Fraud Prevention Analyst

U.S. Bank; Tennessee; On-site; USD 28,000 - 34,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

Life insurance

Disability insurance

Parental leave

401(k) retirement plan

Paid vacation

Paid holidays

Adoption assistance

Job summary

U.S. Bank seeks a fraud-monitoring professional to detect and prevent fraudulent transactions, secure accounts, and coordinate with internal teams and merchants. The role includes 5-week training and a M-F daytime schedule in the Eastern Time zone.

Qualified candidates typically have a high school diploma and 3–5 years of related experience, with strong verbal and written communication skills and proficiency in Microsoft Office.

Qualifications

• High school diploma or equivalent.
• Typically three to five years of related work experience.
• Ability to interpret technical and administrative instructions to answer recurring questions and use as a guide in solving similar problems.

Responsibilities

• Monitors account activity to identify fraudulent financial transactions and violations.
• Secures accounts to prevent losses.
• Works with internal departments to validate that charges are authorized.
• Works with merchants to resolve customer service issues or fraudulent activity.
• Maintains merchant processing statistics and records.

Skills

Fraud detection

Loss mitigation

Verbal communication

Written communication

Computer skills

Education

High school diploma or equivalent

Tools

Microsoft Office

Job description

U.S. Bank seeks a fraud-monitoring professional to detect and prevent fraudulent transactions, secure accounts, and coordinate with internal teams and merchants. The role includes 5-week training and a M-F daytime schedule in the Eastern Time zone.

Qualified candidates typically have a high school diploma and 3–5 years of related experience, with strong verbal and written communication skills and proficiency in Microsoft Office.