U.S. Bank Job - 31559417 | CareerArc
  Search for More Jobs
Get alerts for jobs like this Get jobs like this tweeted to you
Company: U.S. Bank
Location: Minneapolis, MN
Career Level: Associate
Industries: Banking, Insurance, Financial Services


We're looking for an energetic and enthusiastic individual to be responsible for managing, monitoring and coordinating fraud risk management projects for credit and debit card products. Predict levels of fraud risk, develop procedures used to control fraud risk, and maximize profit.

Responsibilities Include:

• Supporting operations to help maximize operational efficiency while minimizing fraud risk.

• Using SAS, proactively identify trends or developments that may materially impact business goals and targets.

• Execute strategies accurately and efficiently, in multiple systems, in a fast paced environment.

• Document and monitor all strategies implemented following business line procedures.

• Responsible for summarizing and analyzing pertinent data from multiple data sources.

• Manage monthly/quarterly/annual reporting and analysis.

• Conducting ad-hoc analysis to solve business problems and provide management with data for operational decisions.

• Prepare highly insightful reports and analysis and presentations targeted for specific audiences.

• Assist with data mapping and master data governance.

• Work with management to develop and assess operational strategies.

• Interacting with business technology and other partners, not limited to providing requirements, user acceptance testing, to ensure flawless implementation of strategies.


Basic Qualifications

  • Bachelor's or Master's degree, or equivalent work experience
  • Four to seven years of experience in fraud risk management activities

Preferred Skills/Experience

  • Prior use and working knowledge of SAS statistical software, and proficient Microsoft Office applications skills

  • Comprehensive 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

 Apply on company website