Fraud Analyst
Charleston, WV ยท On-site +1
Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic ... Ability to present complex information clearly, resulting in influencing senior leaders. Consistent ...
Charleston, WV ยท On-site +1
Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic ... Ability to present complex information clearly, resulting in influencing senior leaders. Consistent ...
Charleston, WV ยท On-site +1
Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic ... Ability to present complex information clearly, resulting in influencing senior leaders. Consistent ...
Kansas City, MO ยท On-site +1
$57K - $124K/yr
The Sr. Fraud Strategy Analyst reports directly to the Manager, Enterprise Fraud Strategy, supporting business reporting and analytical needs for multi- channel payment systems. These payment ...
Kansas City, MO ยท On-site +1
$57K - $124K/yr
The Sr. Fraud Strategy Analyst reports directly to the Manager, Enterprise Fraud Strategy, supporting business reporting and analytical needs for multi- channel payment systems. These payment ...
Weslaco, TX ยท On-site
TITLE: Safety & Fraud Analyst LOCATION: Onsite-Weslaco, TX (position is not remote) TRAVEL ... Provide regular reports on case statuses, trends, and any key findings to the Director, senior ...
Weslaco, TX ยท On-site
TITLE: Safety & Fraud Analyst LOCATION: Onsite-Weslaco, TX (position is not remote) TRAVEL ... Provide regular reports on case statuses, trends, and any key findings to the Director, senior ...
Alpharetta, GA ยท On-site +1
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an ...
Alpharetta, GA ยท On-site +1
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an ...
$90K - $110K/yr
The GRC Fraud Analyst partners closely with Fraud Operations, Compliance, Technology, Innovation ... Experience preparing risk assessments, issue management documentation, and senior management ...
$90K - $110K/yr
The GRC Fraud Analyst partners closely with Fraud Operations, Compliance, Technology, Innovation ... Experience preparing risk assessments, issue management documentation, and senior management ...
TITLE: Safety & Fraud Analyst LOCATION: Onsite-Weslaco, TX (position is not remote) TRAVEL ... Provide regular reports on case statuses, trends, and any key findings to the Director, senior ...
TITLE: Safety & Fraud Analyst LOCATION: Onsite-Weslaco, TX (position is not remote) TRAVEL ... Provide regular reports on case statuses, trends, and any key findings to the Director, senior ...
Reston, VA ยท On-site
Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic ... Ability to present complex information clearly, resulting in influencing senior leaders. Consistent ...
Reston, VA ยท On-site
Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic ... Ability to present complex information clearly, resulting in influencing senior leaders. Consistent ...
Alpharetta, GA ยท On-site
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an ...
Alpharetta, GA ยท On-site
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an ...
$24.04 - $31.25/hr
Has strong analytical and organizational skills and demonstrates the ability to solve complex ... Fraud Detection and Prevention * Credit Risk Skills: * Customer and Client Focus * Data Collection ...
$24.04 - $31.25/hr
Has strong analytical and organizational skills and demonstrates the ability to solve complex ... Fraud Detection and Prevention * Credit Risk Skills: * Customer and Client Focus * Data Collection ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Miami Lakes, FL ยท On-site +1
Analyze fraud cases to identify possible trends and points of compromise and present case analyses to Senior Fraud Operations Analyst and/or Management when needed. * Manage Alerts/Cases, to ensure ...
Miami Lakes, FL ยท On-site +1
Analyze fraud cases to identify possible trends and points of compromise and present case analyses to Senior Fraud Operations Analyst and/or Management when needed. * Manage Alerts/Cases, to ensure ...
$24.04 - $31.25/hr
Has strong analytical and organizational skills and demonstrates the ability to solve complex ... Fraud Detection and Prevention * Credit Risk Skills: * Customer and Client Focus * Data Collection ...
$24.04 - $31.25/hr
Has strong analytical and organizational skills and demonstrates the ability to solve complex ... Fraud Detection and Prevention * Credit Risk Skills: * Customer and Client Focus * Data Collection ...
$24.04 - $31.25/hr
Has strong analytical and organizational skills and demonstrates the ability to solve complex ... Fraud Detection and Prevention * Credit Risk Skills: * Customer and Client Focus * Data Collection ...
$24.04 - $31.25/hr
Has strong analytical and organizational skills and demonstrates the ability to solve complex ... Fraud Detection and Prevention * Credit Risk Skills: * Customer and Client Focus * Data Collection ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Has strong analytical and organizational skills and demonstrates the ability to solve complex ... Fraud Detection and Prevention * Credit Risk Skills: * Customer and Client Focus * Data Collection ...
Has strong analytical and organizational skills and demonstrates the ability to solve complex ... Fraud Detection and Prevention * Credit Risk Skills: * Customer and Client Focus * Data Collection ...
Tempe, AZ ยท On-site
$61K - $77K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... Participate in risk analysis for corporate and commercial customers. Qualifications: * Minimum of ...
Tempe, AZ ยท On-site
$61K - $77K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... Participate in risk analysis for corporate and commercial customers. Qualifications: * Minimum of ...
Aurora, CO ยท Hybrid
As a Senior Fraud Data Specialist, you transform large, complex datasets into actionable ... You translate these insights into scalable analytical solutions and early risk indicators that can ...
Aurora, CO ยท Hybrid
As a Senior Fraud Data Specialist, you transform large, complex datasets into actionable ... You translate these insights into scalable analytical solutions and early risk indicators that can ...
El Monte, CA ยท On-site
$71K/yr
The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or ... Conduct analysis and research of account activity to assess levels of risk and detect fraudulent ...
El Monte, CA ยท On-site
$71K/yr
The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or ... Conduct analysis and research of account activity to assess levels of risk and detect fraudulent ...
Alpharetta, GA ยท On-site +1
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an ...
Alpharetta, GA ยท On-site +1
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an ...
To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual ...
To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual ...
$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
| Aspect | Sr Fraud Analyst | Fraud Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, relevant certifications (e.g., CFE, ACFE) | Bachelor's degree, often entry-level certifications |
| Work Environment | More complex investigations, leadership roles, cross-department collaboration | Monitoring transactions, initial fraud detection, data analysis |
| Employer & Industry Usage | Financial institutions, e-commerce, insurance | Similar industries, often entry-level or mid-level roles |
| Search & Comparison Intent | Understanding advanced responsibilities, career progression | Entry-level understanding, role clarification |
The main difference between a Sr Fraud Analyst and a Fraud Analyst lies in experience, responsibilities, and complexity of cases handled. Sr Fraud Analysts typically have more experience, handle complex investigations, and may lead teams, whereas Fraud Analysts focus on monitoring transactions and detecting fraud at an entry or mid-level. Both roles are vital in fraud prevention within financial and e-commerce sectors.
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 14 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.
Sourced by ZipRecruiter
501 - 1,000 Employees
Campbell, CA, US
2012