In this role, you will be responsible for data analytics including rule writing to prevent fraud as well as general performance reporting for the FIS Retail Digital Payment Products (Primarily Zelle ...
In this role, you will be responsible for data analytics including rule writing to prevent fraud as well as general performance reporting for the FIS Retail Digital Payment Products (Primarily Zelle ...
In this role, you will be responsible for data analytics including rule writing to prevent fraud as well as general performance reporting for the FIS Retail Digital Payment Products (Primarily Zelle ...
In this role, you will be responsible for data analytics including rule writing to prevent fraud as well as general performance reporting for the FIS Retail Digital Payment Products (Primarily Zelle ...
Operations Center Investigator - 2nd Shift
Menomonee Falls, WI · On-site
$22.25 - $28.50/hr
... retail crime, answer incoming associate calls to assist with shoplifting apprehensions or significant events, research fraudulent activity, advise partners on fraud patterns and behaviors, analyze ...
Operations Center Investigator - 2nd Shift
Menomonee Falls, WI · On-site
$22.25 - $28.50/hr
... retail crime, answer incoming associate calls to assist with shoplifting apprehensions or significant events, research fraudulent activity, advise partners on fraud patterns and behaviors, analyze ...
Operations Center Investigator - 3rd Shift
Menomonee Falls, WI · On-site
$22.25 - $28.50/hr
... retail crime, answer incoming associate calls to assist with shoplifting apprehensions or significant events, research fraudulent activity, advise partners on fraud patterns and behaviors, analyze ...
Operations Center Investigator - 3rd Shift
Menomonee Falls, WI · On-site
$22.25 - $28.50/hr
... retail crime, answer incoming associate calls to assist with shoplifting apprehensions or significant events, research fraudulent activity, advise partners on fraud patterns and behaviors, analyze ...
eCommerce Finance Call Center Specialist
Arcadia, WI · On-site
$17 - $22.50/hr
As the world's leading furniture manufacturer and retailer, our success is built on core values of ... You'll resolve credit card transaction issues, prevent fraud, and ensure accurate customer account ...
eCommerce Finance Call Center Specialist
Arcadia, WI · On-site
$17 - $22.50/hr
As the world's leading furniture manufacturer and retailer, our success is built on core values of ... You'll resolve credit card transaction issues, prevent fraud, and ensure accurate customer account ...
Store Manager 1640
$17 - $21.25/hr
01640 Kenosha, WI LE_301 Hibbett Retail, Inc. Hourly: $17.00 - $21.25 Job Title: Store Manager ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...
Quick apply
Store Manager 1640
$17 - $21.25/hr
01640 Kenosha, WI LE_301 Hibbett Retail, Inc. Hourly: $17.00 - $21.25 Job Title: Store Manager ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...
eCommerce Finance Call Center Specialist
Arcadia, WI · On-site
$17 - $22.50/hr
As the world's leading furniture manufacturer and retailer, our success is built on core values of ... You'll resolve credit card transaction issues, prevent fraud, and ensure accurate customer account ...
eCommerce Finance Call Center Specialist
Arcadia, WI · On-site
$17 - $22.50/hr
As the world's leading furniture manufacturer and retailer, our success is built on core values of ... You'll resolve credit card transaction issues, prevent fraud, and ensure accurate customer account ...
Data Scientist
Madison, WI · On-site
... analysis, Customer segmentation, Fraud detection, Asset and Liability analysis, channel ... Insurance/Retail Insurance) is a minor edge. • MS in AI/Data Science would also be a plus.
Data Scientist
Madison, WI · On-site
... analysis, Customer segmentation, Fraud detection, Asset and Liability analysis, channel ... Insurance/Retail Insurance) is a minor edge. • MS in AI/Data Science would also be a plus.
... analysis, Customer segmentation, Fraud detection, Asset and Liability analysis, channel ... Exposure to Insurance (especially consumer Insurance/Retail Insurance) is a minor edge. MS in AI ...
... analysis, Customer segmentation, Fraud detection, Asset and Liability analysis, channel ... Exposure to Insurance (especially consumer Insurance/Retail Insurance) is a minor edge. MS in AI ...
Audit & Quality Assurance Specialist
Janesville, WI · On-site
$63K - $69K/yr
The specialist works closely with Retail Operations, Specialty Accounts, and Consumer Lending teams ... Supports front line staff in understanding fraud risks, red flags, and prevention practices.
Audit & Quality Assurance Specialist
Janesville, WI · On-site
$63K - $69K/yr
The specialist works closely with Retail Operations, Specialty Accounts, and Consumer Lending teams ... Supports front line staff in understanding fraud risks, red flags, and prevention practices.
Market Relationship Banker
Madison, WI · On-site
$17 - $29.75/hr
Market Relationship Banker Job Locations US-WI-Madison Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Market Relationship Banker
Madison, WI · On-site
$17 - $29.75/hr
Market Relationship Banker Job Locations US-WI-Madison Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Sun Prairie, WI · On-site
$17 - $29.75/hr
Relationship Banker Job Locations US-WI-Sun Prairie Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Sun Prairie, WI · On-site
$17 - $29.75/hr
Relationship Banker Job Locations US-WI-Sun Prairie Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Mount Horeb, WI · On-site
$17 - $29.75/hr
Relationship Banker Job Locations US-WI-Mount Horeb Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Mount Horeb, WI · On-site
$17 - $29.75/hr
Relationship Banker Job Locations US-WI-Mount Horeb Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Mount Horeb, WI · On-site
$17 - $29.75/hr
Relationship Banker Job Locations US-WI-Mount Horeb Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Mount Horeb, WI · On-site
$17 - $29.75/hr
Relationship Banker Job Locations US-WI-Mount Horeb Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Janesville, WI · On-site
$17 - $29.75/hr
Relationship Banker Job Locations US-WI-Janesville Category/Function Retail Banking Center Position ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Janesville, WI · On-site
$17 - $29.75/hr
Relationship Banker Job Locations US-WI-Janesville Category/Function Retail Banking Center Position ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Bayfield, WI · On-site
$17 - $29.75/hr
Relationship Banker Job Locations US-WI-Bayfield Category/Function Retail Banking Center Position ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Bayfield, WI · On-site
$17 - $29.75/hr
Relationship Banker Job Locations US-WI-Bayfield Category/Function Retail Banking Center Position ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Madison, WI · On-site
$17 - $29.75/hr
Relationship Banker Job Locations US-WI-Madison Category/Function Retail Banking Center Position ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
Madison, WI · On-site
$17 - $29.75/hr
Relationship Banker Job Locations US-WI-Madison Category/Function Retail Banking Center Position ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
New Richmond, WI · On-site
$17 - $29.75/hr
Relationship Banker Job Locations US-WI-New Richmond Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Relationship Banker
New Richmond, WI · On-site
$17 - $29.75/hr
Relationship Banker Job Locations US-WI-New Richmond Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Market Relationship Banker
Madison, WI · On-site
$17 - $27.50/hr
Market Relationship Banker Job Locations US-WI-Madison Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Market Relationship Banker
Madison, WI · On-site
$17 - $27.50/hr
Market Relationship Banker Job Locations US-WI-Madison Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Market Relationship Banker
Madison, WI · On-site
$17 - $29.75/hr
Market Relationship Banker Job Locations US-WI-Madison Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Market Relationship Banker
Madison, WI · On-site
$17 - $29.75/hr
Market Relationship Banker Job Locations US-WI-Madison Category/Function Retail Banking Center ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...
Retail Fraud Analyst information
What are some typical challenges faced by a Retail Fraud Analyst, and how can they be addressed?
What does a Retail Fraud Analyst do?
What is the difference between Retail Fraud Analyst vs Loss Prevention Specialist?
| Aspect | Retail Fraud Analyst | Loss Prevention Specialist |
|---|---|---|
| Primary Focus | Detecting and analyzing retail fraud patterns | Preventing theft and reducing inventory loss |
| Skills & Certifications | Data analysis, fraud detection tools, certifications like CFE | Surveillance, security protocols, store operations experience |
| Work Environment | Office-based, data-driven roles, some store visits | Store floors, security teams, surveillance rooms |
| Industry Usage | Retail companies, e-commerce platforms | Brick-and-mortar retail stores, malls |
While both roles aim to reduce losses, a Retail Fraud Analyst primarily focuses on analyzing data to identify fraud patterns, whereas a Loss Prevention Specialist concentrates on physical security and theft prevention on-site. Both roles are essential in retail security but differ in their methods and daily tasks.
What are the key skills and qualifications needed to thrive as a Retail Fraud Analyst, and why are they important?

FIS Global rating
7.4
Based on 10 frontline employees who took The Breakroom Quiz
168th of 245 rated software companies
Job description
Job Description
Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to everyone on the team. And we celebrate our success together. If you want to make an impact in fintech, we'd like to know: Are you FIS?
About the role:
We are a group of professionals committed to helping our partner financial institutions reduce consumer fraud across their client base. Our primary goal is to improve consumer experience while minimizing exposure to fraud losses. Our team is currently looking for a Fraud Analytics Analyst to join our Fraud Transaction Monitoring Team. In this role, you will be responsible for data analytics including rule writing to prevent fraud as well as general performance reporting for the FIS Retail Digital Payment Products (Primarily Zelle and BillPay).
Please note: This is a full-time role with a required hybrid schedule in our Little Rock office.
Hours: Monday - Friday 8:00 am to 5:00 pm, or 9:00am to 6:00pm
About The Team:
The Digital Payments Fraud Analytics team is made up people who are passionate about reducing consumer fraud within our partner financial institution's client base. Our primary goal is to maximize our financial institution's consumer experience while simultaneously limiting exposure to fraud losses.
What You Will Be Doing:
- Data/trend analysis
- Fraud strategy and transaction monitoring rule development
- Maintaining existing fraud strategies
- Process improvements
- Create and maintain team reporting
- Ad hoc data reporting
What You Bring:
- Bachelor's degree in relevant field of study
- Proficiency in Microsoft Office Suite
- Fluent in English; Strong written and verbal communication skills
- Adaptability, a drive to learn, and strong problem-solving skills
- Ability to work well independently and within a team
Bonus If You Have:
- Microsoft Excel skills are a must have
- Prior data analysis experience
- SQL coding skills
- Python coding skills - not required, but nice to have
What We Offer You:
- Competitive salary and excellent benefits
- The chance to work on some of the most challenging, relevant issues in financial services & technology
- A broad range of professional education and personal development possibilities - FIS is your final career step!
- Time to support charities and give back to your community
- A work environment built on collaboration, flexibility, and respect
- Student Loan Repayment Program: FIS will PAY OFF participants' undergraduate loan balance over 10 years of service! Eligibility starts after one year of tenure in the program. The benefit applied to undergraduate student loans for US-based degrees and must be in the employee's name.
*Current and future sponsorship are not available for this position*
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
EEOC Statement
FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here
For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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About FIS
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FIS is a leader in technology and services that helps businesses and communities thrive by advancing commerce and the financial world. For over 50 years, FIS has continued to drive growth for clients around the world by creating tomorrow’s technology, solutions and services to modernize today’s businesses and customer experiences. By connecting merchants, banks and capital markets, we use our scale, apply our deep expertise and data-driven insights, innovate with purpose to solve for our clients’ future, and deliver experiences that are more simple, seamless and secure to advance the way the world pays, banks and invests. Headquartered in Jacksonville, Florida, FIS employs more than 55,000 people across 50+ countries, dedicated to helping our clients be ahead of what’s next. FIS offers more than 450 solutions and processes over $75b of transactions around the planet. FIS is a Fortune 500® company and is a member of Standard & Poor’s 500® Index.
Industry
It services
Company size
10,000+ Employees
Headquarters location
Jacksonville , FL, US
Year founded
1968