Fraud Risk Strategist – Rules & Analytics

U.S. Bank; Minneapolis (MN); Hybrid; USD 100,000 - 150,000; Full time

Benefits offered by this job

Healthcare

401(k)

Paid vacation

Parental leave

Job summary

U.S. Bank is seeking a Fraud Risk Analyst to analyze complex data, identify fraud trends, and develop strategies that prevent fraud across new account originations.

You will own fraud rule strategies for multiple products, using SAS, SQL, Python, and other analytics tools to design, test, implement, and optimize fraud controls. The ideal candidate blends strong analytical judgment with strategic thinking and independence, collaborating with operations, technology, risk management, and compliance

Qualifications

• Bachelor's degree or equivalent work experience in a quantitative field.
• Typically 6+ years of applicable fraud analytics experience.
• Proficient in SQL, SAS, and Python with ability to build predictive models.

Responsibilities

• Analyze large data sets to identify emerging fraud trends and strategic opportunities.
• Develop, implement, and refine fraud rule strategies balancing risk and customer experience.
• Monitor rule performance, thresholds, and segmentation; communicate insights to stakeholders.
• Collaborate with operations, technology, risk management, and governance teams to ensure compliance.

Skills

SQL

SAS

Python

Fraud analytics

Rule development

Data interpretation

Communication

Education

Bachelor's degree in quantitative field

Master's degree a plus

Tools

Fraud decisioning platforms

AI/analytics tools

Job description

U.S. Bank is seeking a Fraud Risk Analyst to analyze complex data, identify fraud trends, and develop strategies that prevent fraud across new account originations.

You will own fraud rule strategies for multiple products, using SAS, SQL, Python, and other analytics tools to design, test, implement, and optimize fraud controls. The ideal candidate blends strong analytical judgment with strategic thinking and independence, collaborating with operations, technology, risk management, and compliance