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Job Title: Enterprise Risk and Compliance Fraud Analyst
Company Name:
Best Buy
Location:
Richfield, MN
Position Type:
Full Time
Post Date:
02/16/2026
Expire Date:
04/17/2026
Job Categories:
Legal
Job Description
Enterprise Risk and Compliance Fraud Analyst
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:
Tuesday-Saturday, 9:00 AM - 5:30 PM
What you'll 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
Basic qualifications
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 qualifications
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
What's in it for you
We're 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, you'll 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. We're 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.tm
Best Buy is an equal opportunity employer.
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Contact Information
Company Name:
Best Buy
Website:
https://jobs.bestbuy.com/bby?id=job_details&req_id=1014645BR&source=HBCUConnect
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