SAS Digital Fraud Risk Analyst

at  US Bank National Association

Minneapolis, MN 55402, USA -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate03 Oct, 2024USD 150480 Annual04 Jul, 20248 year(s) or aboveCommunication Skills,Analytical Skills,Operations Management,Leadership Skills,Fraud Prevention,Product LinesNoNo
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Description:

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

JOB DESCRIPTION

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.

BASIC QUALIFICATIONS

  • Bachelor’s degree, or equivalent work experience
  • Typically more than eight years of applicable experience

PREFERRED SKILLS/EXPERIENCE

  • Requires advanced SAS programming skills with a minimum of 8 years experience
  • Strong SQL programing skills
  • 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
  • Experience with fraud policies (rule writing)
  • Strong organizational skills
  • Effective verbal and written communication skills
  • Strong leadership skills
  • Proficient computer navigation skills using a variety of software packages including Microsoft Office applications and data analysis software
  • Multitasking many projects with tight deadlines

Responsibilities:

NOTE: THIS ROLE OFFERS A HYBRID/FLEXIBLE SCHEDULE, WHICH MEANS THERE’S AN IN-OFFICE EXPECTATION OF 3 OR MORE DAYS PER WEEK AND THE FLEXIBILITY TO WORK OUTSIDE THE OFFICE LOCATION FOR THE OTHER DAYS.

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That’s why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):

  • 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 la


REQUIREMENT SUMMARY

Min:8.0Max:13.0 year(s)

Financial Services

Banking / Insurance

Finance

Graduate

Proficient

1

Minneapolis, MN 55402, USA