Senior Fraud Analytics & Insights (SAS Expert)

U.S. Bank; Charlotte (NC); Hybrid; USD 105,000 - 124,000; Full time

Benefits offered by this job

Healthcare

Retirement plan

Paid vacation

Job summary

U.S. Bank is seeking a Fraud Risk Analyst in Charlotte, NC, to apply advanced analytics to fraud strategies, controls, and authentication across deposits and digital channels.

The role emphasizes identifying fraud risk, quantifying impact, and translating data-driven recommendations for strategic decisions. The position requires independent problem solving from definition to recommendation, with a focus on balancing fraud risk reduction, customer experience, and operational efficiency.

Qualifications

• Six or more years of relevant analytics experience.
• Six or more years of advanced SAS programming and analytics experience.
• Experience evaluating fraud strategies, fraud controls, and fraud-detection tools through quantitative analysis.
• Proficiency in problem definition through recommendation development and translating findings into business insights.

Responsibilities

• Analyze complex, multi-channel fraud trends to identify risks and opportunities for loss reduction across the account lifecycle.
• Independently develop analytical approaches and recommendations addressing fraud risks 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, and fraud-detection capabilities to identify gaps and optimization opportunities.
• Measure business impact including loss reduction, customer experience outcomes, and ROI.
• Develop business cases and cost-benefit analyses to support fraud strategy and investments.
• Translate findings into executive-ready insights to influence fraud strategy and decisions.
• Collaborate with internal and external partners to evaluate fraud tools and data sources.

Skills

Advanced SAS

SQL

Python

Data analysis

Communication

Education

Bachelor's degree or equivalent

Job description

U.S. Bank is seeking a Fraud Risk Analyst in Charlotte, NC, to apply advanced analytics to fraud strategies, controls, and authentication across deposits and digital channels.

The role emphasizes identifying fraud risk, quantifying impact, and translating data-driven recommendations for strategic decisions. The position requires independent problem solving from definition to recommendation, with a focus on balancing fraud risk reduction, customer experience, and operational efficiency.