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Fraud Risk Management Jobs in Georgia (NOW HIRING)

Truist

Fraud Risk Oversight Director

Atlanta, GA

... following The Fraud Risk Oversight Director is responsible for the design, development ... This individual will lead and manage a team enhancing and overseeing the Corporations program(s ...

Visa

Senior Manager

Atlanta, GA · Hybrid

Strong understanding of issuer economics, fraud operations, and risk management. Ability to operate effectively in a matrixed, enterprise sales environment. Preferred Experience selling AI/ML-driven ...

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$43.5K

$94.2K

$143.5K

How much do fraud risk management jobs pay per year?

As of May 30, 2026, the average yearly pay for fraud risk management in Georgia is $94,196.00, according to ZipRecruiter salary data. Most workers in this role earn between $76,000.00 and $108,900.00 per year, depending on experience, location, and employer.

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.

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 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 is the highest salary for a fraud investigator?

The highest salaries for fraud investigators can exceed $100,000 annually, especially for those with extensive experience, specialized skills, or in senior roles. Factors such as industry, location, certifications, and employer size influence compensation levels.
More about Fraud Risk Management jobs
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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:
Fraud Risk Management jobs near you
Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Atlanticus Holdings Corporation

Atlanta, GA • On-site

Full-time

Posted 27 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 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

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