Fraud Risk Analyst Richfield MN
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Job Location:
Richfield, MN - USA
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Enterprise Fraud Risk Analyst
As an Enterprise Fraud Risk Analyst you will play a key role in shaping and optimizing our enterprise card-not-present (CNP) fraud framework. Youll analyze both fraudulent and legitimate customer behaviors to ensure strategies balance fraud prevention with customer experience operational efficiency and long-term integrity. This role combines deep data analysis with collaboration across technical and business teams to design test and refine fraud prevention approaches. Analysts also troubleshoot triage issues partner with vendors and guide operations teams on emerging threats and system changes.
Our team follows a hybrid schedule: in-office TuesdayThursday with remote flexibility Monday and Friday.
What youll do
As an Enterprise Fraud Risk Analyst you will play a key role in shaping and optimizing our enterprise card-not-present (CNP) fraud framework. Youll analyze both fraudulent and legitimate customer behaviors to ensure strategies balance fraud prevention with customer experience operational efficiency and long-term integrity. This role combines deep data analysis with collaboration across technical and business teams to design test and refine fraud prevention approaches. Analysts also troubleshoot triage issues partner with vendors and guide operations teams on emerging threats and system changes.
Our team follows a hybrid schedule: in-office TuesdayThursday with remote flexibility Monday and Friday.
What youll do
- Build and maintain dashboards reports and tools to monitor fraud trends customer behavior and performance.
- Analyze fraud and good-customer behaviors to design and evaluate strategies that reduce fraud while protecting customer experience.
- Partner with technical teams to test and deploy risk solutions and troubleshoot production issues.
- Provide insights and recommendations to leadership and cross-functional partners on fraud performance chargebacks and customer impact.
- Collaborate with enterprise teams (Operations Tech Payments Identity Vendors) to strengthen fraud defenses.
- Educate operations teams on fraud methodologies system changes and emerging threats.
Basic qualifications
- High school diploma or equivalent.
- 2 years of experience in CNP fraud eCommerce risk or related fraud strategy roles.
- 2 years of experience applying data mining statistical analysis or data visualization.
- 2 years of demonstrated experience balancing fraud mitigation efforts with customer experience and operational efficiency.
- Strong analytical thinking and problem-solving skills.
Preferred qualifications
- Bachelors or advanced degree in Computer Science IT Engineering Business or related field (or equivalent work experience).
- 2 years of experience with SQL and related systems (APIs XML FTP fraud platforms).
- Experience with BI tools (Looker Tableau Power BI).
- Familiarity with machine learning concepts.
- Strong written and verbal communication skills.
- Ability to collaborate across teams and influence strategy in fast-paced environments.
Whats in it for you
Were committed to helping our people thrive at work and at home. We offer generous benefits that address your total well-being and provide support as you need it especially key moments in your life.
Our benefits include:
- Competitive pay
- Generous employee discount
- Physical and mental well-being support
About us
As part of the Best Buy team youll help us fulfill our purpose to enrich lives through technology. We bring that to life every day by humanizing and personalizing tech solutions for every stage of life in our stores online and in customers homes.
Our culture is built on deeply supporting and valuing our amazing employees who make it all possible. Were committed to being a great place to work where you can unlock unique career possibilities. Above all we aim to provide a place where you can bring your full authentic self to work now and into the future. Tomorrow works here.
Best Buy is an equal opportunity employer.
Required Experience:
IC
Key Skills
- Microsoft Office
- Risk Management
- Financial Services
- Customer Service
- Fraud
- Root cause Analysis
- Law Enforcement
- Banking
- Analysis Skills
- Authentication
- Qualitative Research Interviewing
- ACH
About Company
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