Transaction Fraud Analytics (Senior Fraud Risk Analyst)
Atlanta, GA 30328
- Pay
- Salary not listed in the saved posting
- Work setup
Hybrid stated — work setup source
Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) Location: Atlanta, GA (Hybrid) Department: Risk Management/Fraud Prevention
Read the full posting- Employment
- Unconfirmed
What you’ll work on
Full postingDevelop and implement fraud detection models using advanced analytics and machine learning techniques.
Monitor real-time transaction data to identify and flag potentially fraudulent activities.
Collaborate with cross-functional teams, including IT, Information Security, and Customer Service, to enhance fraud management processes.
From the employer’s posting
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.
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.
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.
What you’ll bring
All qualificationsCore experience
- 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.
- 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.
Qualification wording
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.
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.
Tools in this posting
- Python
- R
- SQL
- SAS
Source — Tool mentions in context
- 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.
Job description
Description
Job Description
- Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)
- Location: Atlanta, GA (Hybrid)
- Department: Risk Management/Fraud Prevention
Qualifications
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
Your next step
- Have your CV and examples of relevant work ready.
- Check the listed location, eligibility and core experience before starting.
- Ask the employer about the salary range before committing time to the process.
Complete your application on www.paycomonline.net. The employer’s form will show what is required.
Already applied? Track this application
Source & posting history
Source notes
Source excerptsSelected passages from the saved posting. Check the full description for conditions and exceptions.
- Pay
No pay amount identified in the saved description.
- Location & working pattern
Atlanta, GA 30328
- Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) - Location: Atlanta, GA (Hybrid) - Department: Risk Management/Fraud Prevention
- Work authorization
No clear work-authorization passage found. Eligibility is unconfirmed.
- Status in our records
- Active
- First seen by us
- Oct 7, 2026
- Recorded sightings
- 1
- Employer says posted
- Dec 2, 2025
These dates show when we found the listing. Check the employer’s website to confirm it is still accepting applications.
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