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 ...
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 ...
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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 ...
Enterprise Fraud Management Risk Strategist
$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
$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 ...
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 ...
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 ...
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 ...
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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 ...
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 ...
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 ...
Technical Project Manager
Atlanta, GA · On-site
This includes close partnership with Risk & Fraud leaders, BRMS/decision systems teams, engineering, and operations. This role is responsible for bringing structure to early-stage problem definition ...
Technical Project Manager
Atlanta, GA · On-site
This includes close partnership with Risk & Fraud leaders, BRMS/decision systems teams, engineering, and operations. This role is responsible for bringing structure to early-stage problem definition ...
The platform also has an important second function, it enables their fraud and risk operations teams to review high risk and suspicious activities identified by their analytics, orchestrate ...
The platform also has an important second function, it enables their fraud and risk operations teams to review high risk and suspicious activities identified by their analytics, orchestrate ...
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)
Atlanta, GA • On-site
Other
Re-posted 28 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