Enterprise Risk and Compliance Fraud Analyst
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Job Location:
Richfield, MN - USA
Monthly Salary:
Not Disclosed
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
As a Fraud Analyst on our Enterprise Fraud Response team you will help protect the company from financial loss by investigating complex post-purchase fraud. Each day you will analyze transactions identify suspicious patterns and make evidence-based decisions that stop fraud in its tracks. You will also use data and automation to improve how we detect and respond to emerging fraud trends. If you enjoy solving puzzles working with data and making a measurable impact this role delivers all three.
Work schedule: TuesdaySaturday 9:00 AM 5:30 PM
What youll do
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:
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.
Work schedule: TuesdaySaturday 9:00 AM 5:30 PM
What youll do
- Investigate customer non-receipt and post-purchase fraud claims using internal and external data
- Analyze transaction data to identify fraud patterns trends and anomalies
- Develop and refine fraud detection rules both automated and manual
- Monitor dashboards and queues to manage risk and improve review efficiency
- Share insights and reporting with partners to strengthen fraud prevention strategies
- 1 year of fraud investigations or risk analysis experience
- 1 year of e-commerce retail customer service or Geek Squad experience
- At least 6 months of experience using SQL in Teradata GCP or similar tools
- Strong analytical skills with the ability to spot trends and irregularities in data
- Ability to work independently and communicate findings clearly to varied audiences
- Bachelors degree in Data Analytics Criminal Justice Finance Business Psychology or related field
- Certified Fraud Examiner (CFE) or similar certification
- Experience in law enforcement corrections or investigative environments
- Familiarity with fraud detection platforms and case management systems
- Experience building dashboards in Power BI Tableau or Looker Studio
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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