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Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Atlanticus Holdings Corporation, Atlanta, GA, United States


## 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
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