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 ...
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 ...
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 ...
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 ...
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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 ...
... 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 ...
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 ...
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
$123K - $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
$123K - $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 ...
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 (Remote USA)
Alpharetta, GA · On-site +1
$94K - $157K/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 (Remote USA)
Alpharetta, GA · On-site +1
$94K - $157K/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 ...
Own the endtoend product strategy, roadmap, and lifecycle for noncard fraud and risk solutions across payment channels including ACH, Wire, and Deposits. * Lead gotomarket planning and execution ...
Own the endtoend product strategy, roadmap, and lifecycle for noncard fraud and risk solutions across payment channels including ACH, Wire, and Deposits. * Lead gotomarket planning and execution ...
Own the endtoend product strategy, roadmap, and lifecycle for noncard fraud and risk solutions across payment channels including ACH, Wire, and Deposits. * Lead gotomarket planning and execution ...
Own the endtoend product strategy, roadmap, and lifecycle for noncard fraud and risk solutions across payment channels including ACH, Wire, and Deposits. * Lead gotomarket planning and execution ...
Product Manager, Fraud Strategy (VP level)
Alpharetta, GA · On-site
$110K - $145K/yr
Department Profile Fraud Operations, within the Cyber, Data, Risk and Resilience division, is integral to supporting the Firm by delivering industry-leading solutions to protect clients and the firm ...
Product Manager, Fraud Strategy (VP level)
Alpharetta, GA · On-site
$110K - $145K/yr
Department Profile Fraud Operations, within the Cyber, Data, Risk and Resilience division, is integral to supporting the Firm by delivering industry-leading solutions to protect clients and the firm ...
Product Manager, Fraud Strategy (VP level)
$110K - $145K/yr
Department Profile Fraud Operations, within the Cyber, Data, Risk and Resilience division, is integral to supporting the Firm by delivering industry-leading solutions to protect clients and the firm ...
Product Manager, Fraud Strategy (VP level)
$110K - $145K/yr
Department Profile Fraud Operations, within the Cyber, Data, Risk and Resilience division, is integral to supporting the Firm by delivering industry-leading solutions to protect clients and the firm ...
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 ...
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 are the key skills and qualifications needed to thrive as a Fraud Risk Analyst, and why are they important?
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 and what does a fraud risk analyst do?
What are some common challenges faced by professionals in Fraud Risk roles, and how can they be addressed?

Transaction Fraud Analytics (Senior Fraud Risk Analyst)
Atlanticus Holdings CorporationAtlanta, GA • On-site
Other
Posted 15 days ago
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
About Atlanticus
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
201 - 500 Employees
Headquarters location
Atlanta, GA, US
Year founded
1996