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 reporting and fraud analytics teams to review trends and patterns in complex data sets ... Fraud Risk Strategy - Spearheads the transformation of our fraud detection strategy and ...
Leads reporting and fraud analytics teams to review trends and patterns in complex data sets ... Fraud Risk Strategy - Spearheads the transformation of our fraud detection strategy and ...
Leads reporting and fraud analytics teams to review trends and patterns in complex data sets ... Fraud Risk Strategy - Spearheads the transformation of our fraud detection strategy and ...
Leads reporting and fraud analytics teams to review trends and patterns in complex data sets ... Fraud Risk Strategy - Spearheads the transformation of our fraud detection strategy and ...
Leads reporting and fraud analytics teams to review trends and patterns in complex data sets ... Fraud Risk Strategy - Spearheads the transformation of our fraud detection strategy and ...
Leads reporting and fraud analytics teams to review trends and patterns in complex data sets ... Fraud Risk Strategy - Spearheads the transformation of our fraud detection strategy and ...
Leads reporting and fraud analytics teams to review trends and patterns in complex data sets ... Fraud Risk Strategy - Spearheads the transformation of our fraud detection strategy and ...
Leads reporting and fraud analytics teams to review trends and patterns in complex data sets ... Fraud Risk Strategy - Spearheads the transformation of our fraud detection strategy and ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Leads coordination of the production of product performance reports and updates for senior ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Leads coordination of the production of product performance reports and updates for senior ...
... of risk and fraud. Job expectations include completing inbound and outbound calls, taking ... Analyze account history, customer behavior, and risk indicators. Conduct outbound client contact ...
... of risk and fraud. Job expectations include completing inbound and outbound calls, taking ... Analyze account history, customer behavior, and risk indicators. Conduct outbound client contact ...
Senior Catastrophe Risk Analyst Location: Duluth, GA (Onsite/ Hybrid Schedule) Position Type: Full-time We are looking for a Senior Catastrophe Risk Analyst who will leverage expertise of catastrophe ...
Senior Catastrophe Risk Analyst Location: Duluth, GA (Onsite/ Hybrid Schedule) Position Type: Full-time We are looking for a Senior Catastrophe Risk Analyst who will leverage expertise of catastrophe ...
Senior Catastrophe Risk Analyst Location: Duluth, GA (Onsite/ Hybrid Schedule) Position Type: Full-time We are looking for a Senior Catastrophe Risk Analyst who will leverage expertise of catastrophe ...
Senior Catastrophe Risk Analyst Location: Duluth, GA (Onsite/ Hybrid Schedule) Position Type: Full-time We are looking for a Senior Catastrophe Risk Analyst who will leverage expertise of catastrophe ...
Risk Analyst
Sandy Springs, GA · On-site
As a Risk Analyst, you will receive professional development and mentorship by working closely with senior level account executives, brokers, and clients on insurance brokerage activities. Further ...
Risk Analyst
Sandy Springs, GA · On-site
As a Risk Analyst, you will receive professional development and mentorship by working closely with senior level account executives, brokers, and clients on insurance brokerage activities. Further ...
Fraud Prevention Analyst II
Atlanta, GA · On-site
Partner with internal stakeholders to investigate incidents and implement risk mitigation ... Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover ...
Fraud Prevention Analyst II
Atlanta, GA · On-site
Partner with internal stakeholders to investigate incidents and implement risk mitigation ... Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover ...
Fraud Prevention Analyst II
Atlanta, GA · On-site
Partner with internal stakeholders to investigate incidents and implement risk mitigation ... Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover ...
Fraud Prevention Analyst II
Atlanta, GA · On-site
Partner with internal stakeholders to investigate incidents and implement risk mitigation ... Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover ...
Senior Credit Risk Analyst
Atlanta, GA · On-site
Senior Credit Risk Analyst Department: Credit Risk Employment Type: Permanent Location: Atlanta Reporting To: Elliot Jackson Description About us: YouLend is a rapidly growing FinTech that is the ...
Senior Credit Risk Analyst
Atlanta, GA · On-site
Senior Credit Risk Analyst Department: Credit Risk Employment Type: Permanent Location: Atlanta Reporting To: Elliot Jackson Description About us: YouLend is a rapidly growing FinTech that is the ...
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... fraud indicators, return trends, chargeback activity, and other risk signals. • Review escalated ...
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... fraud indicators, return trends, chargeback activity, and other risk signals. • Review escalated ...
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... fraud indicators, return trends, chargeback activity, and other risk signals. • Review escalated ...
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... fraud indicators, return trends, chargeback activity, and other risk signals. • Review escalated ...
Catastrophe Risk Analyst
$72K - $90K/yr
Prepare reports and presentations for senior management, highlighting risk exposure and mitigation ... Quantitative Analysis * Risk Assessment * Project Management * Insurance Knowledge * Experience ...
Catastrophe Risk Analyst
$72K - $90K/yr
Prepare reports and presentations for senior management, highlighting risk exposure and mitigation ... Quantitative Analysis * Risk Assessment * Project Management * Insurance Knowledge * Experience ...
Risk Manager / Senior Risk Analyst Location: Atlanta, Orlando or Tampa (Hybrid) -- Remote flexibility available for the right candidate Division : Dealer General Warranty About CV Family & Dealer ...
Quick apply
Risk Manager / Senior Risk Analyst Location: Atlanta, Orlando or Tampa (Hybrid) -- Remote flexibility available for the right candidate Division : Dealer General Warranty About CV Family & Dealer ...
What you'll bring to the role: 5-8 years of experience in fraud risk, financial crimes, or a ... fraud analytics platforms Knowledge with onboarding tooling related to fraud case management ...
What you'll bring to the role: 5-8 years of experience in fraud risk, financial crimes, or a ... fraud analytics platforms Knowledge with onboarding tooling related to fraud case management ...
Senior Fraud Risk Analyst information
See Georgia salary details
$45.2K - $52K
1% of jobs
$52K - $58.8K
1% of jobs
$58.8K - $65.7K
3% of jobs
$65.7K - $72.5K
12% of jobs
$77K is the 25th percentile. Wages below this are outliers.
$72.5K - $79.3K
12% of jobs
$79.3K - $86.2K
14% of jobs
The median wage is $89.6K / yr.
$86.2K - $93K
14% of jobs
$93K - $99.8K
10% of jobs
$99.8K - $106.7K
3% of jobs
$106.7K - $113.5K
2% of jobs
$114.2K is the 75th percentile. Wages above this are outliers.
$113.5K - $120.3K
28% of jobs
$45.2K
$92.8K
$120.3K
How much do senior fraud risk analyst jobs pay per year?
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How does a senior fraud risk analyst typically collaborate with other departments to identify and mitigate fraud risks?
What are the key skills and qualifications needed to thrive as a senior fraud risk analyst, and why are they important?
What is the difference between Senior Fraud Risk Analyst vs Fraud Investigator?
| Aspect | Senior Fraud Risk Analyst | Fraud Investigator |
|---|---|---|
| Credentials | Bachelor's degree, certifications like CFE or CPA often preferred | Bachelor's degree, CFE certification common |
| Work Environment | Analytical, data-driven, risk assessment teams | Investigative, interview-focused, field or office-based |
| Employer & Industry | Financial institutions, insurance, e-commerce | Financial services, law enforcement, corporate security |
While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.
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Full-time
Re-posted 23 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