Fraud Prevention Analyst

Fraud Prevention Analyst-180017119

At U.S. Bank, we’re passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country’s most respected, innovative and successful financial institutions. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.

We’re looking for an energetic and enthusiastic individual to be responsible for managing, monitoring and coordinating fraud risk management projects for credit and debit card products. Predict levels of fraud risk, develop procedures used to control fraud risk, and maximize profit.

Responsibilities Include:

Supporting operations to help maximize operational efficiency while minimizing fraud risk.

Responsible for summarizing and analyzing pertinent data from multiple data sources.

Manage monthly/quarterly/annual reporting and analysis.

Conducting ad-hoc analysis to solve business problems and provide management with data for operational decisions.

Prepare highly insightful reports and analysis and presentations targeted for specific audiences.

Assist with data mapping and master data governance.

Work with management to develop and assess operational strategies.

Proactively identifying trends or developments that may materially impact business goals and targets.

Interacting with business technology and other partners, not limited to providing requirements, user acceptance testing, to ensure flawless implementation of strategies.

We offer a competitive salary plus excellent benefits, including group medical, prescription, dental, vision, and life insurance, short and long-term disability insurance, flexible spending accounts, immediate 401(K) participation, pension, free checking along with discounts on other banking products and services and much more!

Explore your career possibilities at U.S. Bank and join a company that’s as passionate as you are about helping our customers meet their goals and making a difference in the communities we live and work. Our industry-leading financial performance, innovative spirit and best-in-class reputation empower employees to succeed. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.

Qualifications

Basic Qualifications

Bachelor’s degree, or equivalent work experience
Two to four years of experience in fraud risk management activities

Preferred Skills/Experience

Thorough level of knowledge 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
Thorough knowledge of fraud, strategic planning, and banking operations
Strong project management skills
Effective verbal and written communications skills
Proficient computer skills, especially Microsoft Office applications and data analysis software

Job Risk/Compliance/QC/Audit/Fraud

Primary Location Minnesota-MN-Minneapolis

Shift 1st – Daytime

Travel No

Average Hours Per Week 40