Cyber Fraud Analyst II — Innovative Fraud Analytics & Mitigation

Staples; Framingham (MA); On-site; USD 85,000 - 115,000; Full time

Benefits offered by this job

Inclusive culture

Flexible PTO

Employee discounts

Job summary

Staples is seeking a Cyber Fraud Analyst II to analyze data, investigate suspicious activity, and build proactive fraud prevention strategies. You’ll work with IT Security and business teams to strengthen detection capabilities and respond to incidents with a data‑driven mindset.

You will contribute to trend analysis, mentor junior analysts, and help drive innovations in fraud detection while balancing after‑hours on‑call responsibilities as needed.

Qualifications

• 2+ years of progressively complex experience in cyber fraud analysis, fraud investigations, cybersecurity, or a related field.
• Experience utilizing fraud detection systems, tools, methodologies, and investigative techniques.
• Knowledge of cybersecurity principles, fraud prevention frameworks, and data privacy regulations.
• Experience analyzing large datasets to identify fraud patterns, anomalies, and potential threats.
• Ability to work independently while managing multiple priorities and investigations.

Responsibilities

• Conduct in-depth analysis of data to identify, assess, and investigate cyber fraud threats and suspicious activity.
• Develop and enhance fraud prevention strategies utilizing advanced analytics and predictive modeling techniques.
• Partner with IT Security and cross‑functional teams to improve fraud detection tools, processes, and monitoring capabilities.
• Perform post‑incident investigations and trend analysis to identify patterns and strengthen future prevention efforts.
• Exercise independent judgment to evaluate fraud risks and determine appropriate mitigation actions.
• Communicate fraud trends, risks, and recommendations to business and technical stakeholders.
• Support and lead cross‑functional initiatives designed to enhance fraud detection and response capabilities.
• Research industry trends, emerging fraud schemes, and new technologies to continuously improve detection strategies.
• Help mentor junior analysts and contribute to knowledge sharing across the team.
• Drive innovation by identifying opportunities to improve fraud detection methodologies and operational effectiveness.

Skills

Analytics

Problem solving

Communication

Collaboration

Attention to detail

Curiosity

Education

Bachelor’s degree in CS/IT/Cybersecurity

Master’s degree (preferred)

Tools

Fraud detection tools

Analytics platforms

Job description

Staples is seeking a Cyber Fraud Analyst II to analyze data, investigate suspicious activity, and build proactive fraud prevention strategies. You’ll work with IT Security and business teams to strengthen detection capabilities and respond to incidents with a data‑driven mindset.

You will contribute to trend analysis, mentor junior analysts, and help drive innovations in fraud detection while balancing after‑hours on‑call responsibilities as needed.