Senior Fraud Analytics & Insights Lead

Usbank; Tempe (AZ); 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 an experienced Fraud Risk Analyst to apply advanced analytics and SAS programming to evaluate fraud strategies, controls, and authentication solutions across deposits, payments, and digital channels.

The role focuses on identifying fraud risk, quantifying impact, and developing data-driven recommendations that influence strategy while balancing customer experience and operational efficiency.

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 is required.
• SQL experience is strongly preferred.
• Python experience is preferred.

Responsibilities

• Analyze complex, multi-channel fraud trends and performance data to identify risks and opportunities across the account lifecycle.
• Independently develop analytical approaches and recommendations addressing fraud risks, control effectiveness, and business priorities.
• Develop data-driven insights and strategic recommendations that strengthen fraud prevention and detection while balancing customer experience and efficiency.
• Evaluate fraud controls, authentication strategies, detection rules, and prevention capabilities through quantitative analysis to identify gaps and optimization opportunities.
• Measure and quantify business impact, including fraud loss reduction opportunities and ROI.
• Develop business cases and cost-benefit analyses to support fraud strategy and investment decisions.
• Translate analytical findings into executive-ready insights and recommendations that influence fraud strategy.
• Collaborate with internal and external partners to evaluate fraud tools and data sources.

Skills

Advanced SAS programming

Analytics experience

SQL experience

Python experience

Education

Bachelor's degree or equivalent

Job description

U.S. Bank is seeking an experienced Fraud Risk Analyst to apply advanced analytics and SAS programming to evaluate fraud strategies, controls, and authentication solutions across deposits, payments, and digital channels.

The role focuses on identifying fraud risk, quantifying impact, and developing data-driven recommendations that influence strategy while balancing customer experience and operational efficiency.