Transaction Fraud Analyst

Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Atlanta, GA (Hybrid)

• 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.

• 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.

Mid‑Senior level

Full‑time

Finance and Sales

• Medical insurance
• Vision insurance
• 401(k)
• Paid maternity leave
• Paid paternity leave