Fraud Mitigation Solutions Quality Analyst

US Bank; Fargo (ND); On-site; USD 56,000 - 66,000; Full time

Job summary

U.S. Bank is seeking a procedures specialist for Fraud Mitigation Solutions to create, update, and certify procedures for products including PCS credit cards, deposits, prepaid products, and loans. The role emphasizes developing guidance for new processes and collaborating across teams to strengthen controls.

The position requires working from a U.S. Bank location three or more days per week and offers a broad benefits package.

Qualifications

• High school diploma or equivalent.
• Typically three or more years of experience in quality analysis and measurement activities.
• Experience in creating or updating procedural material.
• Extensive knowledge of products and services applicable to the assigned area.
• Advanced knowledge of productivity and accuracy standards of the assigned area.
• In-depth knowledge of computer systems used in the assigned area.
• Effective verbal and written communications skills.
• Proficient computer navigation using Microsoft Office applications.
• Bachelor's degree preferred.

Responsibilities

• Collaboration and engagement with leadership and compliance partners.
• Enhance processes using creative thinking and problem-solving.
• Manage several projects simultaneously while meeting specific deadlines.
• Provides information to assist in giving feedback to employees and in the training of employees.
• Ensures proper application of and compliance with internal and regulatory standards, guidelines and procedures.

Skills

Experience creating or updating Proced

Knowledge of products and services

Advanced knowledge of productivity and

In-depth knowledge of computer systems

Effective verbal and written沟通 skills

MS Office proficiency

Education

High school diploma or equivalent

Bachelor's degree preferred

Job description

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at-all from Day One.

Job Description

Join Fraud Mitigation Solutions in a role focused on procedure development, process improvement, and cross-functional collaboration. We are seeking a subject matter expert who is passionate about creating clear procedural materials, strengthening processes, and building solutions that support fraud mitigation operations.

In this role, you will create, update, and recertify procedures for products that may include PCS credit cards, deposits, prepaid products, and loans. You may also support projects from the ground up by learning new processes, identifying procedural needs, and helping develop guidance for work that does not yet have an established process.

This role requires working from one of the posted U.S. Bank locations three (3) or more days per week.

Additional responsibilities include:

• Collaboration and engagement with leadership and compliance partners.
• Enhance processes using creative thinking and problem-solving
• Manage several projects simultaneously while meeting specific deadlines.
• Provides information to assist in giving feedback to employees and in the training of employees.
• Ensures proper application of and compliance with internal and regulatory standards, guidelines and procedures.

Basic Qualifications

• High school diploma or equivalent
• Typically three or more years of experience in quality analysis and measurement activities

Preferred Skills/Experience

• Experience in creating or updating procedural material
• Extensive knowledge and understanding of the products and services applicable to the assigned area
• Advanced knowledge of the productivity and accuracy standards of the assigned area
• In-depth knowledge of computer systems used in the assigned area
• Effective verbal and written communications skills
• Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
• Bachelor's degree preferred

Benefits

• Healthcare (medical, dental, vision)
• Basic term and optional term life insurance
• Short-term and long-term disability
• Pregnancy disability and parental leave
• 401(k) and employer-funded retirement plan
• Paid vacation (from two to five weeks depending on salary grade and tenure)
• Up to 11 paid holiday opportunities
• Adoption assistance
• Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

Review our full benefits available by employment status

U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.

E-VerifyU.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.

The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $55,760.00 - $65,600.00

U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act