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 ...
The Senior Manager, Enterprise Fraud Compliance & Investigations, is a senior financial crime ... Assessing fraud risk at regulated entities and across issuer processing, core banking, treasury ...
The Senior Manager, Enterprise Fraud Compliance & Investigations, is a senior financial crime ... Assessing fraud risk at regulated entities and across issuer processing, core banking, treasury ...
The Senior Manager, Enterprise Fraud Compliance & Investigations, is a senior financial crime ... Assessing fraud risk at regulated entities and across issuer processing, core banking, treasury ...
The Senior Manager, Enterprise Fraud Compliance & Investigations, is a senior financial crime ... Assessing fraud risk at regulated entities and across issuer processing, core banking, treasury ...
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 ...
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 ...
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 ...
Be Seen First
Fraud Analyst
Atlanta, GA · On-site
$26 - $30/hr
Monitor real time queues and identify high risk transactions within the business portfolio * Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud ...
New
Quick apply
Be Seen First
Fraud Analyst
Atlanta, GA · On-site
$26 - $30/hr
Monitor real time queues and identify high risk transactions within the business portfolio * Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud ...
New
Fraud Examiner
Marietta, GA · On-site
Use in depth fraud knowledge to assess financial risk and legitimacy of transactions * Collaborate with Operational partners to communicate awareness of fraud trends and initiatives * Research ...
Fraud Examiner
Marietta, GA · On-site
Use in depth fraud knowledge to assess financial risk and legitimacy of transactions * Collaborate with Operational partners to communicate awareness of fraud trends and initiatives * Research ...
Fraud Examiner
Atlanta, GA · On-site
Use in depth fraud knowledge to assess financial risk and legitimacy of transactions * Collaborate with Operational partners to communicate awareness of fraud trends and initiatives * Research ...
Fraud Examiner
Atlanta, GA · On-site
Use in depth fraud knowledge to assess financial risk and legitimacy of transactions * Collaborate with Operational partners to communicate awareness of fraud trends and initiatives * Research ...
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 ...
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 ...
Data Scientist I - Card Fraud
Atlanta, GA · On-site
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 ...
Data Scientist I - Card Fraud
Atlanta, GA · On-site
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 ...
Global Fraud and Breach Investigations Visa's Global Risk Investigations team is dedicated to promoting the safe and sound long-term prosperity of the Visa payment system. Position Summary: We are ...
Global Fraud and Breach Investigations Visa's Global Risk Investigations team is dedicated to promoting the safe and sound long-term prosperity of the Visa payment system. Position Summary: We are ...
Fraud Automation Analyst
Alpharetta, GA · On-site
This critical role executes on strategic fraud prevention and detection solutions, leveraging machine learning and automation to minimize the risk and exposure of Equifax data. As a vital line of ...
Fraud Automation Analyst
Alpharetta, GA · On-site
This critical role executes on strategic fraud prevention and detection solutions, leveraging machine learning and automation to minimize the risk and exposure of Equifax data. As a vital line of ...
Integration Lead/Architect
Atlanta, GA · On-site
$68 - $87.75/hr
Lead integration design across digital channels, branch systems, ATMs, payments, fraud/risk systems, data warehouse, and third party fintech platforms. * Oversee migration from SilverLake's jXchange ...
Quick apply
Integration Lead/Architect
Atlanta, GA · On-site
$68 - $87.75/hr
Lead integration design across digital channels, branch systems, ATMs, payments, fraud/risk systems, data warehouse, and third party fintech platforms. * Oversee migration from SilverLake's jXchange ...
... Risk Monitoring team. In this role, you'll be on the front lines of protecting borrowers and ... Lead investigations into fraud, compliance violations, contractor misconduct, licensing issues, and ...
... Risk Monitoring team. In this role, you'll be on the front lines of protecting borrowers and ... Lead investigations into fraud, compliance violations, contractor misconduct, licensing issues, and ...
Digital Fraud Review Analyst
Atlanta, GA · On-site
The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits ... risk. Cross-train new employees. Assist with special assignments or coverage of other functions ...
Digital Fraud Review Analyst
Atlanta, GA · On-site
The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits ... risk. Cross-train new employees. Assist with special assignments or coverage of other functions ...
Digital Fraud Review Analyst
Atlanta, GA · On-site
... risk. • Cross-train new employees. • Assist with special assignments or coverage of other ... years of fraud review experience preferred. Academic: • Bachelor's degree required. Benefits ...
Digital Fraud Review Analyst
Atlanta, GA · On-site
... risk. • Cross-train new employees. • Assist with special assignments or coverage of other ... years of fraud review experience preferred. Academic: • Bachelor's degree required. Benefits ...
Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics
Kennesaw, GA · On-site
$91K - $107K/yr
Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsibilities: * Primary responsibility is to create / update business rules to minimize ...
Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics
Kennesaw, GA · On-site
$91K - $107K/yr
Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsibilities: * Primary responsibility is to create / update business rules to minimize ...
Fraud Risk information
What are the key skills and qualifications needed to thrive as a fraud risk analyst?
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 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 is fraud risk?
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 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 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)
Atlanta, GA • On-site
Other
Re-posted 4 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