Remote Fraud Operations Analyst – Evening CET

U.S. Bank National Association; Polska; Hybrid; PLN 120,000 - 180,000; Full time

Benefits offered by this job

Remote work after onboarding

Job summary

U.S. Bank Elavon is seeking a Fraud Analyst for prepaid cards to monitor transactions and digital interactions, detect fraud, and protect customer accounts. You will review activity across channels and coordinate with internal teams to verify suspicious transactions.

The role requires excellent English, prior fraud-related experience, and the ability to work independently. Remote work is available after onboarding, with CET evening shifts.

Qualifications

• Excellent English (C1 level) required.
• 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 and problem-solving ability.

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 the legitimacy of transactions.
• Collaborate with stakeholders to resolve fraud-related issues.
• Maintain accurate records and fraud trend data.

Skills

Excellent English

Fraud prevention

Analytical skills

MS Office

Independent work

Tools

Microsoft Office

Job description

U.S. Bank Elavon is seeking a Fraud Analyst for prepaid cards to monitor transactions and digital interactions, detect fraud, and protect customer accounts. You will review activity across channels and coordinate with internal teams to verify suspicious transactions.

The role requires excellent English, prior fraud-related experience, and the ability to work independently. Remote work is available after onboarding, with CET evening shifts.