalation and Issue Management * Support high-risk escalations involvingmerchants, acquirers ...
Senior Manager, Risk Management
Atlanta, GA ยท On-site
... Fraud Reporting and Control Program), Cross-Border Compliance, Payments Investigations, Data ... Escalation and Issue Management * Support high-risk escalations involvingmerchants, acquirers ...
... management, controls, analytics, technology, and leadership teams to align graph analytics capabilities with fraud typologies, operational needs, and risk reduction priorities. * Procedure and ...
... management, controls, analytics, technology, and leadership teams to align graph analytics capabilities with fraud typologies, operational needs, and risk reduction priorities. * Procedure and ...
Senior Manager, Risk Management
Atlanta, GA ยท On-site
... Fraud Reporting and Control Program), Cross-Border Compliance, Payments Investigations, Data ... Escalation and Issue Management * Support high-risk escalations involving merchants, acquirers ...
Senior Manager, Risk Management
Atlanta, GA ยท On-site
... Fraud Reporting and Control Program), Cross-Border Compliance, Payments Investigations, Data ... Escalation and Issue Management * Support high-risk escalations involving merchants, acquirers ...
Fraud Analyst
Atlanta, GA ยท Hybrid
$65K - $75K/yr
Basic Requirements: 5+ years of experience in financial services, fraud investigations, risk management, compliance, AML, or a related field. Experience conducting investigations involving financial ...
Fraud Analyst
Atlanta, GA ยท Hybrid
$65K - $75K/yr
Basic Requirements: 5+ years of experience in financial services, fraud investigations, risk management, compliance, AML, or a related field. Experience conducting investigations involving financial ...
Fraud Analyst
Atlanta, GA ยท Hybrid
$65K - $75K/yr
Basic Requirements: * 5+ years of experience in financial services, fraud investigations, risk management, compliance, AML, or a related field. * Experience conducting investigations involving ...
Fraud Analyst
Atlanta, GA ยท Hybrid
$65K - $75K/yr
Basic Requirements: * 5+ years of experience in financial services, fraud investigations, risk management, compliance, AML, or a related field. * Experience conducting investigations involving ...
Research account relationships and transactional patterns using available fraud and risk management tools. Document findings, investigative steps, and rationale for decisions in the appropriate ...
Research account relationships and transactional patterns using available fraud and risk management tools. Document findings, investigative steps, and rationale for decisions in the appropriate ...
Fraud Risk Management information
See Georgia salary details
$43.5K - $52.6K
4% of jobs
$52.6K - $61.7K
6% of jobs
$61.7K - $70.8K
11% of jobs
$74.2K is the 25th percentile. Wages below this are outliers.
$70.8K - $79.9K
11% of jobs
The median wage is $87.1K / yr.
$79.9K - $89K
23% of jobs
$89K - $98.1K
13% of jobs
$104.1K is the 75th percentile. Wages above this are outliers.
$98.1K - $107.2K
12% of jobs
$107.2K - $116.3K
8% of jobs
$116.3K - $125.4K
6% of jobs
$125.4K - $134.4K
4% of jobs
$134.4K - $143.5K
2% of jobs
$43.5K
$94.2K
$143.5K
How much do fraud risk management jobs pay per year?
What is fraud risk management?
A Fraud Risk Management job involves identifying, assessing, and mitigating risks related to fraudulent activities within an organization. Professionals in this role develop and implement policies, controls, and monitoring systems to prevent fraud and financial crimes. They work closely with compliance, legal, and operational teams to investigate suspicious activities and ensure regulatory compliance. The goal is to minimize financial losses and protect the organization's reputation.
What are the key skills and qualifications needed for fraud risk management?
To thrive in Fraud Risk Management, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by degrees in finance, accounting, or related fields. Familiarity with fraud detection software, data analysis tools like SQL or SAS, and industry certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and ethical integrity are critical soft skills for collaborating with teams and handling sensitive investigations. These skills and qualities are essential to effectively identify, investigate, and mitigate fraud risks, protecting organizational assets and maintaining compliance.
What are some common challenges faced in fraud risk management roles and how are they addressed?
Professionals in Fraud Risk Management often face challenges such as staying ahead of constantly evolving fraud tactics, analyzing large volumes of transactional data, and ensuring compliance with regulatory standards. To address these challenges, teams typically employ advanced analytic tools, collaborate cross-functionally with IT and compliance departments, and engage in continuous training to stay updated on emerging threats. The work environment is dynamic and may involve both independent analysis and team-based investigations, fostering a culture of vigilance and proactive risk mitigation. This dynamic landscape offers professionals the opportunity to develop specialized expertise and grow into senior risk or leadership roles over time.
How to become a fraud risk management analyst?
Is working in fraud risk management a good career?
What does a fraud risk management do?
What are the most commonly searched types of Fraud Risk Management jobs in Georgia?
The most popular types of Fraud Risk Management jobs in Georgia are:
What are popular job titles related to Fraud Risk Management jobs in Georgia?
For Fraud Risk Management jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Fraud Risk Management jobs in Georgia look for?
The top searched job categories for Fraud Risk Management jobs in Georgia are:

Full-time
Re-posted 14 days ago
Job description
Job Descriptionย
- Title:ย Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)ย ย
- Location:ย Atlanta, GA (Hybrid)
- Department:ย Risk Management/Fraud Preventionย
Responsibilities:ย
- Develop and implement fraud detection models using advanced analytics and machine learning techniques.ย
- Monitor real-time transaction data to identify and flag potentially fraudulent activities.ย
- Conduct root cause analysis of fraud incidents and recommend preventive measures.ย
- Collaborate with cross-functional teams, including IT, Information Security, and Customer Service, to enhance fraud management processes.ย
- Design and maintain dashboards and reports for fraud trends, KPIs, and risk assessments.ย
- Ensure compliance with regulatory requirements and industry standards related to fraud prevention.ย
- Stay updated on emerging fraud trends, tools, and technologies to strengthen detection capabilities.ย
Qualifications:ย
- Bachelorโs or masterโs degree in data science, Statistics, Finance, or a related field.ย
- 5+ years of experience in fraud analytics, data analysis withat least 3 being in transaction fraud, preferable credit cards.ย
- Should have experience in working on Fiserv related systems.ย
- Proficiency in data analytics tools such as SQL, Python, R, or SAS.ย
- Experience with transaction monitoring systems and fraud detection platforms.ย
- Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.ย
- Excellent problem-solving, analytical, and communication skills.ย
- ย 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