U.S. Bancorp

3 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: 23 hours agoStatus: Live

Job Summary

Analyze complex fraud data and develop/refine rule strategies to mitigate fraudulent transactions while balancing customer experience and performance targets. Monitor rule performance, detect anomalies, and evaluate thresholds to strengthen fraud detection across digital channels and money movement products. Collaborate with operations, technology, risk, and compliance teams to quantify impacts, run root-cause analysis, and communicate actionable insights and strategy updates. Use SAS, SQL, Python, and AI-driven analytics to improve efficiency and innovation.

Location: Minneapolis, Fargo, Charlotte, Cincinnati

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Develop, implement, and continuously refine fraud rule strategies using departmental data aligned to organizational priorities.
•Analyze large, complex datasets to identify emerging fraud trends, performance shifts, and rule development opportunities.
•Translate analytical findings into clear, actionable recommendations and communicate strategy updates and business impacts to stakeholders.
•Monitor and evaluate rule performance to detect anomalies, validate thresholds, and identify opportunities to strengthen strategies.
•Incorporate AI-driven analytics, automation, and visualization tools to improve efficiency across rule development and performance monitoring; collaborate with cross-functional teams for validation, root-cause analysis, and compliance alignment.

Pay and Benefits

Salary: USD 105,400 - 124,000

Perks:Health InsuranceDentalVision401kPaid LeaveParental Leave

Key Requirements

•Bachelor’s degree or equivalent work experience.
•Typically more than six years of applicable experience.
•Strong fraud analytics and fraud rule development experience identifying emerging fraud trends and translating findings into rule changes.
•Proficiency with analytical tools such as SQL, SAS, and Python.
•Knowledge of bank systems and fraud detection platforms (Actimize) and familiarity with online banking and financial products such as ACH, wires, and digital payments.

Experience:6+ yearsFraud analyticsBankingDigital payments

Education:

Skills:CommunicationDecision-makingOrganizational skillsAttention to detailCollaboration

Tech Stack:SASSQLPythonActimizeMicrosoft 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

3 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: 23 hours agoStatus: Live

Job Summary

Location: Minneapolis, Fargo, Charlotte, Cincinnati

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Develop, implement, and continuously refine fraud rule strategies using departmental data aligned to organizational priorities.
•Analyze large, complex datasets to identify emerging fraud trends, performance shifts, and rule development opportunities.
•Translate analytical findings into clear, actionable recommendations and communicate strategy updates and business impacts to stakeholders.
•Monitor and evaluate rule performance to detect anomalies, validate thresholds, and identify opportunities to strengthen strategies.
•Incorporate AI-driven analytics, automation, and visualization tools to improve efficiency across rule development and performance monitoring; collaborate with cross-functional teams for validation, root-cause analysis, and compliance alignment.

Pay and Benefits

Salary: USD 105,400 - 124,000

Perks:Health InsuranceDentalVision401kPaid LeaveParental Leave

Key Requirements

•Bachelor’s degree or equivalent work experience.
•Typically more than six years of applicable experience.
•Strong fraud analytics and fraud rule development experience identifying emerging fraud trends and translating findings into rule changes.
•Proficiency with analytical tools such as SQL, SAS, and Python.
•Knowledge of bank systems and fraud detection platforms (Actimize) and familiarity with online banking and financial products such as ACH, wires, and digital payments.

Experience:6+ yearsFraud analyticsBankingDigital payments

Education:

Skills:CommunicationDecision-makingOrganizational skillsAttention to detailCollaboration

Tech Stack:SASSQLPythonActimizeMicrosoft 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