Senior Fraud Analytics & Risk Insight Lead

U.S. Bank; Cincinnati (OH); Presencial; USD 105.000 - 124.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Healthcare

401(k)

Paid vacation

11 paid holidays

Adoption assistance

Disability leave

Descripción de la vacante

U.S. Bank is seeking a Fraud Analytics Risk Analyst to join the Enterprise Fraud Risk organization.

You will investigate fraud losses, claims, and data to identify root causes and emerging trends, and provide independent, data-driven challenge to fraud strategies and controls. You will develop benchmarks, KRIs, and governance for transparent, auditable analyses, while collaborating across teams on data modernization initiatives including Databricks and cloud platforms.

Formación

• Bachelor's degree or equivalent work experience.
• Six+ years of applicable analytics/risk management experience.
• Experience querying relational databases and large datasets from multiple sources.
• Proficiency in SAS, SQL, Python or R; ability to learn new tools.
• Strong written and verbal communication skills for business audiences.
• Experience with fraud, financial crimes or operational risk data in financial services.

Responsabilidades

• Perform independent, data-driven analyses of fraud losses, claims, complaints, alerts, and other risk indicators to identify root causes and trends.
• Provide credible challenge to fraud strategies, detection rules, controls and reporting.
• Develop benchmarks, thresholds, segmentation, KRIs, and trend analyses for fraud exposure and loss performance.
• Design repeatable, auditable analytical methodologies and governance processes.
• Identify emerging fraud threats and opportunities; recommend risk mitigations to stakeholders.
• Assess fraud risk implications of changes in business, products, models, or technology; provide recommendations.

Conocimientos

SQL

Python

R

SAS

Power BI

Tableau

Databricks

Cloud analytics

Written communication

Educación

Bachelor's degree in quantitative field

Descripción del empleo

U.S. Bank is seeking a Fraud Analytics Risk Analyst to join the Enterprise Fraud Risk organization.

You will investigate fraud losses, claims, and data to identify root causes and emerging trends, and provide independent, data-driven challenge to fraud strategies and controls. You will develop benchmarks, KRIs, and governance for transparent, auditable analyses, while collaborating across teams on data modernization initiatives including Databricks and cloud platforms.