U.S. Bank · 20 hours ago
Fraud Risk Analyst 3
Minneapolis, MN
Full-time
Onsite
Mid, Senior Level
$93K/yr - $109K/yr
5+ years expU.S. Bank is committed to helping customers and businesses make informed financial decisions while supporting community growth. The Fraud Risk Analyst 3 will manage and coordinate fraud risk management projects, predict fraud risk levels, develop policies, and analyze profit/loss impacts related to fraud risk management strategies.
BankingFinancial ServicesInsuranceMortgageWealth Management
Responsibilities
Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products
Predicts the level of fraud risk, develops policies 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
Develops and maintains the analytical framework and support systems for the fraud claim management and reporting processes
Qualification
Required
Bachelor's degree, or equivalent work experience
Typically more than five years of applicable experience
Preferred
Thorough 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
Strong project management skills
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications and data analysis software
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
Company
U.S. Bank
At U.S.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$991MKey Investors
U.S. Department of the TreasuryMitsubishi UFJ Financial Group
2023-09-29Post Ipo Debt· $55M
2023-08-03Post Ipo Debt· $936M
1978-01-13IPO
Leadership Team
John C Stern
CFO
Daniel Crozier
Senior Vice President Operations
Recent News
2025-12-24
2025-12-17
Company data provided by crunchbase