Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ...
Senior Fraud and Risk Engineer
Manhattan, NY ยท On-site
Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ... management * Deep operational fraud knowledge, including manual review workflows, chargeback ...
Senior Fraud and Risk Engineer
Manhattan, NY ยท On-site
Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ... management * Deep operational fraud knowledge, including manual review workflows, chargeback ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ...
Senior Fraud Risk Analyst
Dallas, TX ยท On-site
Senior Data Scientist Function: Credit Risk Reports to: Head of Credit Level: Mid-Level / Senior ... Hands-on experience applying AI to fraud management Benefits & Perks Compensation at Braviant is ...
Senior Fraud Risk Analyst
Dallas, TX ยท On-site
Senior Data Scientist Function: Credit Risk Reports to: Head of Credit Level: Mid-Level / Senior ... Hands-on experience applying AI to fraud management Benefits & Perks Compensation at Braviant is ...
Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ... management * Deep operational fraud knowledge, including manual review workflows, chargeback ...
Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ... management * Deep operational fraud knowledge, including manual review workflows, chargeback ...
Senior Fraud Risk Analyst
Dallas, TX ยท On-site
Senior Data Scientist Function: Credit Risk Reports to: Head of Credit Level: Mid-Level / Senior ... Hands-on experience applying AI to fraud management Benefits & Perks Compensation at Braviant is ...
Senior Fraud Risk Analyst
Dallas, TX ยท On-site
Senior Data Scientist Function: Credit Risk Reports to: Head of Credit Level: Mid-Level / Senior ... Hands-on experience applying AI to fraud management Benefits & Perks Compensation at Braviant is ...
Security and Fraud Risk Manager
Wakefield, MA ยท On-site
$85K - $140K/yr
The position works directly with senior leadership, department management, and internal and ... As the owner of the Security and Fraud Risk Management second line oversight programs, the ...
Security and Fraud Risk Manager
Wakefield, MA ยท On-site
$85K - $140K/yr
The position works directly with senior leadership, department management, and internal and ... As the owner of the Security and Fraud Risk Management second line oversight programs, the ...
Security and Fraud Risk Manager
Wakefield, MA ยท On-site
$85K - $140K/yr
The position works directly with senior leadership, department management, and internal and ... As the owner of the Security and Fraud Risk Management second line oversight programs, the ...
Security and Fraud Risk Manager
Wakefield, MA ยท On-site
$85K - $140K/yr
The position works directly with senior leadership, department management, and internal and ... As the owner of the Security and Fraud Risk Management second line oversight programs, the ...
Security and Fraud Risk Manager
$85K - $140K/yr
The position works directly with senior leadership, department management, and internal and ... As the owner of the Security and Fraud Risk Management second line oversight programs, the ...
Security and Fraud Risk Manager
$85K - $140K/yr
The position works directly with senior leadership, department management, and internal and ... As the owner of the Security and Fraud Risk Management second line oversight programs, the ...
Fraud & Risk Manager (WMS2)
Olympia, WA ยท On-site
The Fraud & Risk Manager will work to build relationships with Department fraud managers, and with fraud managers in other Washington state agencies to evolve a community of practice. In addition ...
Fraud & Risk Manager (WMS2)
Olympia, WA ยท On-site
The Fraud & Risk Manager will work to build relationships with Department fraud managers, and with fraud managers in other Washington state agencies to evolve a community of practice. In addition ...
Prepaid Fraud Risk Manager
Minneapolis, MN ยท On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Minneapolis, MN ยท On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Minneapolis, MN ยท On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Minneapolis, MN ยท On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Tempe, AZ ยท On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Tempe, AZ ยท On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Irving, TX ยท On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Irving, TX ยท On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Fargo, ND ยท On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Fargo, ND ยท On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Cincinnati, OH ยท On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Cincinnati, OH ยท On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Charlotte, NC ยท On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Charlotte, NC ยท On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Fraud Risk Manager
New York, NY ยท On-site
$100K - $110K/yr
About the Role The Fraud Risk Manager is a key member of the Risk Management team focusing on the development and implementation of robust fraud prevention for the Made credit card. In this role, you ...
Fraud Risk Manager
New York, NY ยท On-site
$100K - $110K/yr
About the Role The Fraud Risk Manager is a key member of the Risk Management team focusing on the development and implementation of robust fraud prevention for the Made credit card. In this role, you ...
Design and present fraud risk reporting to senior management, risk committees, and the Board as appropriate. * Analyze fraud trends, loss data, and industry intelligence to proactively identify and ...
Quick apply
Design and present fraud risk reporting to senior management, risk committees, and the Board as appropriate. * Analyze fraud trends, loss data, and industry intelligence to proactively identify and ...
Fraud Risk Manager
Manhattan, NY ยท On-site
$100K - $110K/yr
About the Role The Fraud Risk Manager is a key member of the Risk Management team focusing on the development and implementation of robust fraud prevention for the Made credit card. In this role, you ...
Fraud Risk Manager
Manhattan, NY ยท On-site
$100K - $110K/yr
About the Role The Fraud Risk Manager is a key member of the Risk Management team focusing on the development and implementation of robust fraud prevention for the Made credit card. In this role, you ...
Senior Fraud Risk Manager information
See salary details
$22.5K - $39.5K
2% of jobs
$39.5K - $56.6K
2% of jobs
$56.6K - $73.6K
12% of jobs
$84K is the 25th percentile. Wages below this are outliers.
$73.6K - $90.7K
15% of jobs
$90.7K - $107.7K
16% of jobs
The median wage is $111.1K / yr.
$107.7K - $124.8K
16% of jobs
$139.9K is the 75th percentile. Wages above this are outliers.
$124.8K - $141.8K
14% of jobs
$141.8K - $158.9K
9% of jobs
$158.9K - $175.9K
10% of jobs
$175.9K - $193K
3% of jobs
$193K - $210K
2% of jobs
$22.5K
$118.3K
$210K
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Transaction Fraud Analytics (Senior Fraud Risk Analyst)
Atlanta, GA โข On-site
Other
Re-posted 13 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