ZipRecruiter

Log In

1

Gaming Fraud Risk 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 ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

Analyze large datasets using SQL, Python, or similar tools to identify trends, anomalies, and ... Use fraud detection tools, machine learning outputs, and risk-scoring systems to drive high-quality ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA

Analyze large datasets using SQL, Python, or similar tools to identify trends, anomalies, and ... Use fraud detection tools, machine learning outputs, and risk-scoring systems to drive high-quality ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

... outputs, and risk-scoring systems to drive high-quality investigations • Independently own ... fraud cases • Develop and refine investigation playbooks and analytical approaches for ATO ...

ID.me

Fraud Investigations Analyst

Mclean, VA

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 · 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 ...

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 ...

next page

Showing results 1-20

All JobsGaming Fraud Risk Analyst JobsGaming Fraud Risk Analyst Jobs in Virginia

Gaming Fraud Risk Analyst information

What does a Gaming Fraud Risk Analyst do?

A Gaming Fraud Risk Analyst is responsible for identifying, investigating, and preventing fraudulent activities within online or offline gaming platforms. They analyze player behavior, monitor transactions, and use various tools and data analytics to detect suspicious activities such as account takeovers, payment fraud, or cheating. Their role helps gaming companies maintain fair play, protect user accounts, and comply with legal regulations. They also collaborate with other teams to improve fraud prevention strategies and minimize financial losses.

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

To thrive as a Gaming Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a solid understanding of gaming industry regulations, often supported by a degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and knowledge of anti-money laundering (AML) systems are typically required. Critical thinking, problem-solving, and effective communication are valuable soft skills for investigating suspicious activity and collaborating with other departments. These skills are essential to accurately identify fraudulent behavior, minimize risks, and protect both the company and its players.

What are some common challenges faced by Gaming Fraud Risk Analysts in the gaming industry?

Gaming Fraud Risk Analysts often encounter challenges such as staying ahead of rapidly evolving fraud techniques and distinguishing between legitimate user behavior and suspicious activity. They must analyze large volumes of transactional and behavioral data, which requires attention to detail and proficiency with analytical tools. Collaboration with engineering, customer support, and compliance teams is essential to implement effective anti-fraud measures and respond quickly to emerging threats. Continuous learning and adaptability are key, as fraud methods and gaming technologies frequently change.
What are popular job titles related to Gaming Fraud Risk Analyst jobs in Virginia? For Gaming Fraud Risk Analyst jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Gaming Fraud Risk Analyst jobs in Virginia look for? The top searched job categories for Gaming Fraud Risk Analyst jobs in Virginia are:
What cities in Virginia are hiring for Gaming Fraud Risk Analyst jobs? Cities in Virginia with the most Gaming Fraud Risk Analyst job openings:
Gaming Fraud Risk Analyst jobs near you
Fraud Analyst

Fraud Analyst

McAfee Corp.

Reston, VA • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 2 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.

Apply