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U.S. Bank

Fraud Prevention Analyst

U.S. Bank

. Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products .

Posted 5/6/2026full-timeMinneapolis • Minnesota, North Dakota • 🇺🇸 United StatesMid-LevelSenior💰 $105,400 - $124,000 per yearWebsite

About the role

Key responsibilities & impact
  • 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

Requirements

What you’ll need
  • Bachelor’s degree, or equivalent work experience
  • Typically more than six years of applicable experience
  • Comprehensive 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

Comp & perks
  • 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

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
fraud risk managementdata analysisanalytical framework developmentpolicy developmentrisk management strategiesforecastingproject management
Soft Skills
analytical skillscommunication skillsverbal communicationwritten communication