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 ...
Director, Fraud Payment
Atlanta, GA · On-site
The Director of Fraud Payment leads the end-to-end fraud risk management program within Enterprise Payments, serving as the first line of defense for fraud detection, prevention, and operational ...
Director, Fraud Payment
Atlanta, GA · On-site
The Director of Fraud Payment leads the end-to-end fraud risk management program within Enterprise Payments, serving as the first line of defense for fraud detection, prevention, and operational ...
Director, Fraud Payment
Atlanta, GA · On-site
The Director of Fraud Payment leads the end-to-end fraud risk management program within Enterprise Payments, serving as the first line of defense for fraud detection, prevention, and operational ...
Director, Fraud Payment
Atlanta, GA · On-site
The Director of Fraud Payment leads the end-to-end fraud risk management program within Enterprise Payments, serving as the first line of defense for fraud detection, prevention, and operational ...
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+ ...
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+ ...
Sr. Risk Management Analyst
Atlanta, GA · On-site
Global Fraud and Breach Investigations Visa's Global Risk Investigations team is dedicated to ... We are seeking a highly analyticalSenior Risk Management Analystto join our Global Risk ...
Sr. Risk Management Analyst
Atlanta, GA · On-site
Global Fraud and Breach Investigations Visa's Global Risk Investigations team is dedicated to ... We are seeking a highly analyticalSenior Risk Management Analystto join our Global Risk ...
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 ...
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 ...
... Fraud Reporting and Control Program), Cross-Border Compliance, Payments Investigations, Data ... Escalation and Issue Management * Support high-risk escalations involvingmerchants, acquirers ...
... Fraud Reporting and Control Program), Cross-Border Compliance, Payments Investigations, Data ... Escalation and Issue Management * Support high-risk escalations involvingmerchants, acquirers ...
... Fraud Reporting and Control Program), Cross-Border Compliance, Payments Investigations, Data ... Escalation and Issue Management * Support high-risk escalations involving merchants, acquirers ...
... Fraud Reporting and Control Program), Cross-Border Compliance, Payments Investigations, Data ... Escalation and Issue Management * Support high-risk escalations involving merchants, acquirers ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
... Risk Management • Monitor merchant and transaction activity to identify suspicious, fraudulent, or high-risk behavior across payment channels. • Investigate alerts, unusual activity, fraud ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
... Risk Management • Monitor merchant and transaction activity to identify suspicious, fraudulent, or high-risk behavior across payment channels. • Investigate alerts, unusual activity, fraud ...
Data Scientist I - Card Fraud
Atlanta, GA · On-site
The ideal candidate will bring experience in card fraud, digital fraud, or related risk domains ... Exercise sound judgment and fosters risk management culture throughout design, development, and ...
Data Scientist I - Card Fraud
Atlanta, GA · On-site
The ideal candidate will bring experience in card fraud, digital fraud, or related risk domains ... Exercise sound judgment and fosters risk management culture throughout design, development, and ...
The ideal candidate will bring experience in card fraud, digital fraud, or related risk domains ... Exercise sound judgment and fosters risk management culture throughout design, development, and ...
The ideal candidate will bring experience in card fraud, digital fraud, or related risk domains ... Exercise sound judgment and fosters risk management culture throughout design, development, and ...
COMMUNITY ADVISOR (VOLUNTEER)
Atlanta, GA · On-site
Advise the Committee on financial oversight, fraud risk, governance, and accountability matters * Provide perspective on risk management, ethics, and regulatory compliance concerns * Support ...
COMMUNITY ADVISOR (VOLUNTEER)
Atlanta, GA · On-site
Advise the Committee on financial oversight, fraud risk, governance, and accountability matters * Provide perspective on risk management, ethics, and regulatory compliance concerns * Support ...
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Fraud Escalations Manager
Alpharetta, GA · On-site
$80K/yr
Partner with Customer Care leadership and Risk Management to improve processes and outcomes * Track ... fraud, or risk support * 1+ year experience coaching or leading frontline teams Skills: Strong ...
Quick apply
Be Seen First
Fraud Escalations Manager
Alpharetta, GA · On-site
$80K/yr
Partner with Customer Care leadership and Risk Management to improve processes and outcomes * Track ... fraud, or risk support * 1+ year experience coaching or leading frontline teams Skills: Strong ...
Be Seen First
Escalation Manager - Fraud Operations
Alpharetta, GA · On-site
$80K - $90K/yr
Qualifications * 5+ years of experience in fraud operations, fraud investigations, financial crimes, fraud servicing, or risk management within a banking, financial services, fintech, or credit union ...
New
Quick apply
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Escalation Manager - Fraud Operations
Alpharetta, GA · On-site
$80K - $90K/yr
Qualifications * 5+ years of experience in fraud operations, fraud investigations, financial crimes, fraud servicing, or risk management within a banking, financial services, fintech, or credit union ...
New
COMMUNITY ADVISOR (VOLUNTEER)
Atlanta, GA · On-site
Advise the Committee on financial oversight, fraud risk, governance, and accountability matters * Provide perspective on risk management, ethics, and regulatory compliance concerns * Support ...
COMMUNITY ADVISOR (VOLUNTEER)
Atlanta, GA · On-site
Advise the Committee on financial oversight, fraud risk, governance, and accountability matters * Provide perspective on risk management, ethics, and regulatory compliance concerns * Support ...
Provide leadership and support for information security and fraud risk management across Truist Protection Services operational functions, including GRC, Fraud, Cyber Operations, Cyber Protection ...
Provide leadership and support for information security and fraud risk management across Truist Protection Services operational functions, including GRC, Fraud, Cyber Operations, Cyber Protection ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Strong technical skills including Excel, Asana, CRM solutions, banking software, and ticketing systems * Familiarity with AI/ML-powered fraud detection, risk monitoring platforms, or automated ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Strong technical skills including Excel, Asana, CRM solutions, banking software, and ticketing systems * Familiarity with AI/ML-powered fraud detection, risk monitoring platforms, or automated ...
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 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.
What are the key skills and qualifications needed to thrive in the Fraud Risk Management position, and why are they important?
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 careers can you have with a CFE?
What does a fraud risk manager do?
What is a Fraud Risk Management job?
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.
Is fraud analysis a good career?
What is the highest paying risk management job?

Transaction Fraud Analytics (Senior Fraud Risk Analyst)
Atlanta, GA • On-site
Other
Re-posted 2 days ago
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 with at 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