Senior Fraud Analytics & Risk Strategist

U.S. Bank; Tempe (AZ); Sur place; USD 105 000 - 124 000; Plein temps

Avantages offerts par ce poste

Healthcare

401(k)

Paid vacation

11 paid holidays

Adoption assistance

Sick leave

Résumé du poste

U.S. Bank in Tempe, AZ is seeking a Fraud Analytics Risk Analyst to join the Enterprise Fraud Risk team. You will analyze fraud losses, claims, and operational data to identify root causes, emerging risks, and provide independent challenge to fraud strategies and controls.

You will build benchmarks, thresholds, and dashboards, support data modernization with Databricks and Azure, and communicate findings to stakeholders. 3+ days on site required.

Qualifications

• Bachelor's degree or equivalent work experience.
• 4+ years in analytics, risk management, fraud, or related field.
• Experience with large data sets and SQL-based queries.

Responsabilités

• Analyze fraud losses, claims, and operational data to identify root causes and trends.
• Provide independent challenge to fraud strategies, rules, and reporting.
• Develop benchmarks, thresholds, and reporting dashboards.
• Support data modernization initiatives using Databricks and Azure.

Connaissances

Fraud analytics

SQL

Python

Power BI

Tableau

Azure Databricks

Data visualization

Regulatory awareness

Formation

Bachelor's degree in a quantitative field

4+ years analytics/risk experience

Outils

SAS

R

Databricks

Description du poste

U.S. Bank in Tempe, AZ is seeking a Fraud Analytics Risk Analyst to join the Enterprise Fraud Risk team. You will analyze fraud losses, claims, and operational data to identify root causes, emerging risks, and provide independent challenge to fraud strategies and controls.

You will build benchmarks, thresholds, and dashboards, support data modernization with Databricks and Azure, and communicate findings to stakeholders. 3+ days on site required.