Transaction Fraud Analytics (Senior Fraud Risk Analyst)

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

What We Do

Empowering Better Financial Outcomes for Everyday Americans Atlanticus™ technology enables bank retail and healthcare partners to offer more inclusive financial services to everyday Americans through the use of proprietary technology and analytics. We apply the experience gained and infrastructure built from servicing over 20 million customers and $48 billion in consumer loans over more than 25 years of operating history to support lenders that originate a range of consumer loan products. These products include retail and healthcare private label credit and general purpose credit cards marketed through our omnichannel platform including retail point-of-sale healthcare point-of-care direct mail solicitation internet-based marketing and partnerships with third parties. Additionally through our Auto Finance subsidiary Atlanticus serves the individual needs of automotive dealers and automotive non-prime financial organizations with multiple financing and service programs.