Fraud Analyst

Job Details

Employment Type
Direct Hire
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Our client is in the retail industry and we are seeking candidates who will have the following responsibilities in this role:


1. The Fraud Analyst will investigate suspicious customer transactions and work to prevent fraudulent activity.

2. This person will be responsible for researching current criminal fraud methods and tools while developing prevention techniques, tracking financial data, identifying, and investigating possible fraud and creating reports on findings.

3. Responsibility will include monitoring monetary transactions using a Fraud Management Solution (FMS) tool like credit or debit cards, gift cards and unusual cash transactions. Identifying irregular purchase and payment patterns through an analysis of data.

4. Will write, modify, and manage all systematic rule sets for the FMS transaction tool. Will be responsible for daily rule set reviews and adjustments necessary to counteract potentially fraudulent activity.

5. Work closely with Internal Audit and Loss Prevention as well as external law enforcement agencies.

6. Will develop, present, and train others on internal fraud strategy to large internal groups; primarily customer facing organizations.

7. Serve as SME on expansion of the TruValidate tool to other sales channels like Telesales, as well as monitoring and assisting with TruValidate/ID Verification escalations.

College Required: Minimum of Associate degree required; BS degree preferred. Degree focused preferably in Criminology, Cybersecurity, Network Analytics, Data Analytics or Business Information Systems or equivalent work experience as a fraud analyst, examiner, or investigator.

Job Type: Full-time


  • 401(k)
  • Dental insurance
  • Health insurance
  • Paid time off
  • Vision insurance


  • 8 hour shift
  • Monday to Friday

Work setting:

  • In-person
  • Office

Salary $45k-$55k

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