Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Conduct root cause analysis of fraud incidents and recommend preventive measures. * Collaborate ...
Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Conduct root cause analysis of fraud incidents and recommend preventive measures. * Collaborate ...
Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Conduct root cause analysis of fraud incidents and recommend preventive measures. * Collaborate ...
Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Conduct root cause analysis of fraud incidents and recommend preventive measures. * Collaborate ...
Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Conduct root cause analysis of fraud incidents and recommend preventive measures. * Collaborate ...
Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Conduct root cause analysis of fraud incidents and recommend preventive measures. * Collaborate ...
Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Conduct root cause analysis of fraud incidents and recommend preventive measures. * Collaborate ...
Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Conduct root cause analysis of fraud incidents and recommend preventive measures. * Collaborate ...
Responsible for conducting detailed research and analysis of activity to assess levels of fraud risk or threat. Conducts research or analysis on member accounts for possible cases of fraud and ...
Responsible for conducting detailed research and analysis of activity to assess levels of fraud risk or threat. Conducts research or analysis on member accounts for possible cases of fraud and ...
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 ...
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 · 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 · 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 · 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 · 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 · 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 · 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 ...
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 ...
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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 ...
Product Manager, Fraud Strategy (VP level)
Alpharetta, GA · On-site
$110K - $145K/yr
A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture. Department Profile Fraud Operations, within the Cyber, Data, Risk and Resilience division ...
Product Manager, Fraud Strategy (VP level)
Alpharetta, GA · On-site
$110K - $145K/yr
A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture. Department Profile Fraud Operations, within the Cyber, Data, Risk and Resilience division ...
Product Manager, Fraud Strategy (VP level)
$110K - $145K/yr
A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture. Department Profile Fraud Operations, within the Cyber, Data, Risk and Resilience division ...
Product Manager, Fraud Strategy (VP level)
$110K - $145K/yr
A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture. Department Profile Fraud Operations, within the Cyber, Data, Risk and Resilience division ...
Enterprise Fraud Manager
Atlanta, GA · On-site
Participate in and contribute to projects related to the adoption of new products, services, processes, fraud prevention tools, etc. * Perform risk assessments, both formally and informally to ...
Enterprise Fraud Manager
Atlanta, GA · On-site
Participate in and contribute to projects related to the adoption of new products, services, processes, fraud prevention tools, etc. * Perform risk assessments, both formally and informally to ...
Credit Officer & Head of Risk
Atlanta, GA · On-site
What You'll Do Splitit is seeking an experienced credit and risk officer to enable the delivery of innovative and reliable credit products and services. This role is responsible for leading the ...
Credit Officer & Head of Risk
Atlanta, GA · On-site
What You'll Do Splitit is seeking an experienced credit and risk officer to enable the delivery of innovative and reliable credit products and services. This role is responsible for leading the ...
What You'll Do Splitit is seeking an experienced credit and risk officer to enable the delivery of innovative and reliable credit products and services. This role is responsible for leading the ...
What You'll Do Splitit is seeking an experienced credit and risk officer to enable the delivery of innovative and reliable credit products and services. This role is responsible for leading the ...
What You'll Do Splitit is seeking an experienced credit and risk officer to enable the delivery of innovative and reliable credit products and services. This role is responsible for leading the ...
What You'll Do Splitit is seeking an experienced credit and risk officer to enable the delivery of innovative and reliable credit products and services. This role is responsible for leading the ...
The AVP, Acquisition Fraud Strategy and Model Monitoring , is a multi - functional role within ... Risk or Collections in Financial services, or in lieu of a Bachelor's degree, 9 + years of ...
The AVP, Acquisition Fraud Strategy and Model Monitoring , is a multi - functional role within ... Risk or Collections in Financial services, or in lieu of a Bachelor's degree, 9 + years of ...
Head of Physical Security Position Overview: The Head of Physical Security is responsible for ... Conduct regular risk assessments and security audits; identify vulnerabilities and recommend ...
Head of Physical Security Position Overview: The Head of Physical Security is responsible for ... Conduct regular risk assessments and security audits; identify vulnerabilities and recommend ...
... Risk or Collections in Financial services, or in lieu of a Bachelor's degree, 9+ years of ... Strong understanding of fraud models and their usage with fraud strategies * Strong understanding ...
... Risk or Collections in Financial services, or in lieu of a Bachelor's degree, 9+ years of ... Strong understanding of fraud models and their usage with fraud strategies * Strong understanding ...
The Head of EA ensures architecture priorities align with enterprise objectives and that EA ... Connects technology investments to business economics (revenue, cost, risk) using market, operating ...
The Head of EA ensures architecture priorities align with enterprise objectives and that EA ... Connects technology investments to business economics (revenue, cost, risk) using market, operating ...
Head Of Fraud Risk information
How does the Head of Fraud Risk collaborate with other departments to develop and implement effective fraud prevention strategies?
The Head of Fraud Risk works closely with teams across the organization, including compliance, IT, legal, and operations, to develop comprehensive fraud prevention strategies. They regularly coordinate with these departments to identify vulnerabilities, share intelligence on emerging threats, and ensure that controls are effectively integrated into business processes. Collaboration often involves leading cross-functional meetings, conducting joint risk assessments, and providing training or guidance on fraud awareness. This teamwork is essential for creating a unified approach to mitigating fraud risk and responding swiftly to incidents.
What is the difference between Head Of Fraud Risk vs Fraud Analyst?
| Aspect | Head Of Fraud Risk | Fraud Analyst |
|---|---|---|
| Required Credentials | Advanced degrees, certifications like CFE or CPA, leadership experience | Bachelor's degree, certifications like ACFE or relevant training |
| Work Environment | Strategic planning, team leadership, cross-department collaboration | Data analysis, investigation, reporting |
| Employer & Industry Usage | Financial institutions, e-commerce, large corporations | Banking, retail, online platforms |
The Head Of Fraud Risk oversees the entire fraud prevention strategy, managing teams and setting policies, while the Fraud Analyst focuses on investigating fraud cases and analyzing data. Both roles require relevant certifications, but the Head Of Fraud Risk operates at a strategic level, whereas the Fraud Analyst is more hands-on with daily investigations.
What does a Head of Fraud Risk do?
A Head of Fraud Risk is responsible for overseeing an organization’s strategies and operations to prevent, detect, and manage fraud. They lead teams that analyze data, identify risks, and implement controls to protect the company from fraudulent activities. Their duties also include developing policies, ensuring regulatory compliance, and collaborating with other departments to respond to emerging threats. Ultimately, their goal is to minimize financial loss and safeguard the organization’s reputation.
What are the key skills and qualifications needed to thrive as a Head Of Fraud Risk, and why are they important?
To thrive as a Head Of Fraud Risk, you need deep expertise in risk management, data analytics, and fraud prevention strategies, typically supported by a background in finance, business, or a related field. Proficiency with fraud detection platforms, data analysis tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and effective communication skills are essential for guiding teams and influencing organizational policy. These abilities are crucial to proactively identify, mitigate, and manage fraud risks, safeguarding the organization’s assets and reputation.
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What job categories do people searching Head Of Fraud Risk jobs in Georgia look for? The top searched job categories for Head Of Fraud Risk jobs in Georgia are:
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Posted 7 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