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 Program Owner
Atlanta, GA ยท On-site
$65 - $85/hr
We are looking for an experienced Fraud Program Owner to lead fraud risk efforts for a long-term ... The ideal candidate brings a strong background in risk analysis and investigations, with the ...
Quick apply
Fraud Program Owner
Atlanta, GA ยท On-site
$65 - $85/hr
We are looking for an experienced Fraud Program Owner to lead fraud risk efforts for a long-term ... The ideal candidate brings a strong background in risk analysis and investigations, with the ...
Business Analyst II - Fraud
Atlanta, GA ยท On-site +1
$100K - $110K/yr
... risk analytics, fraud detection, or a related data-focused field, preferably within online gaming, Daily Fantasy Sports, or fintech * Working understanding of common fraud vectors in an online ...
Business Analyst II - Fraud
Atlanta, GA ยท On-site +1
$100K - $110K/yr
... risk analytics, fraud detection, or a related data-focused field, preferably within online gaming, Daily Fantasy Sports, or fintech * Working understanding of common fraud vectors in an online ...
Business Analyst II - Fraud
Atlanta, GA ยท On-site
$100K - $110K/yr
... risk analytics, fraud detection, or a related data-focused field, preferably within online gaming, Daily Fantasy Sports, or fintech * Working understanding of common fraud vectors in an online ...
Business Analyst II - Fraud
Atlanta, GA ยท On-site
$100K - $110K/yr
... risk analytics, fraud detection, or a related data-focused field, preferably within online gaming, Daily Fantasy Sports, or fintech * Working understanding of common fraud vectors in an online ...
This position is responsible for identification and mitigation to any risk or fraud attack ... The Senior Analyst is responsible for all aspects of monitoring, alert development, incident review ...
This position is responsible for identification and mitigation to any risk or fraud attack ... The Senior Analyst is responsible for all aspects of monitoring, alert development, incident review ...
This position is responsible for identification and mitigation to any risk or fraud attack ... The Senior Analyst is responsible for all aspects of monitoring, alert development, incident review ...
This position is responsible for identification and mitigation to any risk or fraud attack ... The Senior Analyst is responsible for all aspects of monitoring, alert development, incident review ...
Fraud Analyst
Atlanta, GA ยท 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
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Fraud Analyst
Atlanta, GA ยท 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 ยท 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 ยท 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 ...
Sales Executive, Gaming (3990)
Atlanta, GA ยท 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 (3990)
Atlanta, GA ยท 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 (3990)
Atlanta, GA ยท 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 (3990)
Atlanta, GA ยท 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 ...
Enterprise Fraud Management Risk Strategist
Atlanta, GA ยท On-site
$116K - $151K/yr
... the fraud risk management policy and control strategy for a product or risk area with ... Manage team of execution managers, leads and analysts * Leads the assessment of potential new ...
Enterprise Fraud Management Risk Strategist
Atlanta, GA ยท On-site
$116K - $151K/yr
... the fraud risk management policy and control strategy for a product or risk area with ... Manage team of execution managers, leads and analysts * Leads the assessment of potential new ...
Sales Executive, Gaming (3990)
Atlanta, GA ยท 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 (3990)
Atlanta, GA ยท 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 ...
Enterprise Fraud Management Risk Strategist
Atlanta, GA ยท 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 ยท 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 ยท 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 ยท 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 ...
... 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 Fraud Analytics Specialist - Credit & Transactions Job ID : RFC- 2591 Posted Date : 30/08 ... Develop automated dashboards and dynamic executive reporting to monitor key risk indicators (KRIs ...
New
Senior Fraud Analytics Specialist - Credit & Transactions Job ID : RFC- 2591 Posted Date : 30/08 ... Develop automated dashboards and dynamic executive reporting to monitor key risk indicators (KRIs ...
New
... 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 ...
Sr. Manager, Fraud & Loss
Atlanta, GA ยท On-site
$95K - $176K/yr
Build, direct, and mentor a Fraud & Loss team (including a Fraud & Loss Specialist), setting OKRs ... risk communication, presenting loss trends, system vulnerabilities, and financial impact analyses ...
Quick apply
Sr. Manager, Fraud & Loss
Atlanta, GA ยท On-site
$95K - $176K/yr
Build, direct, and mentor a Fraud & Loss team (including a Fraud & Loss Specialist), setting OKRs ... risk communication, presenting loss trends, system vulnerabilities, and financial impact analyses ...
Senior Technology Governance, Risk & Compliance (GRC) Analyst Atlanta, Georgia, United States
Atlanta, GA ยท On-site
Senior Technology Governance, Risk & Compliance (GRC) Analyst Atlanta, Georgia, United States Tech ... 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, Georgia, United States
Atlanta, GA ยท On-site
Senior Technology Governance, Risk & Compliance (GRC) Analyst Atlanta, Georgia, United States Tech ... THE GAME PLAN Everyone on our team has a part to play * Lead and mature a risk-based technology ...
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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Transaction Fraud Analytics (Senior Fraud Risk Analyst)
Atlanta, GA โข On-site
Other
Re-posted 14 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