Fraud Analyst
Charleston, WV · On-site +1
This is a hybrid role based in within a commutable distance of one of our hubs i.e. Frisco, TX or ... Experience working in subscription-based or digital commerce environments. * Experience analyzing ...
Charleston, WV · On-site +1
This is a hybrid role based in within a commutable distance of one of our hubs i.e. Frisco, TX or ... Experience working in subscription-based or digital commerce environments. * Experience analyzing ...
Charleston, WV · On-site +1
This is a hybrid role based in within a commutable distance of one of our hubs i.e. Frisco, TX or ... Experience working in subscription-based or digital commerce environments. * Experience analyzing ...
This is a full-time, salaried, permanently remote position. Team members in the Poughkeepsie, NY ... Prior experience in ecommerce is a must! It can be at an agency, merchant, or tech vendor, but ...
This is a full-time, salaried, permanently remote position. Team members in the Poughkeepsie, NY ... Prior experience in ecommerce is a must! It can be at an agency, merchant, or tech vendor, but ...
Jacksonville, FL · Remote
We are a remote first company. This role, as most of our positions, is remote. You may be required ... The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ...
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Jacksonville, FL · Remote
We are a remote first company. This role, as most of our positions, is remote. You may be required ... The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ...
We are a remote first company. This role, as most of our positions, is remote. You may be required ... The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ...
We are a remote first company. This role, as most of our positions, is remote. You may be required ... The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ...
Brooklyn, NY · Remote
$70K - $105K/yr
Investigate fraud alerts generated by internal rules engines and third-party tools (e.g. Sift ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
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Brooklyn, NY · Remote
$70K - $105K/yr
Investigate fraud alerts generated by internal rules engines and third-party tools (e.g. Sift ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation ... Remote CLEARANCE: Public Trust - Candidates do not need to be cleared at the time of application ...
Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation ... Remote CLEARANCE: Public Trust - Candidates do not need to be cleared at the time of application ...
Brooklyn, NY · On-site +1
$70K - $105K/yr
Investigate fraud alerts generated by internal rules engines and third-party tools (e.g. Sift ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Brooklyn, NY · On-site +1
$70K - $105K/yr
Investigate fraud alerts generated by internal rules engines and third-party tools (e.g. Sift ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Washington, DC · Remote
$78K - $117K/yr
Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or ... Remote
Washington, DC · Remote
$78K - $117K/yr
Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or ... Remote
Boston, MA · Remote
$78K - $117K/yr
Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or ... Remote
Boston, MA · Remote
$78K - $117K/yr
Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or ... Remote
OR · Remote
The right candidate for this role will have a minimum of five years' experience conducting advanced data analysis using SQL, preferably within the fraud space across e-commerce, payments, or ...
OR · Remote
The right candidate for this role will have a minimum of five years' experience conducting advanced data analysis using SQL, preferably within the fraud space across e-commerce, payments, or ...
The right candidate for this role will have a minimum of five years' experience conducting advanced data analysis using SQL, preferably within the fraud space across e-commerce, payments, or ...
The right candidate for this role will have a minimum of five years' experience conducting advanced data analysis using SQL, preferably within the fraud space across e-commerce, payments, or ...
New York, NY · Remote
$78K - $117K/yr
Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or ... Remote
New York, NY · Remote
$78K - $117K/yr
Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or ... Remote
Marlborough, MA · On-site +1
$65K - $81K/yr
Bachelor's degree preferred (e.g., Criminal Justice, Data Analytics, Business, Legal Studies) * 2-3 ... Foundational knowledge of loss prevention and fraud investigation practices * Ability to translate ...
Marlborough, MA · On-site +1
$65K - $81K/yr
Bachelor's degree preferred (e.g., Criminal Justice, Data Analytics, Business, Legal Studies) * 2-3 ... Foundational knowledge of loss prevention and fraud investigation practices * Ability to translate ...
Livonia, MI · On-site +1
Strong proficiency with Windows-based applications (e.g., Excel, reporting systems, case management ... Prior experience in fraud analysis, investigations, financial crimes, risk management, compliance ...
Livonia, MI · On-site +1
Strong proficiency with Windows-based applications (e.g., Excel, reporting systems, case management ... Prior experience in fraud analysis, investigations, financial crimes, risk management, compliance ...
Marlborough, MA · On-site +1
$65K - $81K/yr
Bachelor's degree preferred (e.g., Criminal Justice, Data Analytics, Business, Legal Studies) * 2-3 ... Foundational knowledge of loss prevention and fraud investigation practices * Ability to translate ...
Marlborough, MA · On-site +1
$65K - $81K/yr
Bachelor's degree preferred (e.g., Criminal Justice, Data Analytics, Business, Legal Studies) * 2-3 ... Foundational knowledge of loss prevention and fraud investigation practices * Ability to translate ...
Marlborough, MA · On-site +1
$65K - $81K/yr
Bachelor's degree preferred (e.g., Criminal Justice, Data Analytics, Business, Legal Studies) * 2-3 ... Foundational knowledge of loss prevention and fraud investigation practices * Ability to translate ...
Marlborough, MA · On-site +1
$65K - $81K/yr
Bachelor's degree preferred (e.g., Criminal Justice, Data Analytics, Business, Legal Studies) * 2-3 ... Foundational knowledge of loss prevention and fraud investigation practices * Ability to translate ...
They are seeking a Fraud Analyst to join their Threat Intelligence team, responsible for conducting ... e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms) • Understanding of ...
They are seeking a Fraud Analyst to join their Threat Intelligence team, responsible for conducting ... e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms) • Understanding of ...
They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary ... e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms) • Understanding of ...
They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary ... e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms) • Understanding of ...
They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for ... e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms) • Understanding of ...
They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for ... e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms) • Understanding of ...
They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary ... e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms) • Understanding of ...
They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary ... e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms) • Understanding of ...
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 6 days ago
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
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.
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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501 - 1,000 Employees
Campbell, CA, US
2012