Atlanticus · 2 weeks ago
Transaction Fraud Analytics (Senior Fraud Risk Analyst)
Atlanta, GA 30328
Full-time
Hybrid
Senior Level
5+ years expAtlanticus is a company focused on risk management and fraud prevention, and they are seeking a Senior Fraud Risk Analyst. The role involves developing fraud detection models, monitoring transaction data for fraud, and collaborating with various teams to enhance fraud management processes.
FinanceFinancial Services
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
Qualification
Required
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
Company
Atlanticus
Atlanticus is a financial holding company with investments primarily in companies focused on providing financial services.
201-500 employees
H1B Sponsorship
Atlanticus has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (10)
2024 (17)
2023 (9)
2022 (5)
2021 (3)
2020 (4)
Funding
Current Stage
Public CompanyTotal Funding
$610M2025-08-12Post Ipo Debt· $400M
2024-07-23Post Ipo Debt· $60M
2024-01-26Post Ipo Debt· $50M
Leadership Team
W
William R. McCamey
CFO
R
Richard W. Gilbert
COO
Recent News
2025-11-11
Atlanticus Holdings Corp
2025-11-10
2025-11-10
Company data provided by crunchbase