Fraud Risk Strategist

Usbank; Cincinnati (OH); On-site; USD 105,000 - 124,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

401(k) plan

Paid vacation

11 paid holidays

Adoption assistance

Sick leave accruals

Disability insurance

Job summary

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

The role blends advanced fraud risk analysis with business consulting, evaluating controls, and translating complex data into actionable insights for leadership. The analyst will map processes, size financial impact, and recommend controls while guiding vendor testing and contributing to enterprise-wide mitigation strategies.

Qualifications

• Bachelor’s degree, or equivalent work experience
• Typically more than six years of applicable experience

Responsibilities

• Perfoms fraud risk analysis and acts as strategic partner across fraud strategy and risk functions
• Maps and evaluates business processes to identify fraud vulnerabilities
• Sizes financial impact of fraud losses, revenue impact, and costs, translating data into actionable insights
• Recommends fraud controls and guides vendor solution testing
• Delivers structured reporting to inform executive decision-making
• Acts as connector between technical teams, product owners, fraud operations and enterprise partners

Skills

SAS

SQL

Python

Analytical thinking

Communication

Project management

Data analysis

Education

Bachelor’s degree or equivalent

Tools

Microsoft Office

Data analysis software

Job description

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

The role blends advanced fraud risk analysis with business consulting, evaluating controls, and translating complex data into actionable insights for leadership. The analyst will map processes, size financial impact, and recommend controls while guiding vendor testing and contributing to enterprise-wide mitigation strategies.