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 Fraud Strategy Analyst
Atlanta, GA · On-site
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 ...
New
Senior Fraud Strategy Analyst
Atlanta, GA · On-site
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 ...
New
Risk Analyst I
Atlanta, GA · On-site
Certified Fraud Examiner (CFE) certification is a plus. Investigative Resolution: Manage 50 ... Risk Mitigation & Decisioning: Analyze customer information, financial patterns, and transaction ...
Risk Analyst I
Atlanta, GA · On-site
Certified Fraud Examiner (CFE) certification is a plus. Investigative Resolution: Manage 50 ... Risk Mitigation & Decisioning: Analyze customer information, financial patterns, and transaction ...
Risk Analyst I: 26-02224
Atlanta, GA · On-site
$30 - $32/hr
Fraud Investigator Data Analysis (advanced), Customer Service (advanced), Risk Management (advanced), Problem Solving (advanced), Communication (advanced Contract Type: W2 Duration: 12 Months ...
Risk Analyst I: 26-02224
Atlanta, GA · On-site
$30 - $32/hr
Fraud Investigator Data Analysis (advanced), Customer Service (advanced), Risk Management (advanced), Problem Solving (advanced), Communication (advanced Contract Type: W2 Duration: 12 Months ...
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 ...
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 ...
This is a Fraud Link Analysis Strategy & Operations position at the Director level, which is part ... What you'll bring to the role: * 5-8 years of experience in fraud risk, financial crimes, or a ...
New
This is a Fraud Link Analysis Strategy & Operations position at the Director level, which is part ... What you'll bring to the role: * 5-8 years of experience in fraud risk, financial crimes, or a ...
New
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 ...
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 ...
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 ...
Sr. Risk Management Analyst
Atlanta, GA · On-site
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.
Sr. Risk Management Analyst
Atlanta, GA · On-site
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
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
... fraud indicators, return trends, chargeback activity, and other risk signals. • Review escalated ... to junior analysts and new team members on underwriting, transaction monitoring, fraud ...
... fraud indicators, return trends, chargeback activity, and other risk signals. • Review escalated ... to junior analysts and new team members on underwriting, transaction monitoring, fraud ...
Director / VP of Fraud
Atlanta, GA · On-site
$120 - $150/hr
About the Role The Director of Fraud Risk is a critical leadership position responsible for ... Advanced Analytics & Modeling: Partner with Engineering and Data Science teams to drive the roadmap ...
New
Director / VP of Fraud
Atlanta, GA · On-site
$120 - $150/hr
About the Role The Director of Fraud Risk is a critical leadership position responsible for ... Advanced Analytics & Modeling: Partner with Engineering and Data Science teams to drive the roadmap ...
New
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 ...
Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk, and Technology within gaming organizations. * Uncover customer challenges and clearly articulate how ...
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
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 ...
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 ...
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 ...
Gaming Fraud Risk Analyst information
See Atlanta, GA salary details
$17.80 - $23.14
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$30.25 is the 25th percentile. Wages below this are outliers.
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28% of jobs
The median wage is $36.10 / hr.
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15% of jobs
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6% of jobs
$49.34 is the 75th percentile. Wages above this are outliers.
$44.49 - $49.83
11% of jobs
$49.83 - $55.16
11% of jobs
$55.16 - $60.50
8% of jobs
$60.50 - $65.84
4% of jobs
$65.84 - $71.18
0% of jobs
$71.18 - $76.52
0% of jobs
$17
$41
$76
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Transaction Fraud Analytics (Senior Fraud Risk Analyst)
Atlanta, GA • On-site
Other
Re-posted 8 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