Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Checkout.com are looking for an accomplished Risk professional, experienced in payments and ... Understanding of data analytics concepts and experience using tools such as PowerBI, Domo, or ...
Checkout.com are looking for an accomplished Risk professional, experienced in payments and ... Understanding of data analytics concepts and experience using tools such as PowerBI, Domo, or ...
Checkout.com are looking for an accomplished Risk professional, experienced in payments and ... Understanding of data analytics concepts and experience using tools such as PowerBI, Domo, or ...
Checkout.com are looking for an accomplished Risk professional, experienced in payments and ... Understanding of data analytics concepts and experience using tools such as PowerBI, Domo, or ...
Corporate Paralegal/Risk Analyst
Atlanta, GA · On-site
$68K - $91K/yr
Manage insurance and payment and performance bond requirements, ensuring contract language protects ... Develop and monitor compliance with risk transfer and mitigation strategies, and report to ...
Corporate Paralegal/Risk Analyst
Atlanta, GA · On-site
$68K - $91K/yr
Manage insurance and payment and performance bond requirements, ensuring contract language protects ... Develop and monitor compliance with risk transfer and mitigation strategies, and report to ...
Payments Operations Analyst
Atlanta, GA · On-site
The Payments Operations Analyst is responsible for ensuring the reliability, efficiency, and risk integrity of payment operations. This position focuses on optimizing payment systems, defining and ...
Payments Operations Analyst
Atlanta, GA · On-site
The Payments Operations Analyst is responsible for ensuring the reliability, efficiency, and risk integrity of payment operations. This position focuses on optimizing payment systems, defining and ...
Ensures timely payments to vendors and strengthens supplier relationships. * Center of Excellence ... Perform compliance reviews, risk assessments, and control testing activities across R2R functions.
New
Ensures timely payments to vendors and strengthens supplier relationships. * Center of Excellence ... Perform compliance reviews, risk assessments, and control testing activities across R2R functions.
New
Monitor early-stage delinquency, roll behavior, and payment performance across credit segments and ... Analyst, Kiro or comparable - to build AI-assisted / agentic workflows * Prompt engineering ...
Monitor early-stage delinquency, roll behavior, and payment performance across credit segments and ... Analyst, Kiro or comparable - to build AI-assisted / agentic workflows * Prompt engineering ...
Monitor early-stage delinquency, roll behavior, and payment performance across credit segments and ... Analyst, Kiro or comparable - to build AI-assisted / agentic workflows * Prompt engineering ...
Monitor early-stage delinquency, roll behavior, and payment performance across credit segments and ... Analyst, Kiro or comparable - to build AI-assisted / agentic workflows * Prompt engineering ...
Monitor early-stage delinquency, roll behavior, and payment performance across credit segments and ... Analyst, Kiro or comparable -- to build AI-assisted / agentic workflows * Prompt engineering ...
Monitor early-stage delinquency, roll behavior, and payment performance across credit segments and ... Analyst, Kiro or comparable -- to build AI-assisted / agentic workflows * Prompt engineering ...
Customer Success Manager, Radar
Atlanta, GA · On-site
$165 - $247.60/hr
... analytics, and authorization rate metrics. Preferred qualifications * Deep fraud and payments risk domain expertise with strong cross‑functional instincts. Location & Attendance Policy ...
Customer Success Manager, Radar
Atlanta, GA · On-site
$165 - $247.60/hr
... analytics, and authorization rate metrics. Preferred qualifications * Deep fraud and payments risk domain expertise with strong cross‑functional instincts. Location & Attendance Policy ...
ICBA PAYMENTS - SPECIALIST, RISK OPERATIONS
Atlanta, GA · Hybrid
$55K - $75K/yr
ICBA Payments is seeking a Specialist, Risk Operations to help transform a steady 40-year business ... Research, analyze, and report on trends related to bank attrition. What You Bring * 5+ years of ...
ICBA PAYMENTS - SPECIALIST, RISK OPERATIONS
Atlanta, GA · Hybrid
$55K - $75K/yr
ICBA Payments is seeking a Specialist, Risk Operations to help transform a steady 40-year business ... Research, analyze, and report on trends related to bank attrition. What You Bring * 5+ years of ...
Sr Product Mgr II
Alpharetta, GA · On-site +1
$123K - $163K/yr
... and payment risk products. This individual will lead product domain strategy execution across ... Data Driven Decision Making and Analysis * Leverages metrics to track adoption, engagement, model ...
New
Sr Product Mgr II
Alpharetta, GA · On-site +1
$123K - $163K/yr
... and payment risk products. This individual will lead product domain strategy execution across ... Data Driven Decision Making and Analysis * Leverages metrics to track adoption, engagement, model ...
New
... Payments' security posture, reduce organizational risk and support compliance with industry ... Ability to analyze information, solve problems and apply established security practices to support ...
... Payments' security posture, reduce organizational risk and support compliance with industry ... Ability to analyze information, solve problems and apply established security practices to support ...
... Payments' security posture, reduce organizational risk and support compliance with industry ... Ability to analyze information, solve problems and apply established security practices to support ...
... Payments' security posture, reduce organizational risk and support compliance with industry ... Ability to analyze information, solve problems and apply established security practices to support ...
... payments. We're looking for a Director, Issue Management to join our ever-evolving Risk ... Strong analytical and strategic thinking skills, with the ability to translate complex data, risks ...
... payments. We're looking for a Director, Issue Management to join our ever-evolving Risk ... Strong analytical and strategic thinking skills, with the ability to translate complex data, risks ...
... payments. We're looking for a Director, Issue Management to join our ever-evolving Risk ... Strong analytical and strategic thinking skills, with the ability to translate complex data, risks ...
... payments. We're looking for a Director, Issue Management to join our ever-evolving Risk ... Strong analytical and strategic thinking skills, with the ability to translate complex data, risks ...
Senior Deal Desk Analyst
Atlanta, GA · On-site +1
$93K - $115K/yr
Moving strategic, higher-risk deals through quote-to-cash without introducing friction requires ... We never make offers through messaging apps or third parties, and we never request payment or ...
Senior Deal Desk Analyst
Atlanta, GA · On-site +1
$93K - $115K/yr
Moving strategic, higher-risk deals through quote-to-cash without introducing friction requires ... We never make offers through messaging apps or third parties, and we never request payment or ...
... Payments' security posture, reduce organizational risk and support compliance with industry ... Ability to analyze information, solve problems and apply established security practices to support ...
... Payments' security posture, reduce organizational risk and support compliance with industry ... Ability to analyze information, solve problems and apply established security practices to support ...
Enterprise Risk Manager
Atlanta, GA · On-site
$140 - $190/hr
Our technology powers mission‑critical solutions across Lending, Payments and Universal Banking ... Use analytics, automation, visualization tools, and AI‑enabled capabilities to improve risk ...
Enterprise Risk Manager
Atlanta, GA · On-site
$140 - $190/hr
Our technology powers mission‑critical solutions across Lending, Payments and Universal Banking ... Use analytics, automation, visualization tools, and AI‑enabled capabilities to improve risk ...
... payment processors, and correspondent banks, providing advisory support to Front Line Unit (FLU ... Translates internal and external intelligence into threat assessments, targeted risk analyses, and ...
New
... payment processors, and correspondent banks, providing advisory support to Front Line Unit (FLU ... Translates internal and external intelligence into threat assessments, targeted risk analyses, and ...
New
Payments Risk Analyst information
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Full-time
Re-posted 29 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