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 ...
Senior Fraud Strategy Analyst
Atlanta, GA · On-site
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 ...
Senior Fraud Strategy Analyst
Atlanta, GA · On-site
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 ...
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 ...
Senior Data Scientist - Fraud
Alpharetta, GA · On-site
Proactively collect, analyze, and interpret existing internal data and evaluate new, external data ... Act as a senior technical consultant and partner to global teams, helping them frame their business ...
Senior Data Scientist - Fraud
Alpharetta, GA · On-site
Proactively collect, analyze, and interpret existing internal data and evaluate new, external data ... Act as a senior technical consultant and partner to global teams, helping them frame their business ...
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 Investigations Manager (Spanish Speaking)
Atlanta, GA · On-site
$95K - $120K/yr
Possess strong analytical skills to identify audit risks, fraud risks, investigative concerns and ... Ability to present complex and sensitive issues to all levels of senior management. * Think in a ...
Fraud Investigations Manager (Spanish Speaking)
Atlanta, GA · On-site
$95K - $120K/yr
Possess strong analytical skills to identify audit risks, fraud risks, investigative concerns and ... Ability to present complex and sensitive issues to all levels of senior management. * Think in a ...
... is a senior leadership role accountable for shaping and executing Truist's multi-year fraud ... Proven fluency in AI/ML and advanced analytics applied to fraud detection and decisioning. 5.
... is a senior leadership role accountable for shaping and executing Truist's multi-year fraud ... Proven fluency in AI/ML and advanced analytics applied to fraud detection and decisioning. 5.
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
Director / VP of Fraud
Atlanta, GA · On-site
$120 - $150/hr
... senior governance forums. * Risk Governance & Oversight (Second Line): Provide independent risk ... Advanced Analytics & Modeling: Partner with Engineering and Data Science teams to drive the roadmap ...
Director / VP of Fraud
Atlanta, GA · On-site
$120 - $150/hr
... senior governance forums. * Risk Governance & Oversight (Second Line): Provide independent risk ... Advanced Analytics & Modeling: Partner with Engineering and Data Science teams to drive the roadmap ...
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 ...
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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 ...
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 ...
Senior Merchant Credit and Transaction Risk Analyst
Alpharetta, GA · On-site
$85 - $125/hr
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... Investigate alerts, unusual activity, fraud indicators, return trends, chargeback activity, and ...
Senior Merchant Credit and Transaction Risk Analyst
Alpharetta, GA · On-site
$85 - $125/hr
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... Investigate alerts, unusual activity, fraud indicators, return trends, chargeback activity, and ...
Fraud Senior Specialist I
Atlanta, GA · On-site
Specific activities may change from time to time. 1. Analyze and decision multiple Fraud related cases or alert types. 2. Utilize banking systems to investigate and research all transactional ...
Fraud Senior Specialist I
Atlanta, GA · On-site
Specific activities may change from time to time. 1. Analyze and decision multiple Fraud related cases or alert types. 2. Utilize banking systems to investigate and research all transactional ...
Director, Fraud & Forensics
Atlanta, GA · On-site
... analyses, such as economic damages calculations. * Leading and playing a key role in fraud ... Cultivate relationships with senior executives at client companies and private equity sponsors and ...
Director, Fraud & Forensics
Atlanta, GA · On-site
... analyses, such as economic damages calculations. * Leading and playing a key role in fraud ... Cultivate relationships with senior executives at client companies and private equity sponsors and ...
Specific activities may change from time to time. 1. Analyze and decision multiple Fraud related cases or alert types. 2. Utilize banking systems to investigate and research all transactional ...
Specific activities may change from time to time. 1. Analyze and decision multiple Fraud related cases or alert types. 2. Utilize banking systems to investigate and research all transactional ...
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 does a senior fraud analyst do?
What are the key skills and qualifications needed to thrive as a senior fraud analyst, and why are they important?
What are some of the main challenges senior fraud analysts face when working with cross-functional teams?
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.
How much does a senior fraud analyst get paid?
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Cities near Decatur, GA with the most Senior Fraud Analyst job openings:

Full-time
Re-posted just now
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