Fraud Analyst

U.S. Bancorp
Minneapolis, Fargo
Workplace: OnsiteFull timeUSD 119,765 - 140,900 annuallyFunction: CybersecurityExperience: 8+ yearsEducation: bachelorsSkills: ["Analytical skills","Project management","Verbal communication","Written communication","Cross-functional collaboration"]

Lead and coordinate fraud risk management strategies for card products, with emphasis on PCS application fraud and account takeover fraud. Monitor and analyze identity theft patterns, detect fraud trends, and drive fraud prevention enhancements through rule-base optimization and reporting frameworks. Partner cross-functionally and with enterprise stakeholders, own fraud loss outcomes against thresholds, and lead monthly business reviews with weekly leadership updates. Apply advanced coding and data analysis using SAS and SQL, and use Copilot AI to automate reporting.

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FursaFursa
U.S. Bancorp
U.S. Bancorp
17 hours ago

Fraud Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 17 hours agoStatus: Live

Job Summary

Lead and coordinate fraud risk management strategies for card products, with emphasis on PCS application fraud and account takeover fraud. Monitor and analyze identity theft patterns, detect fraud trends, and drive fraud prevention enhancements through rule-base optimization and reporting frameworks. Partner cross-functionally and with enterprise stakeholders, own fraud loss outcomes against thresholds, and lead monthly business reviews with weekly leadership updates. Apply advanced coding and data analysis using SAS and SQL, and use Copilot AI to automate reporting.
Location: Minneapolis, Fargo
Workplace: Onsite
Employment Type: Full time
Job Function: Cybersecurity
Seniority: Mid level

Key Responsibilities

  • •Lead fraud risk management initiatives and strategies for card products, focusing on PCS application fraud and account takeover fraud.
  • •Monitor and analyze identity theft fraud patterns to identify emerging risks in new applications and account takeover.
  • •Develop and execute initiatives to address ID Theft fraud across application, balance transfer, rush card requests, and non-monetary changes.
  • •Maintain analytical frameworks, reporting, and support systems to monitor performance and support risk-based decision making.
  • •Lead business reviews and provide weekly updates to leadership, tracking loss performance and fraud-related events against thresholds.

Pay and Benefits

Salary: USD 119,765 - 140,900 annually
Perks:Health InsuranceDentalVisionLife InsuranceLong-term DisabilityParental Leave401kPensionPaid LeavePaid HolidayAdoption Assistance

Key Requirements

  • •Bachelor’s degree, or equivalent work experience.
  • •Typically more than eight years of applicable experience.
  • •Comprehensive knowledge of departmental data sources and fraud risk/operations management tied to product lines.
  • •Strong analytical skills for evaluating fraud prevention infrastructure and forecasting fraud loss trends.
  • •Effective verbal and written communication skills and strong project management skills.
Experience:8+ yearsFinancial servicesFraud risk managementIdentity theftCard productsData analysis
Education:Bachelor's
Skills:Analytical skillsProject managementVerbal communicationWritten communicationCross-functional collaboration
Tech Stack:SASSQLMicrosoft OfficeCopilot AI

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
Glassdoor: 3.8
WebsiteLinkedInGlassdoor