Remote Fraud Analyst - Prepaid Cards

U.S. Bank; Poland; Remote; PLN 60,000 - 90,000; Full time

Job summary

U.S. Bank’s Elavon division seeks a Fraud Analyst - Prepaid Cards to analyze transactions and digital interactions, monitor money movement, and help prevent fraud. Strong investigative skills, banking knowledge, and familiarity with mobile/online banking are essential.

Candidates should have excellent English and relevant fraud prevention experience. The role offers a remote work model after onboarding and CET hours (15:00–23:00 or 17:00–1:00, Mon-Fri).

Qualifications

• Excellent English (C1).
• Relevant work experience in fraud prevention, risk, or related field.
• Ability to interpret technical and administrative instructions.
• Proficiency in navigating multiple software systems, including Microsoft Office.
• Strong analytical skills with the ability to identify and resolve exceptions.
• Ability to solve complex problems independently.

Responsibilities

• Monitor account activity to identify fraudulent transactions and policy violations.
• Secure accounts to prevent financial losses.
• Contact Customers via email 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)

Fraud experience

Analytical skills

Independent problem solving

Remote work readiness

Tools

Microsoft Office

Job description

U.S. Bank’s Elavon division seeks a Fraud Analyst - Prepaid Cards to analyze transactions and digital interactions, monitor money movement, and help prevent fraud. Strong investigative skills, banking knowledge, and familiarity with mobile/online banking are essential.

Candidates should have excellent English and relevant fraud prevention experience. The role offers a remote work model after onboarding and CET hours (15:00–23:00 or 17:00–1:00, Mon-Fri).