Fraud Risk Analytics & Strategy Partner

US Bank; Minneapolis (MN); Hybrid; USD 90,000 - 120,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

401(k) employer-funded retirement plan

Paid vacation

Paid holidays

Job summary

U.S. Bank is seeking a Fraud Business Analyst to partner with Fraud Strategy, business lines, digital teams, and risk functions.

You will blend fraud risk analysis with consulting, solution evaluation, and cross-functional influence to identify vulnerabilities and quantify impact. The role requires applying domain knowledge in authentication, transaction risk, identity verification, and servicing workflows to recommend controls, guide testing, and deliver reporting that informs executive

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than six years of applicable experience.
• Experience with fraud analytics and risk management is preferred.
• Ability to translate data into actionable recommendations for senior leadership.

Responsibilities

• Identify fraud vulnerabilities and map business processes.
• Size financial impact including fraud losses and costs.
• Translate complex data into clear insights for executives.
• Support development and evaluation of enterprise-wide fraud mitigation strategies.

Skills

Analytical thinking

SQL

Python

Data analysis

Communication with leadership

Project management

Microsoft Excel

Data visualization

Education

Bachelor's degree or equivalent

Tools

SAS

SQL

Python

Excel

Job description

U.S. Bank is seeking a Fraud Business Analyst to partner with Fraud Strategy, business lines, digital teams, and risk functions.

You will blend fraud risk analysis with consulting, solution evaluation, and cross-functional influence to identify vulnerabilities and quantify impact. The role requires applying domain knowledge in authentication, transaction risk, identity verification, and servicing workflows to recommend controls, guide testing, and deliver reporting that informs executive