U.S. Bank · 1 day ago

Fraud Analyst

Remote, OH

Full-time

Remote

Mid, Senior Level

$22.50/hr - $33/hr

5+ years exp

Maximize your interview chances

BankingFinancial Services

Actively Hiring

Insider Connection @U.S. Bank

Discover valuable connections within the company who might provide insights and potential referrals.
Get 3x more responses when you reach out via email instead of LinkedIn.

Responsibilities

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.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Loss mitigationComputer navigationMicrosoft OfficeTechnical interpretationBusiness certificateComputer science certificate

Required

High school diploma or equivalent

Typically 5+ years of related work experience

Preferred

Ability to interpret technical and administrative instructions to answer recurring questions and use as a guide in solving similar problems or situation

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