Enterprise Risk and Compliance Fraud Analyst jobs in United States
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Best Buy · 11 hours ago

Enterprise Risk and Compliance Fraud Analyst

position7601 Penn Avenue South
timeFull-time
remoteOnsite
seniorityEntry Level
money$60K/yr - $106K/yr
date1+ years exp

Best Buy is committed to enriching lives through technology, and they are seeking a Fraud Analyst for their Enterprise Fraud Response team. The role involves investigating post-purchase fraud, analyzing transaction data, and developing fraud detection strategies to protect the company from financial loss.

E-CommerceInternetRetailShopping

Responsibilities

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

Qualification

Fraud analysisSQLData analyticsFraud detection platformsDashboard buildingCommunication skillsIndependent work

Required

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

Preferred

Bachelor's 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

Benefits

Competitive pay
Generous employee discount
Physical and mental well-being support

Company

Best Buy

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Best Buy is a multinational retailer of technology and entertainment products and services offering consumer electronics and more.
dateFounded in 1966
location
Bloomington, Minnesota, USA
people-size10001+ employees
web-link
https://www.bestbuy.com/

Funding

Current Stage
Public Company
Total Funding
unknown
1985-04-26IPO

Leadership Team

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Corie Barry
Chief Executive Officer
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Natasha (Tong) Young
Product Manager - Profile

Recent News

Benzinga.com
Best Buy's Biggest Category Is Flashing Warning Signs: Analyst
2026-02-02
Mercury News
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2026-01-22
San Diego Union-Tribune
Why this San Diego Best Buy is closing next month
2026-01-22
Company data provided by crunchbase