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 ...
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 ...
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
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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 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 ...
The Senior Manager, Enterprise Fraud Compliance & Investigations, is a senior financial crime ... Fraud Technology and Analytics Expertise: The candidate should have experience with fraud detection ...
The Senior Manager, Enterprise Fraud Compliance & Investigations, is a senior financial crime ... Fraud Technology and Analytics Expertise: The candidate should have experience with fraud detection ...
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 ...
The Senior Manager, Enterprise Fraud Compliance & Investigations, is a senior financial crime ... Fraud Technology and Analytics Expertise: The candidate should have experience with fraud detection ...
The Senior Manager, Enterprise Fraud Compliance & Investigations, is a senior financial crime ... Fraud Technology and Analytics Expertise: The candidate should have experience with fraud detection ...
Risk Analyst
Sandy Springs, GA · On-site
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Risk Analyst
Sandy Springs, GA · On-site
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$30 - $32/hr
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Risk Analyst I: 26-02224
Atlanta, GA · On-site
$30 - $32/hr
Fraud Investigator Data Analysis (advanced), Customer Service (advanced), Risk Management (advanced), Problem Solving (advanced), Communication (advanced Contract Type: W2 Duration: 12 Months ...
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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 ...
Director, Lending & Credit Risk Analytics
Alpharetta, GA · On-site
$120 - $160/hr
... Credit Risk Analytics is a senior, customer-facing leader within ValidiFI's Data Science ... 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
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New
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 ...
New
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
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Risk Manager / Senior Risk Analyst
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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 ...
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Risk Manager / Senior Risk Analyst
Atlanta, GA · On-site
$120K - $150K/yr
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 ...
Risk Manager / Senior Risk Analyst
Atlanta, GA · On-site
$120K - $150K/yr
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 ...
Risk Manager / Senior Risk Analyst
Atlanta, GA · On-site
$120K - $150K/yr
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 ...
Catastrophe Risk Analyst
Atlanta, GA · On-site
$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
Atlanta, GA · On-site
$72K - $90K/yr
Prepare reports and presentations for senior management, highlighting risk exposure and mitigation ... Quantitative Analysis * Risk Assessment * Project Management * Insurance Knowledge * Experience ...
This is a Fraud Link Analysis Strategy & Operations position at the Director level, which is part ... What you'll bring to the role: * 5-8 years of experience in fraud risk, financial crimes, or a ...
This is a Fraud Link Analysis Strategy & Operations position at the Director level, which is part ... What you'll bring to the role: * 5-8 years of experience in fraud risk, financial crimes, or a ...
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?
What are the key skills and qualifications needed to thrive as a senior fraud risk analyst, and why are they important?
What does a senior fraud risk analyst do?
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.
How does a senior fraud risk analyst typically collaborate with other departments to identify and mitigate fraud risks?

Transaction Fraud Analytics (Senior Fraud Risk Analyst)
Atlanta, GA • On-site
Other
Re-posted 10 days ago
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 with at 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