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 ...
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 ...
Fraud Risk Oversight Director
Atlanta, GA · On-site
English (Required) Work Shift: 1st shift (United States of America) Please review the following The Fraud Risk Oversight Director is responsible for the design, development, implementation, and ...
Fraud Risk Oversight Director
Atlanta, GA · On-site
English (Required) Work Shift: 1st shift (United States of America) Please review the following The Fraud Risk Oversight Director is responsible for the design, development, implementation, and ...
Experience investigating fraud, risk, or identity-related anomalies using data and case evidence ... Bachelor's degree in a quantitative field (or equivalent practical experience). Preferred ...
Experience investigating fraud, risk, or identity-related anomalies using data and case evidence ... Bachelor's degree in a quantitative field (or equivalent practical experience). Preferred ...
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 ...
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 ...
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 ...
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 ...
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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 ...
... fraud ... Maintains and updates policies/procedures and risk assessment as necessary; Conducts or coordinates ...
... fraud ... Maintains and updates policies/procedures and risk assessment as necessary; Conducts or coordinates ...
Fraud Data, Signals and Risk Intelligence, Senior Director
$123.50K - $216K/yr
Job Title Fraud Data, Signals and Risk Intelligence, Senior Director About your role: As Senior Director, Fraud Data, Signals & Risk Intelligence within Data Commerce Solutions, you will define and ...
Fraud Data, Signals and Risk Intelligence, Senior Director
$123.50K - $216K/yr
Job Title Fraud Data, Signals and Risk Intelligence, Senior Director About your role: As Senior Director, Fraud Data, Signals & Risk Intelligence within Data Commerce Solutions, you will define and ...
Fraud Data, Signals and Risk Intelligence, Senior Director
Alpharetta, GA · On-site
$123.50K - $216K/yr
Job Title Fraud Data, Signals and Risk Intelligence, Senior Director About your role: As Senior Director, Fraud Data, Signals & Risk Intelligence within Data Commerce Solutions, you will define and ...
Fraud Data, Signals and Risk Intelligence, Senior Director
Alpharetta, GA · On-site
$123.50K - $216K/yr
Job Title Fraud Data, Signals and Risk Intelligence, Senior Director About your role: As Senior Director, Fraud Data, Signals & Risk Intelligence within Data Commerce Solutions, you will define and ...
Sr. Fraud Data Analyst
Alpharetta, GA · On-site +1
$94.70K - $157.50K/yr
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
Sr. Fraud Data Analyst
Alpharetta, GA · On-site +1
$94.70K - $157.50K/yr
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
This key leadership role is responsible for overseeing financial risk mitigation (fraud/financial crimes) and simultaneously driving world-class quality outcomes within our risk contact center ...
This key leadership role is responsible for overseeing financial risk mitigation (fraud/financial crimes) and simultaneously driving world-class quality outcomes within our risk contact center ...
This key leadership role is responsible for overseeing financial risk mitigation (fraud/financial crimes) and simultaneously driving world-class quality outcomes within our risk contact center ...
This key leadership role is responsible for overseeing financial risk mitigation (fraud/financial crimes) and simultaneously driving world-class quality outcomes within our risk contact center ...
Sr. Fraud Data Analyst
Alpharetta, GA · On-site +1
$94.70K - $157.50K/yr
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
Sr. Fraud Data Analyst
Alpharetta, GA · On-site +1
$94.70K - $157.50K/yr
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
Sr. Fraud Data Analyst
Alpharetta, GA · On-site
$94.70K - $157.50K/yr
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
Sr. Fraud Data Analyst
Alpharetta, GA · On-site
$94.70K - $157.50K/yr
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
Sr. Fraud Data Analyst
Alpharetta, GA · On-site
$94.70K - $157.50K/yr
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
Sr. Fraud Data Analyst
Alpharetta, GA · On-site
$94.70K - $157.50K/yr
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government ... The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ...
Fraud Risk information
What are the key skills and qualifications needed to thrive as a Fraud Risk Analyst, and why are they important?
To thrive as a Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with fraud detection software, data analytics tools (like SQL, SAS, or Python), and certifications such as Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving, communication, and critical thinking skills help you proactively identify risks and work effectively with cross-functional teams. These abilities are crucial for detecting and mitigating fraudulent activities, protecting organizational assets, and maintaining regulatory compliance.
What are some common challenges faced by professionals in Fraud Risk roles, and how can they be addressed?
Professionals in Fraud Risk roles often encounter challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of data, and balancing the need for security with customer experience. To address these, it’s crucial to continuously update knowledge on emerging threats, leverage advanced analytical tools, and collaborate closely with IT, compliance, and customer service teams. Regular training, cross-department communication, and investment in technology can help ensure effective fraud detection and prevention while maintaining positive client interactions.
What is fraud risk and what does a fraud risk analyst do?
Fraud risk refers to the possibility that an individual or organization will intentionally deceive others for financial or personal gain. A fraud risk analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within a company or financial institution. Their duties typically include monitoring transactions, analyzing data patterns, developing anti-fraud policies, and working with law enforcement or regulatory agencies to investigate suspicious activities. By proactively managing fraud risk, these professionals help protect their organization’s assets and reputation.
What is the difference between Fraud Risk vs Fraud Analyst?
| Aspect | Fraud Risk | Fraud Analyst |
|---|---|---|
| Required Credentials | Risk management certifications, knowledge of fraud prevention | Certifications like CFE, CPA, or fraud examination credentials |
| Work Environment | Risk assessment teams, compliance departments | Investigations, data analysis, reporting |
| Employer & Industry Usage | Financial institutions, insurance, retail | Banking, finance, insurance, retail |
Fraud Risk focuses on identifying and managing potential vulnerabilities to fraud within an organization, emphasizing risk assessment and mitigation strategies. Fraud Analysts, on the other hand, investigate specific fraud cases, analyze data, and detect fraudulent activities. While both roles require knowledge of fraud prevention, Fraud Risk professionals develop strategies to prevent fraud, whereas Fraud Analysts handle the detection and investigation of actual incidents.
What are the most commonly searched types of Fraud Risk jobs in Georgia? The most popular types of Fraud Risk jobs in Georgia are:
What are popular job titles related to Fraud Risk jobs in Georgia? For Fraud Risk jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Fraud Risk jobs in Georgia look for? The top searched job categories for Fraud Risk jobs in Georgia are:
What cities in Georgia are hiring for Fraud Risk jobs? Cities in Georgia with the most Fraud Risk job openings:
Transaction Fraud Analytics (Senior Fraud Risk Analyst)
Atlanticus Holdings CorporationAtlanta, GA • On-site
Full-time
Posted 28 days ago
Job description
Job Description
Responsibilities:
Qualifications:
- 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