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 ...
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 ...
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 ...
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 ...
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 ...
Manage identity lifecycle: registration, login, step-up auth, recovery, consent, profile updates ... Integrate Transmit Risk & Fraud Intelligence via Apigee * Apply device, behavioral, and network ...
Manage identity lifecycle: registration, login, step-up auth, recovery, consent, profile updates ... Integrate Transmit Risk & Fraud Intelligence via Apigee * Apply device, behavioral, and network ...
Atlanta, GA · On-site
$68 - $87.75/hr
Lead integration design across digital channels, branch systems, ATMs, payments, fraud/risk systems ... Manage cross-functional stakeholders including FIS implementation teams, bank SMEs, and external ...
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Atlanta, GA · On-site
$68 - $87.75/hr
Lead integration design across digital channels, branch systems, ATMs, payments, fraud/risk systems ... Manage cross-functional stakeholders including FIS implementation teams, bank SMEs, and external ...
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 ...
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 ...
Leads transaction monitoring, fraud detection, investigations, and exception handling. * Manages operational risk workflows across onboarding, steady-state operations, and product launches. * Ensures ...
Leads transaction monitoring, fraud detection, investigations, and exception handling. * Manages operational risk workflows across onboarding, steady-state operations, and product launches. * Ensures ...
Leads transaction monitoring, fraud detection, investigations, and exception handling. * Manages operational risk workflows across onboarding, steady-state operations, and product launches. * Ensures ...
Leads transaction monitoring, fraud detection, investigations, and exception handling. * Manages operational risk workflows across onboarding, steady-state operations, and product launches. * Ensures ...
$71K - $122K/yr
Currently maintains or actively pursuing industry relevant professional certifications or specialized knowledge in risk management and/or compliance (e.g. - Certified Fraud Examiner (CFE), Certified ...
$71K - $122K/yr
Currently maintains or actively pursuing industry relevant professional certifications or specialized knowledge in risk management and/or compliance (e.g. - Certified Fraud Examiner (CFE), Certified ...
Mcdonough, GA · On-site
Treasury Manager Bennett Family of Companies McDonough, GA Full-Time About Bennett Family of ... and fraud risk. * Maintain and enforce strong internal controls over cash, payments, and bank ...
Mcdonough, GA · On-site
Treasury Manager Bennett Family of Companies McDonough, GA Full-Time About Bennett Family of ... and fraud risk. * Maintain and enforce strong internal controls over cash, payments, and bank ...
Treasury Manager Bennett Family of Companies McDonough, GA | Full-Time | About Bennett Family of ... and fraud risk. * Maintain and enforce strong internal controls over cash, payments, and bank ...
Treasury Manager Bennett Family of Companies McDonough, GA | Full-Time | About Bennett Family of ... and fraud risk. * Maintain and enforce strong internal controls over cash, payments, and bank ...
Leads transaction monitoring, fraud detection, investigations, and exception handling. * Manages operational risk workflows across onboarding, steady-state operations, and product launches. * Ensures ...
Leads transaction monitoring, fraud detection, investigations, and exception handling. * Manages operational risk workflows across onboarding, steady-state operations, and product launches. * Ensures ...
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 ...
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 ...
... managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data-driven insights, and execution.
... managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data-driven insights, and execution.
Atlanta, GA · On-site
The Risk Practice advises Visa clients and ecosystem partners on core risk management areas for card portfolio management, including originations strategies, underwriting, fraud, authorizations ...
Atlanta, GA · On-site
The Risk Practice advises Visa clients and ecosystem partners on core risk management areas for card portfolio management, including originations strategies, underwriting, fraud, authorizations ...
Kennesaw, GA · On-site
$16 - $20/hr
... Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing ... Assesses the level of risk and makes decisions which directly impact the customer experience and ...
Kennesaw, GA · On-site
$16 - $20/hr
... Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing ... Assesses the level of risk and makes decisions which directly impact the customer experience and ...
Atlanta, GA · On-site
$125K/yr
... Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have won many ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...
Atlanta, GA · On-site
$125K/yr
... Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have won many ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...
$16 - $20/hr
... Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing ... Assesses the level of risk and makes decisions which directly impact the customer experience and ...
$16 - $20/hr
... Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing ... Assesses the level of risk and makes decisions which directly impact the customer experience and ...
Atlanta, GA · On-site
Manage identity lifecycle: registration, login, step-up auth, recovery, consent, profile updates ... Integrate Transmit Risk & Fraud Intelligence via Apigee * Apply device, behavioral, and network ...
Atlanta, GA · On-site
Manage identity lifecycle: registration, login, step-up auth, recovery, consent, profile updates ... Integrate Transmit Risk & Fraud Intelligence via Apigee * Apply device, behavioral, and network ...
Atlanta, GA · On-site
$16.25 - $21.75/hr
Researches and analyzes account activity to assess the level of risk and make decision in ... time management skills 6. Strong interpersonal, communication and client service skills 7. ...
Atlanta, GA · On-site
$16.25 - $21.75/hr
Researches and analyzes account activity to assess the level of risk and make decision in ... time management skills 6. Strong interpersonal, communication and client service skills 7. ...
Atlanta, GA · On-site
$16.25 - $21.75/hr
Researches and analyzes account activity to assess the level of risk and make decision in ... time management skills 6. Strong interpersonal, communication and client service skills 7. ...
Atlanta, GA · On-site
$16.25 - $21.75/hr
Researches and analyzes account activity to assess the level of risk and make decision in ... time management skills 6. Strong interpersonal, communication and client service skills 7. ...
$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
| Aspect | Fraud Risk Manager | Fraud Analyst |
|---|---|---|
| Credentials | Certifications like CFE, CRCM; Bachelor's degree in finance, accounting, or related field | Similar certifications; Bachelor's degree often required |
| Work Environment | Oversees fraud prevention strategies, manages teams, develops policies | Conducts investigations, analyzes data, detects fraud patterns |
| Industry Usage | Used in banking, finance, insurance, and retail sectors | Commonly employed in similar industries for fraud detection |
The Fraud Risk Manager focuses on developing and overseeing fraud prevention strategies, managing teams, and implementing policies. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and detects fraudulent activities. Both roles require similar credentials and are vital in fraud prevention within financial and retail sectors, but they differ in scope and responsibilities.

Other
Medical, Dental, Vision, Life, Retirement, PTO
Posted 13 days ago
Sourced by ZipRecruiter
Specialized design services
11 - 50 Employees
Indianapolis, IN, US
2003