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U.S. Bank

Fraud Analyst

U.S. Bank

Fraud Analyst role at U.S. Bank, identifying fraudulent financial transactions and securing accounts.

Posted 5/17/2026full-timeRemote • Kansas • 🇺🇸 United StatesMid-LevelSenior💰 $23 - $30 per hourWebsite

About the role

Key responsibilities & impact
  • 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

Requirements

What you’ll need
  • High school diploma or equivalent
  • Typically five or more years of related work experience
  • 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

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

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Hard Skills & Tools
loss mitigationaccount monitoringfraud detectionfinancial transaction analysis
Soft Skills
effective communicationproblem-solvingcustomer service
Certifications
high school diplomatechnical or trade school certificate