U. S. Bank
Financial Services
FraudRiskAnalyst
Neural analysis suggests this role is
optimal for Mid candidates.
“Fraud Risk Analyst at U. S. Bank. Skills: Fraud Risk, Data Analysis, Reporting. Drive fraud detection and prevention. Support Falcon projects”
What You'll Achieve.
Enhancements in fraud detection capabilities; Reporting precision; Elevate fraud controls; Identify emerging fraud risks; Refine approaches based on performance metrics
Industry & Context.
Analytical skills; Forecasting fraud loss trends
Working from a U. S. Bank Location three (3) or more days per week, Comply with U. S. Bank policies and procedures, Code of Ethics and Business Conduct, Workplace conduct and safety policies
What They're Looking For.
Must Have
Bachelor's degree, 5+ years of applicable experience
Nice to Have
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, Experience writing fraud detection rules, Programming experience in SAS, Programming experience in Python, Programming experience in SQL, Project management skills, Effective verbal and written communication skills, Proficient computer navigation skills using a variety of software packages, Microsoft Office applications, Data analysis software
What You'll Do.
Drive fraud detection and prevention
Support Falcon projects
Align strategy and elevate fraud controls
Monitor and analyze credit authorization trends
Identify emerging fraud risks
Lead initiatives focused on token provisioning
Support Falcon project execution
Contribute to Debit SIG core strategy development
Participate in system demos
Collaborate with fraud operations teams
Evaluate impact of fraud mitigation strategies
Refine approaches based on performance metrics
Provide mentorship and guidance
Leverage Copilot AI to streamline data preparation
Automate trend analysis
Generate reporting content
How You'll Work.
Team & Collaboration
Collaborates across teams to align strategy; Collaborate with fraud operations, analytics, and technology teams; Align priorities and share insights
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_** Drives fraud detection and prevention efforts with a strategic **focus on token provisioning trends, Debit SIG core strategy management, and cross-channel fraud mitigation.** Provides critical support for **Falcon projects** , contributing to enhancements in fraud detection capabilities and reporting precision. Collaborates across teams to align strategy and elevate **fraud controls** through **data-driven insights**. * **_Key Responsibilities:_** * Monitor and **analyze credit and debit authorization trends** to **identify emerging fraud risks**. * Lead initiatives focused on **token provisioning** and transferred reporting. * Support Falcon project execution through **fraud analytics, reporting enhancements, and strategic input.** * Contribute to Debit SIG core strategy development through **data-driven insights** and collaboration. * Participate in system demos and product reviews to support fraud technology enhancements. * Collaborate with fraud operations, analytics, and technology teams to align priorities and share insights. * Evaluate the impact of fraud mitigation strategies and refine approaches based on performance metrics. * Provide mentorship and guidance to peers and junior analysts on fraud reporting and strategy. * **Leverages Copilot AI to streamline data preparation, automate trend analysis, and generate reporting content** , enabling more time for strategic fraud mitigation and project execu
Applying for this Fraud Risk Analyst role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Workday
- Workday has a multi-step form — save your progress after every section.
- "Apply With LinkedIn" can fail or lose data; manual entry is more reliable.
- Watch for the "Submit for Review" final step — hitting "Save" alone does not submit.
- Job requisition numbers are useful when following up with HR by email.
ANONYMOUS · UNFILTERED
What do employees actually say about U. S. Bank?
Real rants from real employees. Read before you apply.