Fraud Prevention Analyst - Risk & Loss Mitigation

U.S. Bank; Portland (OR); On-site; USD 28,000 - 34,000; Full time

Benefits offered by this job

Healthcare

Life insurance

Disability insurance

Parental leave

401(k) plan

Paid vacation

Paid holidays

Adoption assistance

Sick leave

Job summary

U.S. Bank is seeking a fraud monitoring professional to oversee account activity, identify suspicious transactions, and secure accounts from losses. You will coordinate with internal teams to validate authorizations and work with merchants on issues of fraud and service quality.

Training lasts five weeks, with typical 8am-4pm Eastern Time hours. This role requires a high school diploma and several years of related experience, plus strong communication skills and proficiency with standard office

Qualifications

• High school diploma or equivalent.
• Typically three to five years of related work experience.
• 5 week training 8am-4pm Eastern Time.

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

Interpret instructions

Loss mitigation

Verbal communication

Written communication

MS Office

Education

High school diploma or equivalent

Job description

U.S. Bank is seeking a fraud monitoring professional to oversee account activity, identify suspicious transactions, and secure accounts from losses. You will coordinate with internal teams to validate authorizations and work with merchants on issues of fraud and service quality.

Training lasts five weeks, with typical 8am-4pm Eastern Time hours. This role requires a high school diploma and several years of related experience, plus strong communication skills and proficiency with standard office