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Credit Risk Fraud Analyst Jobs in Virginia (NOW HIRING)

McAfee Corp.

Fraud Analyst

Reston, VA · On-site

Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic ... You will work closely with payments, risk, marketing, data, and engineering teams to ensure the ...

Sallie_mae

Manager, Credit Risk

Sterling, VA

Strong analytical capability and problem-solving skills with the ability to translate complex credit risk information into clear executive and committee-level insights, with the ability to think ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

As an Analyst, you will work across fraud detection tools, datasets, and risk systems to uncover coordinated fraud activity and contribute to improving detection capabilities. This role is based out ...

ID.me

Fraud Investigations Analyst

Mclean, VA

$80K - $93K/yr

Leverage fraud detection tools and risk-scoring systems to identify suspicious activity * Execute investigations and document findings, escalating higher-risk or complex cases as needed * Support ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

$80K - $93K/yr

Leverage fraud detection tools and risk-scoring systems to identify suspicious activity * Execute investigations and document findings, escalating higher-risk or complex cases as needed * Support ...

Freddie Mac

Seller Credit Risk Manager

Mclean, VA

$128K - $192K/yr

The Credit Manager for Single-Family Seller Credit Risk Management is tasked with identifying ... Analytical and data-driven approach to risk assessment, along with interest in utilizing AI tools ...

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Credit Risk Fraud Analyst information

How does a Credit Risk Fraud Analyst typically collaborate with other departments to minimize fraud losses?

Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.

What are the key skills and qualifications needed to thrive as a Credit Risk Fraud Analyst, and why are they important?

To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.

What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh in lending and credit approval processes

While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.

What does a Credit Risk Fraud Analyst do?

A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.
What are popular job titles related to Credit Risk Fraud Analyst jobs in Virginia? For Credit Risk Fraud Analyst jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Credit Risk Fraud Analyst jobs in Virginia look for? The top searched job categories for Credit Risk Fraud Analyst jobs in Virginia are:
What cities in Virginia are hiring for Credit Risk Fraud Analyst jobs? Cities in Virginia with the most Credit Risk Fraud Analyst job openings:
Credit Risk Fraud Analyst jobs near you
Fraud Analyst

Fraud Analyst

McAfee Corp.

Reston, VA • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 25 days ago

Job description

Job Title:
Fraud Analyst
Role Overview:
We are seeking an experienced Data Analyst to join our dynamic Payments & Risk team. In this role, you will be responsible for defining data requirements and building analytics dashboards to enable the risk team to detect, prevent, and mitigate fraud risks. You will analyze complex data sets, identify trends, and collaborate with cross-functional teams to ensure the security and integrity of our processes and to secure our brand reputation. You will work closely with payments, risk, marketing, data, and engineering teams to ensure the right data is available when it's needed. This role requires ability to write queries and output data in an easily digestible format. The role also requires comfort managing the natural ebbs and flows of work, including responding to time sensitive requests that may occasionally arise outside of standard business hours.
This is a hybrid role based in within a commutable distance of one of our hubs i.e. Frisco, TX or New York, NY or San Jose, CA or Newport Beach, CA. You will be required to be onsite on an as-needed basis; when not working onsite, you will work remotely from your home location.
About the role:
  • Define data sources and data elements required to effectively understand our fraud vectors.
  • Have a clear understanding of each vendor with whom we work, their function, and the data they make available to us.
  • Write and optimize complex SQL queries to extract, transform, and analyze data from multiple databases.
  • Work with data engineers to improve data pipelines and ensure accurate fraud monitoring datasets.
  • Maintain data integrity and ensure proper documentation of fraud-related datasets.
  • Develop and maintain fraud risk measures and dashboards.
  • Follow the full data journey as it relates to the payment/fraud/business operations environment, including:
    • Identifying issue(s) and potential areas of improvement
    • Determining the correct data sets to evaluate
    • Querying and validating the data
    • Working with other departments to enhance the data with otherwise missing information
    • Converting the data into a usable, human-readable form
    • Extrapolating root causes and recommended solutions
    • Identifying ROI, cost/benefit, and creating a business case for the solutions
    • Preparing the information and presenting it to leadership
  • Ensure appropriate Key Risk Indicators are developed and maintained; identify and clearly articulate gaps.
  • Collaborate with Payments team and Business teams to incorporate emerging threats into our acquisition and account management strategies, reviewing partner and marketing agreements to identify vulnerabilities.
  • Monitor, analyze, and investigate transactions, customer accounts, and financial activities to identify potential fraudulent patterns or anomalies.

About you:
  • Minimum of 4+ years of experience in fraud analysis, or related data-centered roles, with a focus on digital goods, ideally software.
  • Experience with fraud detection vendors (e.g. Signifyd, Bolster, Arkose, others).
  • Familiarity with fraud detection systems, payment risk tools, or chargeback analysis.
  • Proficiency in data analysis and tools such as SQL, Databricks/Mosaic, PowerBI. Advanced Excel knowledge (pivot tables, query functions, visualizations, etc.).
  • Ability to present complex information clearly, resulting in influencing senior leaders. Consistent follow up, execution abilities are key.
  • Proven ability to work collaboratively in a fast-paced, cross-functional environment.
  • Experience with AI tools for building dashboards and analyzing complex datasets is a plus.
  • Experience working in subscription-based or digital commerce environments.
  • Experience analyzing affiliate marketing fraud, payment fraud, or account abuse.
  • Knowledge of machine learning techniques for fraud detection is a plus.

#LI-Hybrid
Company Overview
McAfee is a leader in personal security for consumers. Focused on protecting people, not just devices, McAfee consumer solutions adapt to users' needs in an always online world, empowering them to live securely through integrated, intuitive solutions that protects their families and communities with the right security at the right moment.
Company Benefits and Perks:
We work hard to embrace diversity and inclusion and encourage everyone at McAfee to bring their authentic selves to work every day. We offer a variety of social programs, flexible work hours and family-friendly benefits to all of our employees.
  • Bonus Program
  • 401k Retirement Plan
  • Medical, Dental, Vision, Basic Life, Short Term Disability and Long-Term Disability Coverage
  • Paid Parental Leave
  • Support for Community Involvement
  • 14 Paid Company Holidays
  • Unlimited Paid Time Off for Exempt Employees
  • 96 Hours of Sick Time and 120 Hours of Vacation for Non-Exempt Employees Accrued Each Year

We're serious about our commitment to diversity which is why McAfee prohibits discrimination based on race, color, religion, gender, national origin, age, disability, veteran status, marital status, pregnancy, gender expression or identity, sexual orientation or any other legally protected status.
The starting pay range for this position is $107,430.00-$176,490.00. McAfee takes into consideration an individual's skillset, experience and location in making final salary determinations. For further details, please discuss with the Talent Acquisition Partner.
Please click here to view and download the Job Applicant Privacy Notice, which applies to all McAfee job applicants who are residents of the state of California.

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