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 ...
Leads coordination of the production of product performance reports and updates for senior ... Required Qualifications: 3+ years of fraud experience and/or 2+ years of analytical experience ...
Leads coordination of the production of product performance reports and updates for senior ... Required Qualifications: 3+ years of fraud experience and/or 2+ years of analytical experience ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Sr. Risk Management Analyst
Atlanta, GA · On-site
Global Fraud and Breach Investigations Visa's Global Risk Investigations team is dedicated to ... The Investigations team is seeking a dynamic and energetic Sr. Risk Management Analyst with a ...
Sr. Risk Management Analyst
Atlanta, GA · On-site
Global Fraud and Breach Investigations Visa's Global Risk Investigations team is dedicated to ... The Investigations team is seeking a dynamic and energetic Sr. Risk Management Analyst with a ...
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 ...
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 ...
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 ...
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 ...
Analyze chargeback ratios, trends, and fraud indicators to provide strategic insights and drive ... Act as a senior subject matter expert supporting Customer Support, Finance, and R&D teams on ...
Analyze chargeback ratios, trends, and fraud indicators to provide strategic insights and drive ... Act as a senior subject matter expert supporting Customer Support, Finance, and R&D teams on ...
Senior Payments Data Optimization Analyst
Atlanta, GA · On-site +1
$82K - $104K/yr
The Senior Payments Data Optimization Analyst serves as the technical business liaison between ... Familiarity with payment gateways, processors, or fraud tools, including cross-border and local ...
Senior Payments Data Optimization Analyst
Atlanta, GA · On-site +1
$82K - $104K/yr
The Senior Payments Data Optimization Analyst serves as the technical business liaison between ... Familiarity with payment gateways, processors, or fraud tools, including cross-border and local ...
Conduct deep dives and root cause analysis on deteriorating models to identify underlying issues ... Work cross functionally with fraud strategy leads to support their analytics of fraud strategies ...
Conduct deep dives and root cause analysis on deteriorating models to identify underlying issues ... Work cross functionally with fraud strategy leads to support their analytics of fraud strategies ...
Sr. Pre-Sales Solution Consultant, Southeast SLED
Atlanta, GA · On-site
$90 - $130/hr
As a Senior Pre-Sales Solution Consultant, Southeast SLED you'll serve as a trusted technical and ... Experience working with fraud analytics, decisioning systems, threshold optimization, or swap set ...
Sr. Pre-Sales Solution Consultant, Southeast SLED
Atlanta, GA · On-site
$90 - $130/hr
As a Senior Pre-Sales Solution Consultant, Southeast SLED you'll serve as a trusted technical and ... Experience working with fraud analytics, decisioning systems, threshold optimization, or swap set ...
The AVP, Acquisition Fraud Strategy and Model Monitoring , is a multi - functional role within ... Conduct d eep dive s and root cause analysis on deteriorating models to identify underlying issues
The AVP, Acquisition Fraud Strategy and Model Monitoring , is a multi - functional role within ... Conduct d eep dive s and root cause analysis on deteriorating models to identify underlying issues
Senior Auditor
Atlanta, GA · On-site
$80K - $150K/yr
Senior Auditor Employment Type: Full Time, Mid-level Department: Financial Services CGS is seeking ... fraud analysis required. - The resume must demonstrate experience that illustrates a clear ...
Quick apply
Senior Auditor
Atlanta, GA · On-site
$80K - $150K/yr
Senior Auditor Employment Type: Full Time, Mid-level Department: Financial Services CGS is seeking ... fraud analysis required. - The resume must demonstrate experience that illustrates a clear ...
Senior Payments Data Optimization Analyst
Atlanta, GA · On-site
$82K - $104K/yr
The Senior Payments Data Optimization Analyst serves as the technical business liaison between ... Familiarity with payment gateways, processors, or fraud tools, including cross-border and local ...
Senior Payments Data Optimization Analyst
Atlanta, GA · On-site
$82K - $104K/yr
The Senior Payments Data Optimization Analyst serves as the technical business liaison between ... Familiarity with payment gateways, processors, or fraud tools, including cross-border and local ...
Senior Payments Data Optimization Analyst
Atlanta, GA · On-site +1
$82K - $104K/yr
The Senior Payments Data Optimization Analyst serves as the technical business liaison between ... Familiarity with payment gateways, processors, or fraud tools, including cross-border and local ...
Quick apply
Senior Payments Data Optimization Analyst
Atlanta, GA · On-site +1
$82K - $104K/yr
The Senior Payments Data Optimization Analyst serves as the technical business liaison between ... Familiarity with payment gateways, processors, or fraud tools, including cross-border and local ...
Senior Auditor
Atlanta, GA · On-site
$80K - $150K/yr
Senior Auditor Employment Type: Full Time, Mid-level Department: Financial Services CGS is seeking ... fraud analysis required. - The resume must demonstrate experience that illustrates a clear ...
Senior Auditor
Atlanta, GA · On-site
$80K - $150K/yr
Senior Auditor Employment Type: Full Time, Mid-level Department: Financial Services CGS is seeking ... fraud analysis required. - The resume must demonstrate experience that illustrates a clear ...
Director, Lending & Credit Risk Analytics
Alpharetta, GA · On-site
$120 - $160/hr
... senior, customer-facing leader within ValidiFI's Data Science organization, owning lending and ... Serve as ValidiFI's internal authority on lending, underwriting, fraud, and credit‑risk analytics ...
Director, Lending & Credit Risk Analytics
Alpharetta, GA · On-site
$120 - $160/hr
... senior, customer-facing leader within ValidiFI's Data Science organization, owning lending and ... Serve as ValidiFI's internal authority on lending, underwriting, fraud, and credit‑risk analytics ...
Key responsibilities include conducting routine to complex investigations, including fraud ... Analyze financial transactions to assess whether activity is suspicious and warrants further ...
Key responsibilities include conducting routine to complex investigations, including fraud ... Analyze financial transactions to assess whether activity is suspicious and warrants further ...
Senior Fraud Analyst information
See Decatur, GA salary details
$52.2K - $60.1K
1% of jobs
$60.1K - $68K
1% of jobs
$68K - $75.9K
3% of jobs
$75.9K - $83.8K
12% of jobs
$89K is the 25th percentile. Wages below this are outliers.
$83.8K - $91.7K
12% of jobs
$91.7K - $99.6K
14% of jobs
The median wage is $103.6K / yr.
$99.6K - $107.5K
14% of jobs
$107.5K - $115.4K
10% of jobs
$115.4K - $123.3K
3% of jobs
$123.3K - $131.2K
2% of jobs
$132.1K is the 75th percentile. Wages above this are outliers.
$131.2K - $139.1K
28% of jobs
$52.2K
$107.2K
$139.1K
How much do senior fraud analyst jobs pay per year?
What is the difference between Senior Fraud Analyst vs Fraud Investigator?
| Aspect | Senior Fraud Analyst | Fraud Investigator |
|---|---|---|
| Credentials | Bachelor's degree, certifications like CFE or ACFE often preferred | Similar credentials, often with CFE or related certifications |
| Work Environment | Analyzing data, developing fraud detection strategies, working with teams | Conducting investigations, interviewing, collecting evidence |
| Employer & Industry | Financial institutions, e-commerce, insurance companies | Law enforcement agencies, financial institutions, corporate security |
| Search & Comparison Intent | Understanding roles, responsibilities, and qualifications | Differences 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.
What are the key skills and qualifications needed to thrive as a senior fraud analyst, and why are they important?
What does a senior fraud analyst do?
What are some of the main challenges senior fraud analysts face when working with cross-functional teams?

Full-time
Re-posted 4 days ago
Job description
Job DescriptionÂ
- Title:Â Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)Â Â
- Location:Â Atlanta, GA (Hybrid)
- Department:Â Risk Management/Fraud PreventionÂ
Responsibilities:Â
- Develop and implement fraud detection models using advanced analytics and machine learning techniques.Â
- Monitor real-time transaction data to identify and flag potentially fraudulent activities.Â
- Conduct root cause analysis of fraud incidents and recommend preventive measures.Â
- Collaborate with cross-functional teams, including IT, Information Security, and Customer Service, to enhance fraud management processes.Â
- Design and maintain dashboards and reports for fraud trends, KPIs, and risk assessments.Â
- Ensure compliance with regulatory requirements and industry standards related to fraud prevention.Â
- Stay updated on emerging fraud trends, tools, and technologies to strengthen detection capabilities.Â
Qualifications:Â
- Bachelor’s or master’s degree in data science, Statistics, Finance, or a related field.Â
- 5+ years of experience in fraud analytics, data analysis withat least 3 being in transaction fraud, preferable credit cards.Â
- Should have experience in working on Fiserv related systems.Â
- Proficiency in data analytics tools such as SQL, Python, R, or SAS.Â
- Experience with transaction monitoring systems and fraud detection platforms.Â
- Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.Â
- Excellent problem-solving, analytical, and communication skills.Â
- Â 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