U.S. Bancorp

4 weeks ago

Fraud Strategic Data 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 data-driven insights to strengthen fraud prevention, detection, and operational performance across deposits, payments, digital, authentication, and the end-to-end account lifecycle. Analyze multi-channel fraud trends, identify root causes and emerging risks, and recommend targeted control enhancements. Collaborate with internal stakeholders, external partners, and the AI Center of Excellence to evaluate AI-enabled fraud use cases and translate findings into executive-ready strategies, cost-benefit assessments, and measurable outcomes.

Location: Warsaw

Workplace: Onsite

Employment Type: Full time

Job Function: Data Analytics & Business Intelligence

Seniority: Mid level

Key Responsibilities

•Analyze complex, multi-channel fraud trends and performance data to identify emerging risks and root causes across the account lifecycle.
•Develop data-driven insights and strategic recommendations that balance fraud prevention with customer experience and operational efficiency.
•Evaluate tools, data sources, and capabilities in partnership with internal stakeholders and external partners to improve fraud detection and decisioning.
•Partner with the AI Center of Excellence and Technology teams to assess and prioritize AI-enabled fraud use cases aligned to governance and measurable outcomes.
•Evaluate fraud control effectiveness using metrics, scenario analysis, and model-adjacent analytics; recommend targeted enhancements using cost-benefit analysis.

Key Requirements

•Bachelor's or Master's degree, or equivalent work experience.
•7 to 10 years of experience in risk management activities.
•Use advanced analytics to evaluate fraud controls, initiatives, and performance metrics.
•Maintain regulatory compliance, internal controls, and risk management standards.
•Translate analytical findings into executive-ready insights and recommendations.

Experience:7-10 yearsFraudRisk managementFinancial servicesAI/ML

Education:Bachelor's

Skills:Cross-functional collaborationStakeholder managementCommunicationProblem-solvingCritical thinking

Tech Stack:SASSQLRPythonMicrosoft OfficeAIAI/ML

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

4 weeks ago

Fraud Strategic Data 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: Warsaw

Workplace: Onsite

Employment Type: Full time

Job Function: Data Analytics & Business Intelligence

Seniority: Mid level

Key Responsibilities

•Analyze complex, multi-channel fraud trends and performance data to identify emerging risks and root causes across the account lifecycle.
•Develop data-driven insights and strategic recommendations that balance fraud prevention with customer experience and operational efficiency.
•Evaluate tools, data sources, and capabilities in partnership with internal stakeholders and external partners to improve fraud detection and decisioning.
•Partner with the AI Center of Excellence and Technology teams to assess and prioritize AI-enabled fraud use cases aligned to governance and measurable outcomes.
•Evaluate fraud control effectiveness using metrics, scenario analysis, and model-adjacent analytics; recommend targeted enhancements using cost-benefit analysis.

Key Requirements

•Bachelor's or Master's degree, or equivalent work experience.
•7 to 10 years of experience in risk management activities.
•Use advanced analytics to evaluate fraud controls, initiatives, and performance metrics.
•Maintain regulatory compliance, internal controls, and risk management standards.
•Translate analytical findings into executive-ready insights and recommendations.

Experience:7-10 yearsFraudRisk managementFinancial servicesAI/ML

Education:Bachelor's

Skills:Cross-functional collaborationStakeholder managementCommunicationProblem-solvingCritical thinking

Tech Stack:SASSQLRPythonMicrosoft OfficeAIAI/ML

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