ZipRecruiter

Log In

1

Fraud Risk Jobs in Atlanta, GA (NOW HIRING)

Truist

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 ...

Truist

Data Scientist II - 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 ...

Truist

Data Scientist II - 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 ...

Lexisnexis Risk Solutions

Fraud Data Analyst

Alpharetta, GA · On-site

$104K - $174K/yr

About the Business LexisNexis Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of ...

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 ...

PayMitto

Director, Compliance

Atlanta, GA · On-site

Fraud risk and financial crime compliance programs * Sanctions screening and OFAC/watchlist compliance processes * BSA/AML program oversight, including policy development, training, and regulatory ...

next page

Showing results 1-20

All JobsFraud Risk JobsFraud Risk Jobs in Atlanta, GA

Fraud Risk information

See Atlanta, GA salary details

$13

$29

$71

How much do fraud risk jobs pay per hour?

As of Jul 10, 2026, the average hourly pay for fraud risk in Atlanta, GA is $29.17, according to ZipRecruiter salary data. Most workers in this role earn between $18.70 and $37.21 per hour, depending on experience, location, and employer.

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 is the difference between Fraud Risk vs Fraud Analyst?

AspectFraud RiskFraud Analyst
Required CredentialsRisk management certifications, knowledge of fraud preventionCertifications like CFE, CPA, or fraud examination credentials
Work EnvironmentRisk assessment teams, compliance departmentsInvestigations, data analysis, reporting
Employer & Industry UsageFinancial institutions, insurance, retailBanking, 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 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 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 Atlanta, GA? The most popular types of Fraud Risk jobs in Atlanta, GA are:
What are popular job titles related to Fraud Risk jobs in Atlanta, GA? For Fraud Risk jobs in Atlanta, GA, the most frequently searched job titles are:
What job categories do people searching Fraud Risk jobs in Atlanta, GA look for? The top searched job categories for Fraud Risk jobs in Atlanta, GA are:
Fraud Risk jobs near you
Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Atlanticus Holdings Corporation

Atlanta, GA • On-site

Other

Re-posted 8 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

Apply