U.S. Bank SAS/SQL Fraud Risk Manager - Multiple Locations in Fargo, North Dakota
At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions. 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.
Job DescriptionResponsible for managing, monitoring, and coordinating identity theft strategies on all banking products.
Predicts the level of fraud risk, develops and follows procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact of changes in risk management strategies.
Maintains fraud business rule inventory in three to five different applications, documenting all changes according to department policy.
Completes strategy performance reviews and gap assessments, remediating gaps and implementing adjustments.
Presents performance results to senior management.
Takes initiative to coordinate strategy changes with partners in operations and the business lines.
Develops and maintains SAS or Python programs and associated workflows to support reporting and analytical requirements.
Stays current with fraud application and account takeover industry trends.
Expert level of knowledge of all identity theft related departmental data sources, and of fraud risk and operations management associated with the product lines in order to design effective monitoring programs.
Auto lending experience preferred
May manage a small team as the department expands.
- Bachelor's or Masters’ degree, or equivalent work experience
- Seven to ten years of credit risk management experience
- Three or more years of managerial/supervisory experience
- Experience with basic statistical analysis and its application to fraud risk mitigation
- SAS / SQL/ Python programming experience
- Strong Analytical skills
- Fraud risk management experience
- Excellent verbal, presentation, interpersonal, and written communication skills
- Auto lending (Dealer Services Origination) experience
Benefits: Take care of yourself and your family with U.S. Bank employee benefits. We know that healthy employees are happy employees, and we believe that work/life balance should be easy to achieve. That's why we share the cost of benefits and offer a variety of programs, resources and support you need to bring your full self to work and stay present and committed to the people who matter most - your family.
Learn all about U.S. Bank employee benefits, including tuition reimbursement, retirement plans and more, by visiting usbank.com/careers.
EEO is the Law Applicants can learn more about the company’s status as an equal opportunity employer by viewing the federal EEO is the Law poster.
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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.