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U.S. Bank is seeking a role focused on intake, review, and disposition of potentially suspicious transactions or scenarios. The job supports case processing, disputes, and risk-based actions, using a range of technology and analytics tools.
The position is hybrid, with three days on-site at U.S. Bank locations and flexibility on other days. Strong research, analytical and documentation skills are essential for success in a deadline-driven environment.
U.S. Bank is seeking a role focused on intake, review, and disposition of potentially suspicious transactions or scenarios. The job supports case processing, disputes, and risk-based actions, using a range of technology and analytics tools.
The position is hybrid, with three days on-site at U.S. Bank locations and flexibility on other days. Strong research, analytical and documentation skills are essential for success in a deadline-driven environment.