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Fraud Risk Management Jobs in Georgia (NOW HIRING)

Truist

Data Scientist II - 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 foster risk management culture throughout design, development, and ...

FIS

Product Manager, Fraud Solutions

Atlanta, GA · On-site

We are seeking an experienced Product Manager, Fraud Solutions to lead strategy, execution, and growth for our non-card fraud and risk products across payments. This role is ideal for a product ...

Home Depot

Sr. Analyst - Gift Card Fraud

Atlanta, GA · On-site

... Risk Management and Fraud Prevention - Own the processes and fraud prevention strategies around all gift card purchase and redemption channels. Direct Manager/Direct Reports: * This position ...

INHABIT IQ

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 ...

Inhabit

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 ...

Visa

Director, VCA NA Risk Practice

Atlanta, GA

The Risk Practice advises Visa clients and ecosystem partners on core risk management areas for card portfolio management, including originations strategies, underwriting, fraud, authorizations ...

RELX

Sr. Fraud Data Analyst (Remote USA)

Alpharetta, GA · On-site +1

$94K - $157K/yr

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government ... Manage and strengthen customer relationships through ongoing analysis and insights delivered ...

Amerisbank

Senior Operations Risk Analyst

Atlanta, GA · On-site

This role will partner with key stakeholders across operations and fraud functions to strengthen ... Strong time management & prioritization skills. Industry and Work Experience * Minimum 5 years of ...

Ameris Bank

Senior Operations Risk Analyst

Atlanta, GA · On-site

This role will partner with key stakeholders across operations and fraud functions to strengthen ... Strong time management & prioritization skills. Industry and Work Experience * Minimum 5 years of ...

Xplor

Risk Analyst- REMOTE

Atlanta, GA · Remote

Familiarity with fraud detection and payment methodologies, including transaction monitoring, chargeback management, and risk scoring systems * Strong analytical skills, with the ability to interpret ...

Visa

Sr Director - Card Risk Solutions

Atlanta, GA · On-site

... the fraud detection systems in the region. As Featurespace continues to grow worldwide, this ... Away from leading the team and managing customer delivery work, you'll guide new commercial ...

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Showing results 1-20

All JobsFraud Risk Management JobsFraud Risk Management Jobs in Georgia

Fraud Risk Management information

See Georgia salary details

$43.5K

$94.2K

$143.5K

How much do fraud risk management jobs pay per year?

As of Jun 23, 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 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.

Is fraud a good career?

Fraud risk management is a growing field that involves detecting and preventing financial crimes, often requiring skills in data analysis, investigation, and knowledge of compliance standards. It offers opportunities for advancement and specialization, with roles in various industries such as banking, insurance, and retail. Success in this career typically depends on certifications like Certified Fraud Examiner (CFE) and staying updated on emerging fraud schemes.

How much does a Risk Manager get paid?

A Risk Manager's average salary typically ranges from $80,000 to $130,000 annually, depending on experience, industry, and location. Professionals in fraud risk management often require strong analytical skills and certifications like FRM or CRM to advance and increase earning potential.

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 does a fraud Risk Manager do?

A Fraud Risk Manager is responsible for developing and implementing strategies to detect, prevent, and respond to fraudulent activities within an organization. They analyze data, monitor transactions, and collaborate with other departments to reduce financial losses and ensure compliance with regulations. Strong analytical skills and knowledge of fraud detection tools are essential for this role.

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 is the highest paying risk management job?

In risk management, senior roles such as Chief Risk Officer (CRO) or Director of Risk typically have the highest salaries, often exceeding six figures annually. These positions require extensive experience, advanced certifications like FRM or CRM, and strong leadership skills, especially in financial services or large corporations.
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:
Fraud Risk Management jobs near you
Infographic showing various Fraud Risk Management job openings in Georgia as of June 2026, with employment types broken down into 67% Full Time, and 33% Contract. Highlights an 100% In-person job distribution, with an average salary of $94,196 per year, or $45.3 per hour.
Data Scientist II - Card Fraud

Data Scientist II - Card Fraud

Truist

Atlanta, GA • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 14 days ago

Truist rating

8.2

Company rating: 8.2 out of 10

Based on 110 frontline employees who took The Breakroom Quiz

37th of 141 rated banks

Job description

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.
Need Help?
If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response).
Regular or Temporary:
Regular
Language Fluency: English (Required)
Work Shift:
1st shift (United States of America)
Please review the following job description:
We are seeking Data Scientist II to support card fraud and token provisioning initiatives, with a focus on digital payment security across mobile and digital wallet platforms (e.g., Apple Pay, Google Pay, Samsung Pay, and merchant tokenization). This role will contribute to detecting, analyzing, and mitigating fraud risk while supporting secure transaction experiences.
The ideal candidate will bring experience in card fraud, digital fraud, or related risk domains, along with strong technical skills in SAS, SQL, and programming for data analysis and modeling. Exposure to tokenization or digital wallet technologies is preferred but not required.
Candidates should have hands-on experience working with fraud datasets, fraud modeling, reporting, or fraud systems, and demonstrate the ability to translate data into meaningful insights. Data Scientist II candidates should have deeper expertise with a stronger emphasis on card fraud analytics.
For this opportunity, Truist will not sponsor an applicant for work visa status or employment authorization, nor will we offer any immigration-related support for this position (including, but not limited to H-1B, F-1 OPT, F-1 STEM OPT, F-1 CPT, J-1, TN-1 or TN-2, E-3, O-1, or future sponsorship for U.S. lawful permanent residence status.)
Essential Duties and Responsibilities:
Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.
  • Independently perform sophisticated data analytics (ranging from classical econometrics to machine learning, neural networks, and natural language processing) in a variety of environments using structured and unstructured data.
  • Produce compelling data visualizations to communicate insights and influence outcomes among a wide array of stakeholders.
  • Take accountability and ownership of end-to-end data science solution design, technical delivery, and measurable business outcome.
  • Engage in stakeholder meetings to identify business objectives and scope solution requirements.
  • Independently write, document, and deploy custom code in a variety of environments (Python, SAS, R, etc.) to create predictive analytics applications.
  • Use, maintain, share and collaborate through Truist internal code repositories to foster continual learning and cross-pollination of skillsets.
  • Actively research and advocate adoption of emerging methods and technologies in the data science field, with the eye of continually advancing Truist's capabilities.
  • Exercise sound judgment and foster risk management culture throughout design, development, and deployment practices; partner with cross-functional teams to coordinate rules on data usage, data governance and analytics capabilities.

Required Qualifications:
The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
  • Bachelor's degree and four or more years of experience in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering, or equivalent education and related training
  • Exhibit understanding of statistical methods, including a broad understanding of classical statistics, probability theory, econometrics, time-series, and primary statistical tests
  • Familiarity with linear algebra concepts for optimization, complex matrix operations, eigenvalue decompositions, and principal components; working knowledge of calculus/differential equations, with understanding of stochastic processes
  • Demonstrate understanding of data cleansing and preparation methodologies, including regex, filtering, indexing, interpolation, and outlier treatment
  • Strong familiarity with data extraction in a variety of environments (SQL, JQuery, etc.)
  • Working knowledge of Hadoop, Pig, Hive, and/or NoSQL, Spark
  • Experience in managing multiple projects with tight deadlines in a collaborative environment

Preferred Qualifications:
  • Master's degree or PhD in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering
  • Four years of relevant work experience if candidate lacks graduate degree
  • Previous experience in the banking or fin-tech industry

The annual base salary for this position is $90,000 - $110,000
General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist's defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.
Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.
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About Truist

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Truist is combining distinctive personal service with investments in innovation to create transformational client experiences. We believe the unique blend of human touch and innovative technology will set us apart, instill confidence, and build deeper levels of trust with our clients

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

Charlotte, NC, US

Year founded

2019

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