Account Closure Analyst- Fraud

U.S. Bancorp
Minnesota, Oregon
Workplace: HybridFull timeUSD 21.25 - 28.32Function: Legal, Risk & ComplianceExperience: 2+ yearsEducation: high_schoolSkills: ["Research and analytical abilities","Attention to detail","Problem solving","Following procedures","Customer service"]

Investigate and disposition claims and disputes by reviewing potentially suspicious transactions, events, and scenarios with varying exposure. Handle intake through secondary review, investigative research, and customer service/advocacy or process coordination as needed. Use transactions processing systems, risk management platforms, case management applications, and analytical tools to support risk-based actions and ensure deadlines are met with strong attention to detail.

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FursaFursa
U.S. Bancorp
U.S. Bancorp
1 day ago

Account Closure Analyst- Fraud

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Investigate and disposition claims and disputes by reviewing potentially suspicious transactions, events, and scenarios with varying exposure. Handle intake through secondary review, investigative research, and customer service/advocacy or process coordination as needed. Use transactions processing systems, risk management platforms, case management applications, and analytical tools to support risk-based actions and ensure deadlines are met with strong attention to detail.
Location: Minnesota, Oregon
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Handle claims and disputes intake, review, and/or disposition of potentially suspicious transactions, events, or scenarios
  • •Perform investigations and investigative research to support risk-based actions
  • •Conduct secondary review and/or case/claims processing as part of specialized focus areas
  • •Use transactions processing systems, risk management platforms, case management applications, and analytical tools to manage work
  • •Work in a deadline-sensitive environment and follow defined procedures, policies, and precedents

Pay and Benefits

Salary: USD 21.25 - 28.32
Perks:Health InsuranceDentalVision401kLife InsurancePaid LeaveParental LeaveLong-term Disability

Key Requirements

  • •High school diploma or equivalent
  • •Two or more years of related work experience, or a relevant combination of education, training, and experience
  • •Ability to competently work with transactions processing systems, risk management platforms, case management applications, and research or analytical tools
  • •Proficient computer navigation skills, including Microsoft Office applications
  • •Ability to follow defined procedures, policies, and precedents in a deadline-sensitive environment
Experience:2+ years
Education:High School
Skills:Research and analytical abilitiesAttention to detailProblem solvingFollowing proceduresCustomer service
Tech Stack:Microsoft OfficeTransactions processing systemsRisk management platformsCase management applications

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
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