Fraud Prevention & Loss Mitigation Analyst

U.S. Bank; Hartford (CT); Presencial; USD 28 000 - 34 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Healthcare (medical, dental, vision)

401(k) retirement plan

Paid vacation and holidays

Sick and Safe Leave

Resumo da oferta

U.S. Bank is seeking a Fraud Analyst to monitor account activity for fraudulent transactions and to secure accounts against losses. The role involves validating charges with internal teams and resolving merchant issues with fraud exposure.

You will collaborate with various departments, leverage loss-mitigation techniques, and use Office tools to document findings and outcomes. Training may be provided, with a 5-week program and East Time hours.

Qualificações

• High school diploma or equivalent.
• Typically three to five years of related work experience.

Responsabilidades

• Monitor account activity to identify fraudulent financial transactions and violations.
• Secure accounts to prevent losses.
• Collaborate with internal departments to validate that charges are authorized.
• Work with merchants to resolve customer service issues or fraudulent activity.

Conhecimentos

Fraud monitoring

Loss mitigation

Verbal and written communication

Microsoft Office

Formação académica

High school diploma or equivalent

Descrição da oferta de emprego

U.S. Bank is seeking a Fraud Analyst to monitor account activity for fraudulent transactions and to secure accounts against losses. The role involves validating charges with internal teams and resolving merchant issues with fraud exposure.

You will collaborate with various departments, leverage loss-mitigation techniques, and use Office tools to document findings and outcomes. Training may be provided, with a 5-week program and East Time hours.