Fraud Prevention Analyst - Protect Transactions & Accounts

U.S. Bank; United States; Remote; USD 28,000 - 33,000; Full time

Benefits offered by this job

Healthcare

Life insurance

Disability insurance

Parental leave

401(k) retirement plan

Paid vacation

Holiday opportunities

Adoption assistance

Sick leave

Job summary

U.S. Bank seeks a Fraud Monitoring Specialist to oversee account activity, identify potentially fraudulent transactions, and secure accounts against losses.

The role collaborates with internal teams to verify charges and with merchants to address fraudulent activity, maintaining essential processing records. Candidate should have strong communication skills, proficiency in Microsoft Office, and a background in loss mitigation.

Qualifications

• High school diploma or equivalent required.
• 3–5 years related work experience typical.
• Experience with loss mitigation preferred.

Responsibilities

• Monitor account activity to identify fraudulent financial transactions and violations.
• Secure accounts to prevent losses.
• Validate that charges are authorized with internal departments.
• Work with merchants to resolve customer service issues or fraudulent activity.
• Maintain merchant processing statistics and records.

Skills

Loss mitigation

Communication skills

Microsoft Office

Technical certificate

Interpret instructions

Education

High school diploma or equivalent

Job description

U.S. Bank seeks a Fraud Monitoring Specialist to oversee account activity, identify potentially fraudulent transactions, and secure accounts against losses.

The role collaborates with internal teams to verify charges and with merchants to address fraudulent activity, maintaining essential processing records. Candidate should have strong communication skills, proficiency in Microsoft Office, and a background in loss mitigation.