U.S. Bank

Identity Fraud Analyst

U.S. Bank

full-time

Posted on:

Origin:  • 🇺🇸 United States • Arizona, Colorado, North Carolina

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Salary

💰 $105,400 - $124,000 per year

Job Level

Mid-LevelSenior

Tech Stack

PythonSQL

About the role

  • Support identity fraud mitigation and vendor efficacy evaluations for U.S. Bank
  • Identify fraud risks (1st Party, 3rd Party, Account Take Over, Account Origination) and recommend mitigation
  • Evaluate potential risk mitigation solutions and assess financial impact for fraud and identity controls
  • Create cost-benefit analyses estimating fraud loss reduction, operational expense, and revenue impacts
  • Perform ad hoc analysis using SAS, SQL, R, Python or similar to tie multiple data sources together
  • Engage in vendor management activities: invoice reconciliation, contract evaluation, issue management
  • Assist finance with budget forecasting and be business-line representative for vendor impacts
  • Complete post-implementation validation of fraud mitigation tools and track performance metrics
  • Produce process flows, utilization strategies and analytically driven executive presentations
  • Support model risk governance requirements and assist in securing approvals

Requirements

  • Bachelor’s degree, or equivalent work experience
  • Typically 6+ years of applicable experience
  • Strong SAS/SQL programming skills (SAS, SQL) and familiarity with R or Python
  • Fraud domain expertise across 1st Party, 3rd Party, Account Takeover and Account Origination
  • Experience performing financial impact assessments, cost-benefit analysis and forecasting
  • Vendor management experience including invoice reconciliation and contract evaluation
  • Strong analytical skills relative to financial management and forecasting fraud loss trends
  • Strong project management skills and ability to track/monitor projects, data and metrics
  • Effective verbal and written communication skills and executive presentation experience
  • Root cause analysis skills
  • Proficient with Microsoft Office and data analysis software