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 ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Analyze complex data to provide insights into incoming and loss trends or identify potential ...
New
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Analyze complex data to provide insights into incoming and loss trends or identify potential ...
New
Risk Analyst -Customer Support
Atlanta, GA · On-site
$25 - $31.70/hr
Work across variety of risk operation scenarios (fraud-focused, financial risk-focused) * Serve as ... Transaction monitoring and pattern analysis * Review business credit reports * Educate customers ...
New
Risk Analyst -Customer Support
Atlanta, GA · On-site
$25 - $31.70/hr
Work across variety of risk operation scenarios (fraud-focused, financial risk-focused) * Serve as ... Transaction monitoring and pattern analysis * Review business credit reports * Educate customers ...
New
Director, Fraud Payment
Atlanta, GA · On-site
This leader will advance technology modernization, analytics, and process integration to strengthen fraud risk mitigation while maintaining seamless customer experience and supporting business growth.
Director, Fraud Payment
Atlanta, GA · On-site
This leader will advance technology modernization, analytics, and process integration to strengthen fraud risk mitigation while maintaining seamless customer experience and supporting business growth.
Director, Fraud Payment
Atlanta, GA · On-site
This leader will advance technology modernization, analytics, and process integration to strengthen fraud risk mitigation while maintaining seamless customer experience and supporting business growth.
Director, Fraud Payment
Atlanta, GA · On-site
This leader will advance technology modernization, analytics, and process integration to strengthen fraud risk mitigation while maintaining seamless customer experience and supporting business growth.
Global Fraud and Breach Investigations Visa's Global Risk Investigations team is dedicated to ... Conduct fraud analysis to support compromise investigations and validate forensic findings.
Global Fraud and Breach Investigations Visa's Global Risk Investigations team is dedicated to ... Conduct fraud analysis to support compromise investigations and validate forensic findings.
Be Seen First
Fraud Analyst
Atlanta, GA · On-site
$26 - $30/hr
... seeking a Fraud Analyst to join their team. START DATE SEPT 8th! Contract until Jan/Feb ... Monitor real time queues and identify high risk transactions within the business portfolio
New
Quick apply
Be Seen First
Fraud Analyst
Atlanta, GA · On-site
$26 - $30/hr
... seeking a Fraud Analyst to join their team. START DATE SEPT 8th! Contract until Jan/Feb ... Monitor real time queues and identify high risk transactions within the business portfolio
New
... fraud indicators, return trends, chargeback activity, and other risk signals. • Review escalated ... to junior analysts and new team members on underwriting, transaction monitoring, fraud ...
Posted today
... fraud indicators, return trends, chargeback activity, and other risk signals. • Review escalated ... to junior analysts and new team members on underwriting, transaction monitoring, fraud ...
Posted today
Sales Executive, Gaming
Atlanta, GA · On-site
Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk, and Technology within gaming organizations. * Uncover customer challenges and clearly articulate how ...
Quick apply
Sales Executive, Gaming
Atlanta, GA · On-site
Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk, and Technology within gaming organizations. * Uncover customer challenges and clearly articulate how ...
Sales Executive, Gaming
Atlanta, GA · On-site
Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk, and Technology within gaming organizations. * Uncover customer challenges and clearly articulate how ...
Sales Executive, Gaming
Atlanta, GA · On-site
Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk, and Technology within gaming organizations. * Uncover customer challenges and clearly articulate how ...
Sales Executive, Gaming
Atlanta, GA · On-site
Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk, and Technology within gaming organizations. * Uncover customer challenges and clearly articulate how ...
Sales Executive, Gaming
Atlanta, GA · On-site
Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk, and Technology within gaming organizations. * Uncover customer challenges and clearly articulate how ...
Fraud Automation Analyst
Alpharetta, GA · On-site
... risk and exposure of Equifax data. As a vital line of defense integral to our business goals, you ... fraud detection or related fraud/security data analysis. * Bachelor's in a related field.
Fraud Automation Analyst
Alpharetta, GA · On-site
... risk and exposure of Equifax data. As a vital line of defense integral to our business goals, you ... fraud detection or related fraud/security data analysis. * Bachelor's in a related field.
Enterprise Fraud Management Risk Strategist
$116K - $151K/yr
... the fraud risk management policy and control strategy for a product or risk area with ... analysts 4. Leads the assessment of potential new projects, analyzing opportunity and defining ...
Enterprise Fraud Management Risk Strategist
$116K - $151K/yr
... the fraud risk management policy and control strategy for a product or risk area with ... analysts 4. Leads the assessment of potential new projects, analyzing opportunity and defining ...
Enterprise Fraud Management Risk Strategist
Atlanta, GA · On-site
$116K - $151K/yr
... the fraud risk management policy and control strategy for a product or risk area with ... analysts 4. Leads the assessment of potential new projects, analyzing opportunity and defining ...
Enterprise Fraud Management Risk Strategist
Atlanta, GA · On-site
$116K - $151K/yr
... the fraud risk management policy and control strategy for a product or risk area with ... analysts 4. Leads the assessment of potential new projects, analyzing opportunity and defining ...
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 ...
Risk Operations Manager 3
Atlanta, GA · On-site
The ability to work extended hours during peak fraud analysis periods is essential. Responsibilities * Lead and empower a large organization (70-100+) of risk investigators, fostering a culture of ...
New
Risk Operations Manager 3
Atlanta, GA · On-site
The ability to work extended hours during peak fraud analysis periods is essential. Responsibilities * Lead and empower a large organization (70-100+) of risk investigators, fostering a culture of ...
New
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 ...
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 ...
Risk Operations Manager 3
Atlanta, GA · Hybrid
The ability to work extended hours during peak fraud analysis periods is essential. Responsibilities * Lead and empower a large organization (70-100+) of risk investigators, fostering a culture of ...
New
Risk Operations Manager 3
Atlanta, GA · Hybrid
The ability to work extended hours during peak fraud analysis periods is essential. Responsibilities * Lead and empower a large organization (70-100+) of risk investigators, fostering a culture of ...
New
Risk Operations Manager 3
Atlanta, GA · Hybrid
The ability to work extended hours during peak fraud analysis periods is essential. Responsibilities * Lead and empower a large organization (70-100+) of risk investigators, fostering a culture of ...
New
Risk Operations Manager 3
Atlanta, GA · Hybrid
The ability to work extended hours during peak fraud analysis periods is essential. Responsibilities * Lead and empower a large organization (70-100+) of risk investigators, fostering a culture of ...
New
Gaming Fraud Risk Analyst information
What does a gaming fraud risk analyst do?
A Gaming Fraud Risk Analyst is responsible for identifying, investigating, and preventing fraudulent activities within online or offline gaming platforms. They analyze player behavior, monitor transactions, and use various tools and data analytics to detect suspicious activities such as account takeovers, payment fraud, or cheating. Their role helps gaming companies maintain fair play, protect user accounts, and comply with legal regulations. They also collaborate with other teams to improve fraud prevention strategies and minimize financial losses.
What are the key skills and qualifications needed to thrive as a gaming fraud risk analyst, and why are they important?
To thrive as a Gaming Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a solid understanding of gaming industry regulations, often supported by a degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and knowledge of anti-money laundering (AML) systems are typically required. Critical thinking, problem-solving, and effective communication are valuable soft skills for investigating suspicious activity and collaborating with other departments. These skills are essential to accurately identify fraudulent behavior, minimize risks, and protect both the company and its players.
What are some common challenges faced by gaming fraud risk analysts in the gaming industry?
Gaming Fraud Risk Analysts often encounter challenges such as staying ahead of rapidly evolving fraud techniques and distinguishing between legitimate user behavior and suspicious activity. They must analyze large volumes of transactional and behavioral data, which requires attention to detail and proficiency with analytical tools. Collaboration with engineering, customer support, and compliance teams is essential to implement effective anti-fraud measures and respond quickly to emerging threats. Continuous learning and adaptability are key, as fraud methods and gaming technologies frequently change.
What are popular job titles related to Gaming Fraud Risk Analyst jobs in Georgia? For Gaming Fraud Risk Analyst jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Gaming Fraud Risk Analyst jobs in Georgia look for? The top searched job categories for Gaming Fraud Risk Analyst jobs in Georgia are:
What cities in Georgia are hiring for Gaming Fraud Risk Analyst jobs? Cities in Georgia with the most Gaming Fraud Risk Analyst job openings:
Transaction Fraud Analytics (Senior Fraud Risk Analyst)
Atlanta, GA • On-site
Other
Re-posted 4 days ago
Job description
Job Description
Responsibilities:
Qualifications:
- 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