Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Senior Analyst Role overview We're looking for an Application Fraud Analyst to detect, investigate, and prevent fraud at the point of application/onboarding, with a strong emphasis on identity fraud
Senior Analyst Role overview We're looking for an Application Fraud Analyst to detect, investigate, and prevent fraud at the point of application/onboarding, with a strong emphasis on identity fraud
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Fraud Analyst We are seeking an experienced Fraud Analyst. The successful candidate will be responsible for identifying and analyzing patterns of fraudulent activity, developing, and implementing ...
Fraud Analyst We are seeking an experienced Fraud Analyst. The successful candidate will be responsible for identifying and analyzing patterns of fraudulent activity, developing, and implementing ...
Investigators conduct health care fraud investigations. Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud ...
Investigators conduct health care fraud investigations. Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud ...
Investigators conduct health care fraud investigations. * Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care ...
Investigators conduct health care fraud investigations. * Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care ...
Overview As an Identity Fraud Analyst, you will play a critical role in ensuring the integrity of our workforce by reviewing identity verification transactions. Using Socure Predictive DocV+, you ...
New
Overview As an Identity Fraud Analyst, you will play a critical role in ensuring the integrity of our workforce by reviewing identity verification transactions. Using Socure Predictive DocV+, you ...
New
Investigators conduct health care fraud investigations. Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud ...
Investigators conduct health care fraud investigations. Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud ...
Investigators conduct health care fraud investigations. Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud ...
Investigators conduct health care fraud investigations. Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud ...
Investigators conduct health care fraud investigations. Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud ...
Investigators conduct health care fraud investigations. Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud ...
Healthcare Fraud Investigator
Atlanta, GA ยท On-site
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government ...
Quick apply
Healthcare Fraud Investigator
Atlanta, GA ยท On-site
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government ...
We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving ...
We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving ...
Healthcare Fraud Investigator
Atlanta, GA ยท On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The ...
Healthcare Fraud Investigator
Atlanta, GA ยท On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government ...
We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving ...
We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving ...
Healthcare Fraud Investigator Jobs
$85K - $105K/yr
Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask ...
Healthcare Fraud Investigator Jobs
$85K - $105K/yr
Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask ...
Healthcare Fraud Investigator with Security Clearance
Atlanta, GA ยท On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government ...
Healthcare Fraud Investigator with Security Clearance
Atlanta, GA ยท On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government ...
Director, Fraud Payment
Atlanta, GA ยท 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 ยท 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 information
See Decatur, GA salary details
$15.26 - $19.52
15% of jobs
$21.06 is the 25th percentile. Wages below this are outliers.
$19.52 - $23.79
28% of jobs
The median wage is $25.33 / hr.
$23.79 - $28.06
19% of jobs
$31.54 is the 75th percentile. Wages above this are outliers.
$28.06 - $32.32
16% of jobs
$32.32 - $36.59
12% of jobs
$36.59 - $40.86
3% of jobs
$40.86 - $45.13
1% of jobs
$45.13 - $49.39
3% of jobs
$49.39 - $53.66
0% of jobs
$53.66 - $57.93
3% of jobs
$57.93 - $62.19
0% of jobs
$15
$29
$62
How much do fraud jobs pay per hour?
What are the key skills and qualifications needed to thrive as a Fraud Analyst, and why are they important?
What are some common challenges faced by professionals working in fraud prevention roles?
What does a fraud analyst do?
What is the difference between Fraud vs Fraud Analyst?
| Aspect | Fraud | Fraud Analyst |
|---|---|---|
| Credentials | Varies; often includes certifications like ACFE, CFE | Typically requires certifications like CFE, CPA, or ACFE |
| Work Environment | Various industries including banking, retail, insurance | Primarily in finance, banking, insurance, and e-commerce sectors |
| Employer & Industry Usage | Used broadly to describe the act of deception or illegal activity | Specific role focused on detecting, investigating, and preventing fraud |
Fraud refers to the act of deception intended to result in financial or personal gain, while a Fraud Analyst is a professional responsible for identifying and preventing such activities within organizations. Understanding the distinction helps in targeting the right career path or job search in the fraud prevention industry.

Transaction Fraud Analytics (Senior Fraud Risk Analyst)
Atlanticus Holdings CorporationAtlanta, GA โข On-site
Full-time
Posted yesterday
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