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Sr Fraud Analyst Jobs in Decatur, 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 ...

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 ...

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

... 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

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 JobsSr Fraud Analyst JobsSr Fraud Analyst Jobs in Decatur, GA

Sr Fraud Analyst information

See Decatur, GA salary details

$15

$29

$62

How much do sr fraud analyst jobs pay per hour?

As of Sep 7, 2026, the average hourly pay for sr fraud analyst in Decatur, GA is $29.96, according to ZipRecruiter salary data. Most workers in this role earn between $20.67 and $33.08 per hour, depending on experience, location, and employer.

What does a Sr Fraud Analyst do?

A Sr Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or e-commerce sector. They analyze large sets of transaction data, identify suspicious patterns, and use advanced analytical tools to assess risks. Additionally, they may develop and implement fraud detection strategies, collaborate with law enforcement, and recommend improvements to internal processes to minimize future fraud risk.

What are the key skills and qualifications needed to thrive as a Sr Fraud Analyst?

To thrive as a Sr Fraud Analyst, you need expertise in data analysis, risk assessment, and fraud detection, usually supported by a degree in finance, statistics, or a related field. Familiarity with fraud management systems, SQL, data visualization tools, and relevant certifications like CFE (Certified Fraud Examiner) is typically required. Strong analytical thinking, attention to detail, and effective communication skills enable you to interpret complex data and collaborate with cross-functional teams. These skills are critical for identifying fraudulent activities, minimizing financial losses, and maintaining organizational integrity.

How does a Sr Fraud Analyst typically collaborate with other departments to prevent and address fraudulent activities?

A Sr Fraud Analyst regularly works cross-functionally, partnering with teams such as risk management, compliance, IT, and customer service. They communicate findings from fraud investigations, share emerging fraud trends, and help develop or refine policies and procedures to strengthen organizational defenses. Collaboration often involves joint meetings, cross-departmental projects, and providing analytical support during investigations. This teamwork ensures a holistic approach to identifying vulnerabilities and implementing effective countermeasures.

What is the difference between Sr Fraud Analyst vs Fraud Analyst?

AspectSr Fraud AnalystFraud Analyst
Required CredentialsBachelor's degree, relevant certifications (e.g., CFE, ACFE)Bachelor's degree, often entry-level certifications
Work EnvironmentMore complex investigations, leadership roles, cross-department collaborationMonitoring transactions, initial fraud detection, data analysis
Employer & Industry UsageFinancial institutions, e-commerce, insuranceSimilar industries, often entry-level or mid-level roles
Search & Comparison IntentUnderstanding advanced responsibilities, career progressionEntry-level understanding, role clarification

The main difference between a Sr Fraud Analyst and a Fraud Analyst lies in experience, responsibilities, and complexity of cases handled. Sr Fraud Analysts typically have more experience, handle complex investigations, and may lead teams, whereas Fraud Analysts focus on monitoring transactions and detecting fraud at an entry or mid-level. Both roles are vital in fraud prevention within financial and e-commerce sectors.

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Sr Fraud Analyst jobs near you

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

ATLANTICUS

Atlanta, GA • Hybrid

Full-time

Re-posted 2 hours 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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