2 days ago

Fraud Risk Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Develop fraud risk insights and strategies using advanced analytics to strengthen fraud prevention and detection across deposits, payments, digital authentication, and the account lifecycle. Evaluate fraud trends, root causes, and control effectiveness, partner with internal stakeholders and external partners on tools and data sources, and translate findings into executive-ready recommendations that balance customer experience, operational efficiency, and financial impact.

Location: Minneapolis, Fargo, Milwaukee, Cincinnati, Charlotte

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Analyze multi-channel fraud trends and performance data to identify emerging risks, root causes, and opportunities for proactive loss mitigation.
•Develop data-driven insights and recommendations to strengthen fraud prevention and detection while balancing risk, customer experience, and operational efficiency.
•Collaborate with stakeholders and partners to evaluate tools, data sources, and capabilities that enhance fraud detection and decisioning.
•Translate complex analytical findings into executive-ready insights that inform enterprise fraud strategy, prioritization, and decision-making.
•Evaluate fraud controls and authentication strategies using metrics, scenario analysis, and model-adjacent analytics; identify control gaps and recommend enhancements.

Pay and Benefits

Salary: USD 105,400 - 124,000 annually

Equity and Bonus:Equity

Perks:Health InsuranceDentalVision401kPaid LeaveParental Leave

Key Requirements

•Bachelor’s degree or equivalent work experience.
•More than six years of applicable experience.
•Six or more years of hands-on SAS programming experience.
•Experience with SQL, Python, and other analytical tools.
•Extensive data analytics experience in fraud analytics, fraud prevention, risk management, financial services, cybersecurity, or a related field.

Experience:Fraud analyticsFraud preventionRisk managementFinancial servicesCybersecurity

Education:Bachelor's

Skills:CommunicationPresentationProblem-solvingCritical thinkingPrioritization

Tech Stack:SASSQLPythonMicrosoft Office

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

U.S. Bancorp

U.S. Bancorp is the parent company of U.S. Bank, providing consumer, business, and institutional banking services including lending, payments, treasury management, wealth management, and merchant solutions across the United States.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Minneapolis, United States

Founded: 1863

Glassdoor: 3.8

Website LinkedIn Glassdoor

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U.S. Bancorp

2 days ago

Fraud Risk Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Location: Minneapolis, Fargo, Milwaukee, Cincinnati, Charlotte

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Analyze multi-channel fraud trends and performance data to identify emerging risks, root causes, and opportunities for proactive loss mitigation.
•Develop data-driven insights and recommendations to strengthen fraud prevention and detection while balancing risk, customer experience, and operational efficiency.
•Collaborate with stakeholders and partners to evaluate tools, data sources, and capabilities that enhance fraud detection and decisioning.
•Translate complex analytical findings into executive-ready insights that inform enterprise fraud strategy, prioritization, and decision-making.
•Evaluate fraud controls and authentication strategies using metrics, scenario analysis, and model-adjacent analytics; identify control gaps and recommend enhancements.

Pay and Benefits

Salary: USD 105,400 - 124,000 annually

Equity and Bonus:Equity

Perks:Health InsuranceDentalVision401kPaid LeaveParental Leave

Key Requirements

•Bachelor’s degree or equivalent work experience.
•More than six years of applicable experience.
•Six or more years of hands-on SAS programming experience.
•Experience with SQL, Python, and other analytical tools.
•Extensive data analytics experience in fraud analytics, fraud prevention, risk management, financial services, cybersecurity, or a related field.

Experience:Fraud analyticsFraud preventionRisk managementFinancial servicesCybersecurity

Education:Bachelor's

Skills:CommunicationPresentationProblem-solvingCritical thinkingPrioritization

Tech Stack:SASSQLPythonMicrosoft Office

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

U.S. Bancorp

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Minneapolis, United States

Founded: 1863

Glassdoor: 3.8

Website LinkedIn Glassdoor