Senior Fraud Analysis Manager

2 weeks ago


Atlanta, Georgia, United States Atlanticus Full time

Key Responsibilities:

· The Senior Fraud Analysis Manager will oversee and coordinate both routine and intricate investigations across various product categories, including but not limited to credit card and consumer financing products.

· This role will act as a primary resource for escalated cases, mentoring representatives, and facilitating training sessions.

· Conduct thorough research and evaluation of high-risk transactions to pinpoint control deficiencies or vulnerabilities.

· Generate comprehensive reports for executive management, detailing investigative findings, outcomes, financial impacts, and recommended preventive measures.

· Offer expert consultation and strategic advice to management on matters related to investigations.

· Maintain effective communication with both federal and local law enforcement agencies and regulatory bodies as necessary.

· Detect and analyze fraud trends to relay insights back to analysts and management.

· Play a crucial role in the preparation of suspicious activity documentation.

· Execute backup responsibilities for essential departmental functions.

· Provide investigative assistance to both domestic and international investigation teams.

· Accountable for the examination and assessment of fraud-related regulatory inquiries.

  • Utilize vendor-supplied software or internal reporting mechanisms to confirm or refute fraudulent activities whenever feasible.

Required Qualifications:

· A minimum of 3 years of experience in payment card fraud analysis, financial crime investigations, or related disciplines.

· Exceptional written and verbal communication abilities.

  • Advanced skills in investigation and analytical decision-making.
  • Strong organizational skills with the capacity to manage multiple projects concurrently.
  • Encourages cross-training initiatives and demonstrates the ability to collaborate effectively within a team environment.


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