Fraud Risk Analyst: Data-Driven Fraud Prevention

Us Bank; Charlotte (NC); On-site; USD 105,400 - 124,000; Full time

Job summary

U.S. Bank is seeking a Fraud Risk Analyst to develop data-driven insights and strategies that strengthen fraud prevention, detection, and performance across deposits, payments, and the account lifecycle.

The role requires translating analytical findings into executive-ready insights and cost-benefit assessments to balance fraud risk reduction with customer experience and operational efficiency.

Qualifications

• Bachelor’s degree or equivalent work experience.
• Typically more than six years of applicable experience.
• Six or more years of SAS programming experience required.

Responsibilities

• Analyze complex, multi-channel fraud trends to identify emerging risks and opportunities.
• Develop data-driven insights to strengthen fraud prevention and detection while balancing risk and customer experience.
• Collaborate with internal and external stakeholders to evaluate tools, data sources, and capabilities for fraud detection.
• Translate complex analyses into executive-ready insights to inform enterprise fraud strategy.
• Evaluate fraud controls using metrics and scenario analysis to identify gaps and improvements.
• Support testing, implementation reviews, and post-implementation assessments of fraud controls.

Skills

Fraud analytics

Data analysis

Risk management

Presentation skills

Communication

Education

Bachelor’s degree

Tools

SAS

SQL

Python

Job description

U.S. Bank is seeking a Fraud Risk Analyst to develop data-driven insights and strategies that strengthen fraud prevention, detection, and performance across deposits, payments, and the account lifecycle.

The role requires translating analytical findings into executive-ready insights and cost-benefit assessments to balance fraud risk reduction with customer experience and operational efficiency.