Fraud Analytics Specialist (Remote)

U.S. Bank; Poland; Remote; PLN 80,000 - 94,000; Full time

Benefits offered by this job

Healthcare

Life insurance

Disability

Parental leave

401(k)

Vacation

Holidays

Adoption assistance

Sick leave

Job summary

U.S. Bank is seeking a Fraud Analyst to analyze transactions and digital interactions to detect and prevent fraud. You will monitor money movement across channels and review website and mobile activity, applying strong investigative skills.

The role requires excellent English (C1), experience in fraud prevention or risk, and the ability to navigate multiple software systems including Microsoft Office. Remote work is possible after onboarding, with CET shift hours.

Qualifications

• Excellent English (C1).
• Relevant work experience in fraud prevention, risk, or related field.
• Ability to interpret technical and administrative instructions.
• Proficiency navigating multiple software systems, including Microsoft Office.
• Strong analytical skills with the ability to identify and resolve exceptions.
• Ability to solve complex problems independently.
• Willingness to work 15:00-23:00 or 17:00-1:00 CET (Mon-Fri).
• Comfortable with a remote work model after onboarding.

Responsibilities

• Monitor account activity to identify fraudulent transactions and policy violations.
• Secure accounts to prevent financial losses.
• Contact customers via e-mail or phone to verify suspicious activity.
• Work with internal departments to confirm transaction legitimacy.
• Collaborate with stakeholders to resolve fraud-related issues.
• Maintain accurate records and fraud trend data.

Skills

English (C1)

Analytical skills

Problem solving

Independent work

CET shift readiness

Tools

Microsoft Office

Job description

U.S. Bank is seeking a Fraud Analyst to analyze transactions and digital interactions to detect and prevent fraud. You will monitor money movement across channels and review website and mobile activity, applying strong investigative skills.

The role requires excellent English (C1), experience in fraud prevention or risk, and the ability to navigate multiple software systems including Microsoft Office. Remote work is possible after onboarding, with CET shift hours.