Fraud Risk Analyst

Fraud Risk Analyst at U.S. Bank managing projects for card, deposit, and loan products.

Posted 5/28/2026full-timeMinneapolis • Minnesota, North Dakota • 🇺🇸 United StatesMid-LevelSenior💰 $92,820 - $109,200 per yearWebsite

Tools & technologies

PythonSQL

Key responsibilities & impact

Managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products
Predicting the level of fraud risk
Developing policies and procedures used to evaluate and control fraud risk
Analyzing the potential profit/loss impact on the assigned product line
Developing and maintaining the analytical framework and support systems for the fraud claim management and reporting processes
Designing, implementing, and monitoring fraud detection rules

What you’ll need

Bachelor’s degree, or equivalent work experience
Typically more than five years of applicable experience
Experience writing fraud detection rules
Programming experience in SAS, Python and/or SQL
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

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

SASPythonSQLfraud detection rulesanalytical frameworkdata analysisfraud risk managementprofit/loss analysispolicy developmentproject management

Soft Skills

analytical skillsproject management skillsverbal communicationwritten communication

Certifications

Bachelor’s degree