Senior Fraud Analytics & Insights Expert

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

Benefits offered by this job

Healthcare (medical, dental, vision)

Life insurance

Disability insurance

Parental leave

401(k)

Paid vacation

Paid holidays

Adoption assistance

Sick leave

Job summary

U.S. Bank is seeking a Fraud Risk Analyst to apply advanced analytics across deposits, payments, and digital channels.

You will identify fraud risks, quantify impact, and develop data-driven recommendations that influence strategy while balancing customer experience and financial outcomes. The role emphasizes independent problem solving from definition to recommendation, collaboration with internal and external partners, and translating complex findings into executive-ready insights.

Qualifications

• Bachelor's degree or equivalent work experience.
• Six or more years of relevant analytics experience.
• Six or more years of advanced SAS programming and analytics experience.
• SQL experience strongly preferred.
• Python experience preferred.

Responsibilities

• Analyze complex, multi-channel fraud trends to identify risks, root causes, and opportunities for loss reduction across the account lifecycle.
• Independently develop analytical approaches and recommendations that address fraud risks and business priorities.
• Develop data-driven insights and strategic recommendations that strengthen fraud prevention and detection while balancing risk and customer experience.
• Evaluate fraud controls, authentication strategies, and detection tools through quantitative analysis to identify gaps and optimization opportunities.
• Measure business impact and ROI, and develop cost-benefit analyses supporting fraud strategy and investment decisions.
• Translate analytical findings into executive-ready insights and recommendations that influence fraud strategy and decisions.
• Collaborate with internal stakeholders and external partners to evaluate data sources and tools that enhance fraud detection.

Education

Bachelor's degree or equivalent

Tools

SAS programming

SQL

Python

Job description

U.S. Bank is seeking a Fraud Risk Analyst to apply advanced analytics across deposits, payments, and digital channels.

You will identify fraud risks, quantify impact, and develop data-driven recommendations that influence strategy while balancing customer experience and financial outcomes. The role emphasizes independent problem solving from definition to recommendation, collaboration with internal and external partners, and translating complex findings into executive-ready insights.