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Senior Fraud Analyst Jobs in South Fulton, GA (NOW HIRING)

ASCENSUS

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 ...

Visa

Senior Risk Operations Analyst

Atlanta, GA · Hybrid

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 ...

New

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 ...

Contact Government Services, LLC

Senior Auditor

Atlanta, GA · On-site

$77K - $95K/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 ...

Care International

SENIOR ANALYST

Atlanta, GA · On-site

$81K - $113K/yr

Additionally, the Sr. Analyst will contribute to SharePoint KM and special projects as needed ... If you suspect that you have been a victim of fraud from someone purporting to be CARE, please ...

Truist

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 ...

Armaninollp

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 ...

Truist

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 ...

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All JobsFraud Analyst JobsSenior Fraud Analyst JobsSenior Fraud Analyst Jobs in South Fulton, GA

Senior Fraud Analyst information

See South Fulton, GA salary details

$50.7K

$104.2K

$135.1K

How much do senior fraud analyst jobs pay per year?

As of Sep 2, 2026, the average yearly pay for senior fraud analyst in South Fulton, GA is $104,160.00, according to ZipRecruiter salary data. Most workers in this role earn between $85,800.00 and $129,900.00 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 job categories do people searching Senior Fraud Analyst jobs in South Fulton, GA look for?

The top searched job categories for Senior Fraud Analyst jobs in South Fulton, GA are:

What cities near South Fulton, GA are hiring for Senior Fraud Analyst jobs?

Cities near South Fulton, GA with the most Senior Fraud Analyst job openings:

Senior Fraud Analyst jobs near you
Infographic showing various Senior Fraud Analyst job openings in South Fulton, GA as of August 2026, with employment types broken down into 1% Internship, 68% Full Time, 25% Part Time, and 6% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution, with an average salary of $104,160 per year, or $50.1 per hour.

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

ATLANTICUS

Atlanta, GA • Hybrid

Full-time

Re-posted 25 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

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