U.S. Bank Fraud Prevention Analyst in FARGO, North Dakota

Analytics professionals use quantitative methods to derive actionable insights and outcomes from data. The professional we are looking for will demonstrate the ability to examine large quantities of data to uncover patterns and trends, as well as propose and implement solutions based upon the findings.

Key Responsibilities

  • Develops strategic approach for authentication to combat fraudulent account takeover.

  • Responsible for managing, monitoring and coordinating fraud risk management projects for credit, debit, and commercial card products.

  • Proactively identifying trends or developments that may materially impact business goals and targets.

  • Predicts the level of fraud risk, develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact on the assigned product line of changes in risk management strategies.

  • Review operations processes and identify improvement opportunities.

  • Evaluate risk mitigation vendor capabilities including establishing vendor solution performance objectives and conduct Request for Proposal (RFP) evaluation cycles.

  • Complete financial impact analysis.

Explore your career possibilities at U.S. Bank and join a company that’s as passionate as you are about helping our customers meet their goals and making a difference in the communities we live and work. Our industry-leading financial performance, innovative spirit and best-in-class reputation empower employees to succeed. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.


Basic Qualifications

  • Bachelor's or Master's degree, or equivalent work experience

  • Seven to ten years of experience in fraud risk management activities

Preferred Skills/Experience

  • Comprehensive to expert level of knowledge of all departmental data sources, and of fraud risk and operations management associated with the product lines

  • Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends

  • Thorough knowledge of fraud, strategic planning, and banking operations

  • Strong project management skills

  • Effective verbal and written communications skills

  • Proficient computer skills, especially Microsoft Office applications and data analysis software

Job: Compliance / Quality Control

Primary Location: North Dakota-ND-Fargo

Shift: 1st - Daytime

Average Hours Per Week: 40

Requisition ID: 170028817

Other Locations: Minnesota-MN-Minneapolis

U.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce.