U. S. Bank
Finance
FraudRiskAnalyst
“Fraud Risk Analyst at U. S. Bank. Skills: Fraud risk management, Fraud detection, Risk analysis, SQL. Manage fraud risk management projects. Monitor fraud risk projects”
What You'll Achieve.
Control fraud risk; Forecast fraud loss trends
Industry & Context.
analytical skills
Not eligible for visa sponsorship, Requires working from a U. S. Bank Location three (3) or more days per week, Subject to background checks, Must comply with U. S. Bank policies
What They're Looking For.
Must Have
Bachelor's degree, five years of applicable experience
Nice to Have
Experience writing fraud detection rules, Programming experience in SAS, Python and/or SQL, Comprehensive knowledge of all departmental data sources, knowledge of fraud risk and operations management, analytical skills relative to evaluating fraud prevention infrastructure, forecasting fraud loss trends, project management skills, Effective verbal and written communication skills, Proficient computer navigation skills, Microsoft Office applications, data analysis software
What You'll Do.
Manage fraud risk management projects
Monitor fraud risk projects
Coordinate fraud risk projects
Predict fraud risk level
Develop fraud risk policies
Develop fraud risk procedures
Analyze profit/loss impact
Develop analytical framework
Maintain analytical framework
Support fraud claim management
Support reporting processes
Design fraud detection rules
Implement fraud detection rules
Monitor fraud detection rules
How You'll Work.
Communication Scope
Effective verbal and written communication skills
Process & Methodology
project management skills
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