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 ...
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 ...
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 ...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Atlanta, GA · On-site
$100 - $150/hr
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 ...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Atlanta, GA · On-site
$100 - $150/hr
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 ...
Fraud Prevention Analyst II
Atlanta, GA · On-site
Partner with internal stakeholders to investigate incidents and implement risk mitigation ... Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover ...
New
Fraud Prevention Analyst II
Atlanta, GA · On-site
Partner with internal stakeholders to investigate incidents and implement risk mitigation ... Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover ...
New
Fraud Prevention Analyst II
Atlanta, GA · On-site
Partner with internal stakeholders to investigate incidents and implement risk mitigation ... Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover ...
New
Fraud Prevention Analyst II
Atlanta, GA · On-site
Partner with internal stakeholders to investigate incidents and implement risk mitigation ... Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover ...
New
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 Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Recommend actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud ... Strong analytical, critical thinking, and problem-solving skills. Excellent written and verbal ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Recommend actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud ... Strong analytical, critical thinking, and problem-solving skills. Excellent written and verbal ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Recommend actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud ... Strong analytical, critical thinking, and problem-solving skills. * Excellent written and verbal ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Recommend actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud ... Strong analytical, critical thinking, and problem-solving skills. * Excellent written and verbal ...
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 ...
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 ...
Quick apply
Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk, and Technology within gaming organizations. * Uncover customer challenges and clearly articulate how ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Data Scientist I - Card Fraud
Atlanta, GA · On-site
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 ...
Data Scientist I - Card Fraud
Atlanta, GA · On-site
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 ...
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 ...
... Analyst to join its Technology GRC team as a strategic specialist supporting our first line of ... THE GAME PLAN Everyone on our team has a part to play * Lead and mature a risk-based technology ...
... Analyst to join its Technology GRC team as a strategic specialist supporting our first line of ... THE GAME PLAN Everyone on our team has a part to play * Lead and mature a risk-based technology ...
Senior Technology Governance, Risk & Compliance (GRC) Analyst
Atlanta, GA · On-site
$138 - $173/hr
... Analyst to join its Technology GRC team as a strategic specialist supporting our first line of ... THE GAME PLAN * Lead and mature a risk-based technology control program to design, implement, and ...
Senior Technology Governance, Risk & Compliance (GRC) Analyst
Atlanta, GA · On-site
$138 - $173/hr
... Analyst to join its Technology GRC team as a strategic specialist supporting our first line of ... THE GAME PLAN * Lead and mature a risk-based technology control program to design, implement, and ...
Gaming Fraud Risk Analyst information
See Stockbridge, GA salary details
$15.78 - $20.52
2% of jobs
$20.52 - $25.25
14% of jobs
$26.83 is the 25th percentile. Wages below this are outliers.
$25.25 - $29.98
28% of jobs
The median wage is $32.01 / hr.
$29.98 - $34.72
15% of jobs
$34.72 - $39.45
6% of jobs
$43.75 is the 75th percentile. Wages above this are outliers.
$39.45 - $44.19
11% of jobs
$44.19 - $48.92
11% of jobs
$48.92 - $53.65
8% of jobs
$53.65 - $58.39
4% of jobs
$58.39 - $63.12
0% of jobs
$63.12 - $67.85
0% of jobs
$15
$36
$67
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Full-time
Re-posted 13 days ago
Job description
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 withat 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