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 

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