U.S. Bank Job - 30930391 | CareerArc
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Company: U.S. Bank
Location: Horsham, PA
Career Level: Mid-Senior Level
Industries: Banking, Insurance, Financial Services


Manages, monitors and coordinates first party fraud/credit abuse risk projects for credit and business credit card products. Responsible for fraud detection strategy and develops risk rules, tools 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. Conducts and/or oversees complex first party fraud risk analysis on credit and business credit card products to develop fraud mitigation strategies and processes. Develops and maintains systems to support reporting and analytical requirements. Develops predictive detection rules or models using statistical techniques. Monitors strategy and model performance and adjusts as needed to maintain performance at department goals.


Basic Qualifications
- Bachelor's degree with emphasis in analytics, statistics, engineering data science or programming, or equivalent work experience
- Six to eight years of relevant experience

Preferred Skills/Experience
- Thorough knowledge of applicable laws, regulations, financial services and regulatory trends
- Thorough knowledge of Risk/Compliance/Audit controls and competencies
- Advanced knowledge of all departmental data sources, and of fraud risk and operations management associated with the product lines
- Strong process facilitation, project management and analytical skills
- Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
- Excellent presentation, interpersonal, written and verbal communication skills

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