ZipRecruiter

Log In

1

Senior Fraud Analyst Jobs in Georgia (NOW HIRING)

First Citizens Bank

Proven track record of influencing senior executives and delivering measurable fraud loss reductions. * Risk Identification * Risk Mitigation Preferred Experience * Master's degree (MBA, Analytics ...

First Citizens Bank

Proven track record of influencing senior executives and delivering measurable fraud loss reductions. * Risk Identification * Risk Mitigation Preferred Experience * Master's degree (MBA, Analytics ...

Ameris Bank

Senior Digital Fraud Review Anly

Atlanta, GA · On-site

$85 - $110/hr

The Senior Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and ...

Amerisbank

Senior Digital Fraud Review Anly

Atlanta, GA · On-site

$18.50 - $25.50/hr

The Senior Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and ...

Ameris Bank

Senior Digital Fraud Review Anly

Atlanta, GA · On-site

$18.50 - $25.50/hr

The Senior Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and ...

next page

Showing results 1-20

All JobsFraud Analyst JobsSenior Fraud Analyst JobsSenior Fraud Analyst Jobs in Georgia

Senior Fraud Analyst information

See Georgia salary details

$45.2K

$92.8K

$120.3K

How much do senior fraud analyst jobs pay per year?

As of Aug 27, 2026, the average yearly pay for senior fraud analyst in Georgia is $92,752.00, according to ZipRecruiter salary data. Most workers in this role earn between $76,400.00 and $115,700.00 per year, depending on experience, location, and employer.

What does a senior fraud analyst do?

A Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization. They analyze complex data to identify suspicious patterns, develop strategies to mitigate risks, and work closely with other departments such as compliance, legal, and law enforcement. Senior Fraud Analysts often lead and mentor junior analysts, manage high-profile cases, and help implement new technologies or processes to enhance fraud detection capabilities. Their expertise ensures that the organization minimizes financial losses and maintains integrity in its operations.

What are the key skills and qualifications needed to thrive as a senior fraud analyst, and why are they important?

To thrive as a Senior Fraud Analyst, you need a solid background in data analysis, risk assessment, and fraud detection, typically supported by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, data visualization tools, and knowledge of regulatory compliance systems like AML and KYC are essential. Strong analytical thinking, attention to detail, and effective communication skills help you identify trends and collaborate with internal teams. These skills are vital for accurately detecting fraudulent activity, minimizing financial losses, and ensuring regulatory compliance.

What are some of the main challenges senior fraud analysts face when working with cross-functional teams?

Senior Fraud Analysts often collaborate with departments like IT, customer service, and legal to investigate and prevent fraudulent activities. A common challenge in these collaborations is aligning priorities, as each team may have different objectives and timelines. Clear communication and a proactive approach to sharing findings and recommendations are essential to ensure everyone is working toward the same goals. Developing strong relationships across teams can make it easier to implement effective anti-fraud strategies and respond quickly to emerging threats.

What is the difference between Senior Fraud Analyst vs Fraud Investigator?

AspectSenior Fraud AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or ACFE often preferredSimilar credentials, often with CFE or related certifications
Work EnvironmentAnalyzing data, developing fraud detection strategies, working with teamsConducting investigations, interviewing, collecting evidence
Employer & IndustryFinancial institutions, e-commerce, insurance companiesLaw enforcement agencies, financial institutions, corporate security
Search & Comparison IntentUnderstanding roles, responsibilities, and qualificationsDifferences in investigative scope and daily tasks

Senior Fraud Analysts focus on analyzing data and developing fraud prevention strategies, while Fraud Investigators conduct in-depth investigations and gather evidence. Both roles require similar credentials and are common in financial and corporate sectors, but their daily tasks and focus areas differ.

How much does a senior fraud analyst get paid?

A senior fraud analyst typically earns between $70,000 and $100,000 annually, depending on experience, location, and industry. They often require strong analytical skills and knowledge of fraud detection tools to perform their duties effectively.

What are the most commonly searched types of Fraud Analyst jobs in Georgia?

The most popular types of Fraud Analyst jobs in Georgia are:

What are popular job titles related to Senior Fraud Analyst jobs in Georgia?

For Senior Fraud Analyst jobs in Georgia, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Analyst jobs in Georgia look for?

The top searched job categories for Senior Fraud Analyst jobs in Georgia are:

What cities in Georgia are hiring for Senior Fraud Analyst jobs?

Cities in Georgia with the most Senior Fraud Analyst job openings:

Senior Fraud Analyst jobs near you
Infographic showing various Senior Fraud Analyst job openings in Georgia as of August 2026, with employment types broken down into 90% Full Time, 6% Part Time, and 4% Contract. Highlights an 79% Physical, 8% Hybrid, and 13% Remote job distribution, with an average salary of $92,752 per year, or $44.6 per hour.

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Atlanta, GA • Hybrid

ATLANTICUS
Finance and Insurance • 201 - 500 employees
Learn more about ATLANTICUSexternal

Full-time

Re-posted 18 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

Apply