U.S. Bank Enterprise Fraud Risk Analyst - Telecommute in St. Paul, Minnesota
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 DescriptionThis Enterprise Fraud Risk Analyst position will support entity resolution (“link analysis”) and the supporting fraud research tool for the Enterprise Fraud Strategy team.
This role requires partnership with the Enterprise Data Science team and engagement with the business lines to develop fraud mitigation strategies, evaluate emerging trends/attacks and protect against more complex orchestrated fraud.
Solution is driven by connecting seemingly unrelated activity and requires advanced data, behavioral and predictive analysis.
The ideal candidate is a self-starter who has analytical, technical, and business experience within the fraud prevention and detection domain.
Key Responsibilities Collaborate with business lines to understand First/Third-Party fraud landscape, build an on-going gap assessment, and determine emerging internal/external trends
Partner with Enterprise Data Science to select, curate and transform large, complex data sets to support continued entity resolution and graph development (AI/ML techniques)
Develop predictive fraud attributes and support integration within control environments.
Lead analytical projects with an emphasis on fraud risk using advanced analytical/statistical techniques and partnering with key stakeholders around the organization
Proactively and strategically lead efforts to identify new risks to monitor, source data needed, and provide actionable recommendations based on reported results, benchmarks, and discovered patterns
Ability to support and drive agile delivery of enterprise fraud initiatives
Develop key reporting and on-going monitoring to track effectiveness of solution
Maintain and manage the metadata / relationships for all external and internal data sources that are critical to the fraud analytical solution
Basic Qualifications Bachelor's or Master’s degree, or equivalent work experience
Seven to ten years of experience in risk management activities
Preferred Skills/Experience Bachelor’s degree in Business, Finance, Computer Science, Business Analytics, Statistics or another quantitative field required
SAS, SQL, R or Python experience
Extensive data analytics experience preferably in the financial services industry
Knowledge of financial services products, systems, and data preferably within the fraud domain
Proficient computer skills, especially Microsoft Office applications and data analysis software
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.
E-Verify U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.
Salary range reflected is an estimate of base pay and is for the primary location. Base pay range may vary if an offer is made for work in a different location. Pay Range: $92,735.00 - $109,100.00 - $120,010.00
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.