Senior Fraud Risk & Analytics Strategist

U.S. Bank; Tempe (AZ); On-site; USD 105,400 - 124,000; Full time

Job summary

U.S. Bank in Tempe is seeking a Fraud Risk Analyst to develop data-driven insights that strengthen fraud prevention across deposits, payments, and the account lifecycle.

You will work with stakeholders to evaluate tools, data sources, and capabilities, translating complex findings into executive-ready insights while balancing fraud risk, customer experience, and operational efficiency.

Qualifications

• Six+ years of SAS programming experience required.
• Experience with SQL, Python, and other analytical tools preferred.
• Experience translating findings into business recommendations.
• Excellent presentation, interpersonal, written, and verbal communication skills.

Responsibilities

• Analyze complex, multi-channel fraud trends to identify risks and mitigation opportunities.
• Develop data-driven insights and strategic recommendations for fraud prevention.
• Collaborate with internal and external partners to evaluate tools and data sources.
• Translate analytical findings into executive-ready insights for enterprise strategy.
• Evaluate fraud controls using metrics and scenario analysis.
• Prepare materials for leadership discussions and monthly business reviews.

Skills

Fraud analytics

Risk management

Data interpretation

Communication

Presentations

Interpersonal skills

Teamwork

Problem solving

Education

Bachelor’s degree

Bachelor’s degree in Business/Finance/CS/Analytics/Statistics

Tools

SAS

SQL

Python

Job description

U.S. Bank in Tempe is seeking a Fraud Risk Analyst to develop data-driven insights that strengthen fraud prevention across deposits, payments, and the account lifecycle.

You will work with stakeholders to evaluate tools, data sources, and capabilities, translating complex findings into executive-ready insights while balancing fraud risk, customer experience, and operational efficiency.