Fraud Analyst

3 days ago

🇺🇸 United States – Remote

🌾 North Dakota – Remote

Although this job is listed in North Dakota, this company may be open to hiring remote in other states.

🏈 Ohio – Remote

Although this job is listed in Ohio, this company may be open to hiring remote in other states.

+1 more states

🌾 North Dakota – Remote 🏈 Ohio – Remote ❄️ Minnesota – Remote

💵 $22 - $33 / hour

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

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U.S. Bank

WebsiteLinkedInAll Job Openings

Asset-based lending • Commercial lending • Custody services • Equipment financing • Foreign exchange

10,000+ employees

Founded 1863

🏦 Banking

💸 Finance

💳 Fintech

Description

• Monitors account activity to identify fraudulent financial transactions and violations. • Secures accounts to prevent losses. • Works with internal departments to validate that charges are authorized. • Works with merchants to resolve customer service issues or fraudulent activity. • Maintains merchant processing statistics and records.

Requirements

• High school diploma or equivalent • Typically 5+ years of related work experience • Ability to interpret technical and administrative instructions to answer recurring questions and use as a guide in solving similar problems or situations • Experience with loss mitigation • Effective verbal and written communication skills • Proficient computer navigation skills using a variety of software packages including Microsoft Office applications • Technical or trade school certificate in business or computer science preferred

Benefits

• Healthcare (medical, dental, vision) • Basic term and optional term life insurance • Short-term and long-term disability • Pregnancy disability and parental leave • 401(k) and employer-funded retirement plan • Paid vacation (from two to five weeks depending on salary grade and tenure) • Up to 11 paid holiday opportunities • Adoption assistance • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law