Data Validation Risk Analyst – Consumer & Business Banking

U.S. Bank

Data Validation Risk Analyst in Consumer & Business Banking, managing risk and compliance data validation processes at U.S. Bank.

Posted 6/25/2026full-timeMinneapolis • Colorado, Minnesota, North Carolina, Ohio • 🇺🇸 United StatesMid-LevelSenior💰 $105,400 - $124,000 per yearWebsite

Tech Stack

Tools & technologies

AzureCloudPythonSQLTableau

About the role

Key responsibilities & impact

Ensure the accuracy, integrity, and reliability of data used in risk and compliance activities.
Write advanced SQL/HQL scripts, including stored procedures, functions, and views.
Leverage various tools such as SSMS, Batch Data Processing (BDP), DBeaver, SAS, Python to gather and analyze complex data from multiple, disparate sources.
Customer Remediation Validation: Support issue and business line management with validation of data analysis, documentation and execution to ensure compliance with the bank’s Customer Remediation Policy.
Understand data cycle/data flow between processes, systems, and sources.
Identify trends, patterns and/or outliers in data using various statistical techniques and tools.
Possess understanding of front-end systems (e.g. Hogan, CA-View, Fusion, Common Transactions, Safe Box Inquiry, Net-O, MSP, CACS, Doc Velocity) for the various business line processes.
Maintain awareness of bank, regulatory, and industry changes and trends.
Learn and leverage new technology.
Ensure all data practices adhere to enterprise governance, compliance, and data management standards.
Perform other duties as assigned.

Requirements

What you’ll need

Typically more than six years of applicable experience
Bachelor's degree, or equivalent work experience
Proficiency with Power Platform (Power Automate, Power Apps)
Experience with data visualization tools (Tableau, Power BI)
Competence with cloud-based platforms such as Microsoft Azure and Databricks
Expertise in general-purpose programming languages (Python, C#)
Experience using SharePoint and AI tools such as Copilot
Comfortable working in a team environment with layers of required review/approval
Strong problem-solving, process facilitation, project management, and analytical skills
Advanced understanding of CBB products, services, systems, and associated risks/controls, as well as supporting operational functions
Thorough knowledge of Risk/Compliance/Audit competencies

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

SQLHQLPythonC#data visualizationstatistical techniquesdata analysisdata managementcloud computingdata processing

Soft Skills

problem-solvingprocess facilitationproject managementanalytical skillsteam collaborationcommunicationattention to detailadaptabilitycritical thinkingtime management