Strategic Fraud Risk Analyst & Insights Partner

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

Benefits offered by this job

Healthcare

Life Insurance

Disability

Parental Leave

401(k)

Paid Vacation

Holidays

Adoption Assistance

Sick Leave

Job summary

U.S. Bank is seeking a Fraud Business Analyst to partner across Fraud Strategy, risk, and digital teams. You will analyze fraud risks, map processes, quantify losses, and translate data into actionable insights for leadership.

Responsibilities include evaluating controls, supporting pilot designs, and delivering reports that drive risk reduction across enterprise functions. Strong SQL/Python skills preferred.

Qualifications

• Bachelor’s degree or equivalent work experience.
• Typically 6+ years of applicable experience.
• Proficient in SAS, SQL, Python for data analysis.
• Translate data into actionable insights for senior leadership.
• Strong communication and project management skills.

Responsibilities

• Identify fraud vulnerabilities and map business processes.
• Quantify fraud losses and revenue impact.
• Develop enterprise-wide fraud controls and vendor testing support.
• Deliver structured reporting for executive decisions.

Skills

SQL/Python

Data analysis

Fraud analytics

Leadership

Stakeholder mgmt

Microsoft Office

Education

Bachelor’s degree or equivalent

Tools

SAS

Excel

Job description

U.S. Bank is seeking a Fraud Business Analyst to partner across Fraud Strategy, risk, and digital teams. You will analyze fraud risks, map processes, quantify losses, and translate data into actionable insights for leadership.

Responsibilities include evaluating controls, supporting pilot designs, and delivering reports that drive risk reduction across enterprise functions. Strong SQL/Python skills preferred.