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 ...
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
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 ...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Atlanta, GA · On-site
$100 - $150/hr
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Atlanta, GA · On-site
$100 - $150/hr
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
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 ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper risk controls are deployed ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper risk controls are deployed ...
What you'll bring to the role: * 5-8 years of experience in fraud risk, financial crimes, or a related investigative or operational role at a global financial institution * Familiarity with Agile ...
What you'll bring to the role: * 5-8 years of experience in fraud risk, financial crimes, or a related investigative or operational role at a global financial institution * Familiarity with Agile ...
What you'll bring to the role: * 5-8 years of experience in fraud risk, financial crimes, or a related investigative or operational role at a global financial institution * Familiarity with Agile ...
What you'll bring to the role: * 5-8 years of experience in fraud risk, financial crimes, or a related investigative or operational role at a global financial institution * Familiarity with Agile ...
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 ...
Risk Operations Manager 3
Atlanta, GA · On-site
If you excel at balancing complex risk mitigation while providing exceptional customer experiences ... The ability to work extended hours during peak fraud analysis periods is essential.
Risk Operations Manager 3
Atlanta, GA · On-site
If you excel at balancing complex risk mitigation while providing exceptional customer experiences ... The ability to work extended hours during peak fraud analysis periods is essential.
Risk Operations Manager 3
Atlanta, GA · Hybrid
If you excel at balancing complex risk mitigation while providing exceptional customer experiences ... The ability to work extended hours during peak fraud analysis periods is essential.
Risk Operations Manager 3
Atlanta, GA · Hybrid
If you excel at balancing complex risk mitigation while providing exceptional customer experiences ... The ability to work extended hours during peak fraud analysis periods is essential.
Risk Operations Manager 3
Atlanta, GA · Hybrid
If you excel at balancing complex risk mitigation while providing exceptional customer experiences ... The ability to work extended hours during peak fraud analysis periods is essential.
Risk Operations Manager 3
Atlanta, GA · Hybrid
If you excel at balancing complex risk mitigation while providing exceptional customer experiences ... The ability to work extended hours during peak fraud analysis periods is essential.
Director, Lending & Credit Risk Analytics
Alpharetta, GA · On-site
$120 - $160/hr
Key responsibilities Lending & Credit Risk Leadership ... Serve as ValidiFI's internal authority on lending, underwriting, fraud, and credit‑risk analytics ...
Director, Lending & Credit Risk Analytics
Alpharetta, GA · On-site
$120 - $160/hr
Key responsibilities Lending & Credit Risk Leadership ... Serve as ValidiFI's internal authority on lending, underwriting, fraud, and credit‑risk analytics ...
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 ...
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 ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Recommend actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud events. * Support regulatory, legal, and internal inquiries related to fraud investigations.
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Recommend actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud events. * Support regulatory, legal, and internal inquiries related to fraud investigations.
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Recommend actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud events. Support regulatory, legal, and internal inquiries related to fraud investigations. Maintain a ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Recommend actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud events. Support regulatory, legal, and internal inquiries related to fraud investigations. Maintain a ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Recommend actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud events. * Support regulatory, legal, and internal inquiries related to fraud investigations.
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Recommend actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud events. * Support regulatory, legal, and internal inquiries related to fraud investigations.
Fraud Analyst
Atlanta, GA · On-site
$65K - $75K/yr
Recommend actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud events. * Support regulatory, legal, and internal inquiries related to fraud investigations.
Fraud Analyst
Atlanta, GA · On-site
$65K - $75K/yr
Recommend actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud events. * Support regulatory, legal, and internal inquiries related to fraud investigations.
Fraud Risk information
See Atlanta, GA salary details
$18.55 is the 25th percentile. Wages below this are outliers.
$13.87 - $19.08
28% of jobs
The median wage is $22.19 / hr.
$19.08 - $24.29
37% of jobs
$24.29 - $29.51
6% of jobs
$32.76 is the 75th percentile. Wages above this are outliers.
$29.51 - $34.72
6% of jobs
$34.72 - $39.93
12% of jobs
$39.93 - $45.14
0% of jobs
$45.14 - $50.35
0% of jobs
$50.35 - $55.56
8% of jobs
$55.56 - $60.78
0% of jobs
$60.78 - $65.99
0% of jobs
$65.99 - $71.20
2% of jobs
$13
$29
$71
How much do fraud risk jobs pay per hour?
What is fraud risk?
What are the key skills and qualifications needed to thrive as a fraud risk analyst?
What are some common challenges faced by professionals in fraud risk roles, and how can they be addressed?
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 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:

Full-time
Re-posted 11 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 withat 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