Fraud Prevention & Risk Analyst

US Bank; United States; Presencial; USD 28.000 - 34.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Healthcare (medical, dental, vision)

401(k) and employer-funded retirement

Paid vacation 2–5 weeks

Up to 11 paid holidays

Disability programs

Descripción de la vacante

U.S. Bank in Spokane, WA is seeking a Fraud Monitoring Specialist to detect fraudulent transactions, secure accounts, and coordinate with merchants to resolve issues. The role requires a high school diploma and 3–5 years of related experience, plus strong communication and MS Office skills.

Training is provided and the schedule runs 8am–4pm ET, Monday–Friday. The position emphasizes loss mitigation experience and precise handling of sensitive information, with comprehensive benefits and a

Formación

• High school diploma or equivalent required.
• Typically three to five years of related work experience.
• Ability to interpret technical and administrative instructions.

Responsabilidades

• Monitors account activity to identify fraudulent financial transactions.
• Secures accounts to prevent losses and validates charge authorizations.
• Works with merchants to resolve customer service issues or fraud.
• Maintains merchant processing statistics and records.

Conocimientos

Fraud detection

Loss mitigation

Verbal and written communication

MS Office proficiency

Technical certificate (business/comps)

Educación

High school diploma or equivalent

Technical certificate in business or computer science

Herramientas

Microsoft Office

Fraud management systems

Descripción del empleo

U.S. Bank in Spokane, WA is seeking a Fraud Monitoring Specialist to detect fraudulent transactions, secure accounts, and coordinate with merchants to resolve issues. The role requires a high school diploma and 3–5 years of related experience, plus strong communication and MS Office skills.

Training is provided and the schedule runs 8am–4pm ET, Monday–Friday. The position emphasizes loss mitigation experience and precise handling of sensitive information, with comprehensive benefits and a