Strategic Fraud Risk Analyst - Data-Driven Defender

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

Benefits offered by this job

Healthcare

Life insurance

Disability insurance

Parental leave

401(k)

Paid vacation

Paid holidays

Adoption assistance

Sick leave

Job summary

U.S. Bank is seeking a Fraud Business Analyst to partner with Fraud Strategy, business lines, digital teams, and risk functions to identify vulnerabilities and translate data into actionable insights. You will assess loss impact, guide fraud controls, and support enterprise-wide mitigation strategies.

The role requires deep domain knowledge in authentication, transaction risk, and servicing workflows, with a focus on delivering measurable risk reductions and executive-ready reporting.

Qualifications

• Bachelor’s degree or equivalent work experience required.
• Typically more than six years of applicable experience preferred.
• Experience analyzing data to tie together multiple sources and inform decisions.

Responsibilities

• Identify fraud vulnerabilities and map business processes to assess risk.
• Translate complex data into actionable insights for senior leadership.
• Partner with fraud operations, product teams, and risk functions to reduce losses.

Skills

SAS

SQL

Python

Data analysis

Education

Bachelor’s degree or equivalent

Tools

Microsoft Office

Job description

U.S. Bank is seeking a Fraud Business Analyst to partner with Fraud Strategy, business lines, digital teams, and risk functions to identify vulnerabilities and translate data into actionable insights. You will assess loss impact, guide fraud controls, and support enterprise-wide mitigation strategies.

The role requires deep domain knowledge in authentication, transaction risk, and servicing workflows, with a focus on delivering measurable risk reductions and executive-ready reporting.