U. S. Bank
Finance
FraudRiskAnalyst
Neural analysis suggests this role is
optimal for Mid candidates.
“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
Full Job Description
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One. ## **_Job Description_** ** __NOTE: This position is not eligible for current or future visa sponsorship.__** Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products. Predicts the level of fraud risk, develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact on the assigned product line of changes in risk management strategies. Develops and maintains the analytical framework and support systems for the fraud claim management and reporting processes. Design, implement, and monitor fraud detection rules **Basic Qualifications** \- Bachelor’s degree, or equivalent work experience \- Typically more than five years of applicable experience **Preferred Skills/Experience** \- **Experience writing fraud detection rules** **\- Programming experience in SAS, Python and/or SQL** \- Comprehensive knowledge of all departmental data sources, and of fraud risk and operations management associated with the product lines \- Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends \- Strong project management skills \- Effective verbal and written communication skills \- Proficient computer navigation skills using a variety of software packages including Microsoft Office applications and data analysis software ** _LOCATION EXPECTATIONS: This role requires working from a U
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