Fraud Prevention Analyst, Senior

U.S. Bank

Fraud Prevention Analyst at U.S. Bank focusing on fraud detection and prevention efforts.

Posted 5/14/2026full-timeMinneapolis • Arizona, Minnesota, North Carolina, North Dakota, Ohio • 🇺🇸 United StatesMid-LevelSenior💰 $105,400 - $124,000 per yearWebsite

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Monitor and analyze credit and debit authorization trends to identify emerging fraud risks
Lead initiatives focused on token provisioning and transferred reporting
Support Falcon project execution through fraud analytics, reporting enhancements, and strategic input
Contribute to Debit SIG core strategy development through data-driven insights and collaboration
Participate in system demos and product reviews to support fraud technology enhancements
Collaborate with fraud operations, analytics, and technology teams to align priorities and share insights
Evaluate the impact of fraud mitigation strategies and refine approaches based on performance metrics
Provide mentorship and guidance to peers and junior analysts on fraud reporting and strategy
Leverages Copilot AI to streamline data preparation, automate trend analysis, and generate reporting content , enabling more time for strategic fraud mitigation and project execution

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
Experience writing fraud detection rules
Programming experience in SAS, Python and/or SQL
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

✓ Tailor your resume

Applicant Tracking System Keywords

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

Hard Skills & Tools

SASPythonSQLfraud detection rulesdata analysisfraud analyticsreporting enhancementsproject managementdata-driven insightsperformance metrics

Soft Skills

analytical skillscommunication skillsmentorshipcollaborationstrategic inputguidanceevaluatingeffective verbal communicationeffective written communicationleadership