Fraud Prevention Specialist

U.S. Bank; Columbia (SC); On-site; USD 28,000 - 30,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

Life insurance

Disability insurance

Parental leave

401(k)

Paid vacation

Paid holidays

Adoption assistance

Sick leave

Job summary

U.S. Bank is seeking a Fraud Analyst to monitor account activity and identify fraudulent transactions. The role secures accounts to prevent losses and coordinates with internal teams to validate authorized charges.

You will work with merchants to resolve issues and maintain merchant processing statistics and records. The position requires a high school diploma or equivalent and typically 3–5 years of related work experience, with strong communication skills and proficiency in Microsoft Office

Qualifications

• High school diploma or equivalent.
• Three to five years of related work experience.
• Experience with fraud monitoring and transaction review is a plus.

Responsibilities

• Monitor account activity to identify fraudulent financial transactions.
• 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

Fraud monitoring

Loss mitigation

Verbal and written communication

MS Office proficiency

Instruction interpretation

Education

High school diploma or equivalent

Job description

U.S. Bank is seeking a Fraud Analyst to monitor account activity and identify fraudulent transactions. The role secures accounts to prevent losses and coordinates with internal teams to validate authorized charges.

You will work with merchants to resolve issues and maintain merchant processing statistics and records. The position requires a high school diploma or equivalent and typically 3–5 years of related work experience, with strong communication skills and proficiency in Microsoft Office