Fraud Risk Analyst: Data-Driven Risk Strategy

U.S. Bank; Fargo (ND); On-site; USD 105,000 - 124,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

Paid vacation

401(k)

Job summary

U.S. Bank is seeking a Fraud Business Analyst to act as a strategic partner across Fraud Strategy, business lines, digital teams and enterprise risk.

You will blend advanced fraud risk analysis with consulting to identify vulnerabilities and map processes. The Analyst applies deep domain knowledge in authentication, transaction risk, identity verification, and servicing workflows to recommend fraud controls, guide vendor solution testing, and support development of enterprise-wide fraud

Qualifications

• Bachelor’s degree or equivalent work experience.
• Six+ years of applicable fraud analysis experience.

Responsibilities

• Partner with Fraud Strategy, business lines, and risk functions to analyze fraud risk and derive insights.
• Assess fraud controls, evaluate vendor solutions, and support enterprise risk strategies.
• Translate data into actionable recommendations for senior leadership.

Skills

SAS

SQL

Python

Data analysis

Communication

Education

Bachelor's degree

Equivalent work experience

Tools

Microsoft Office

Job description

U.S. Bank is seeking a Fraud Business Analyst to act as a strategic partner across Fraud Strategy, business lines, digital teams and enterprise risk.

You will blend advanced fraud risk analysis with consulting to identify vulnerabilities and map processes. The Analyst applies deep domain knowledge in authentication, transaction risk, identity verification, and servicing workflows to recommend fraud controls, guide vendor solution testing, and support development of enterprise-wide fraud