Fraud Risk Analyst
$92.82k - $109.2kU.S. Bank
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 fraud claim management and reporting processes. Designs, implements, and monitors fraud detection rules. Basic Qualifications Bachelor’s degree, or equivalent work experience. Typically more than five years of applicable experience. Preferred Skills / 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. Location Expectations This role requires working from a U.S. Bank location three (3) or more days per week. Benefits Healthcare (medical, dental, vision) Basic term life insurance 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 Equal Opportunity Employer U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law. Pay Range $92,820.00 – $109,200.00 #J-18808-Ljbffr
$105.4k - $124k
...all from Day One. JOB DESCRIPTION NOTE: This position is not eligible for current or future visa sponsorship. The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across...SuggestedTemporary workWork experience placementWork at officeLocal area3 days per week- ...U.S. Bank is seeking a Fraud Risk Manager to oversee fraud risk management projects for card, deposit, and loan products. The role involves predicting fraud risk, developing policies, and maintaining analytical frameworks. Candidates should have a Bachelor's degree and...SuggestedWork at office3 days per week
$105.4k - $124k
...NOTE: This position is not eligible for current or future visa sponsorship. We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp’s Quantitative Fraud Strategy team. In this role, you will play a critical part in analyzing complex data...SuggestedTemporary workWork experience placementWork at officeLocal areaShift work3 days per week$94.01k - $110.6k
...from Day One. Job Description This position covers ETL design, automation, and delivery of critical data infrastructure supporting fraud strategy operations and reporting Position Highlights Design and oversight of critical data infrastructure and associated ETL...SuggestedFull timeTemporary workWork experience placementLocal area3 days per week$78k - $112k
...As our new Third Party Risk Analyst, you will play a critical role in protecting Anaplan by managing the risks associated with our third‑party suppliers and reporting to our legal team. You will be responsible for the full lifecycle of third‑party risk management, including...Suggested- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...Work at officeRemote workFlexible hours
- ...Citizens Alliance Bank Location: Clara City, MN Job Title: Fraud Analyst Overview: The Fraud Analyst is responsible for assisting in the... ...recover losses and working with the Operations, Card Services, and Risk Management departments to establish adequate controls....
$60.2k - $107.4k
...to start Caring. Connecting. Growing together. The Model Risk Analyst will be responsible for executing on model governance and model... ...validations, including but not limited to fixed income, fraud, financial forecasting, capital adequacy, liquidity, credit underwriting...Minimum wageFull timeWork experience placementLive inWork at officeLocal areaRemote workMonday to FridayShift work3 days per week$25.2 - $29.5 per hour
...Description This position will focus on card dispute/fraud claims including, but not limited to, assisting member with card fraud/dispute questions, investigation of initial card claims, processing any chargebacks and completing the closeout/finalization of the claim....Full timeWork at office$185k - $237.5k
...Support the day-to-day management and operation of Circle’s Product Risk Management function. The goal of this function is to partner... ...What You'll Bring To Circle Principal Product Operations and Risk Analyst 10+ years working in risk management for B2B and B2C products...Flexible hours- ...Risk Associate Our Enterprise Risk Management department is responsible for minimizing loss while respecting people, brand and operations. With a special focus on merchandise security, our Risk Associate supports the Boutique team in delivering an outstanding customer...Relocation
- Specialty Systems Inc is a growing construction company with approximately $15 million in annual revenue. We specialize in Commercial Siding (ACM Metal Panels, single skin panels, Nichiha and similar products along with sun shades, awnings, etc) projects, delivering high...
$42k - $55k
Build a career where your precision and decisions truly matter. Information Providers Inc. in Minneapolis, MN, and Bloomington, MN, is hiring a full-time Insurance Premium Auditor . Apply now and take the next step forward in your career. You can expect to earn $42,000...Full timeTemporary workMonday to FridayFlexible hours$132.5k - $338.3k
...and distributed ledger technologies. Proven experience advising senior executives on operational resilience, including operational risk, business continuity, third‑party risk management, and regulatory resilience frameworks. Experience building and managing long‑term...Live inWork at officeLocal area- Position Summary The Senior Accounting Specialist is responsible for executing day-to-day accounting operations across Accounts Receivable, Accounts Payable, and related accounting functions. This role plays a critical part in ensuring financial transactions are processed...Contract workApprenticeshipLocal areaImmediate start
- Accountant – GP Fund Solutions Build Your Career, Not Just Your Resume. As an accountant at GPFS, what you do makes an impact—driving client success, supporting investors, and deepening relationships, as you continue to grow and advance your career. Join GP Fund...Work at officeTrial period
$110k - $130k
...employees and to ensure accurate, compliant, fair, and safe work habits on the part of all employees. • Be alert to and report any fraud or illegal activity conducted by any employees or business partners of the corporation. • Adhere to and promote all company...Bi-weekly payFull timeTemporary workWork at officeFlexible hours$170k - $245k
Job Duties Description About us: For over three decades, Cirtec Medical has been a leading outsourcing partner for complex medical devices. We specialize in providing comprehensive solutions for Class II and III devices, from design and development to precision...Full timeShift work$99.2k - $138.8k
...Remote) | Full-Time Pay: $99,200.00 to $138,800.00 Ranked #8 Top Workplace - Midsize Employer, MN About the Role: As a Risk and Safety Consultant , AKA Loss Prevention Specialist, you will serve as the subject matter expert regarding Loss Control Safety &...Full timeTemporary workLive inWork at officeLocal areaRemote workFlexible hoursNight shift$53.7k - $93k
CLA is a top 10 national professional services firm where our purpose is to create opportunities every day, for our clients, our people, and our communities through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Even with more...Full timeWork at office$73.7k - $96.9k
...you and offer you opportunities to learn and grow? A position at Xcel Energy could be just what you’re looking for. Sr Accounting Analyst Position Summary This position provides crucial support during Xcel's month end Close and accounting processes. Perform general accounting...Temporary workFor contractorsWork at officeLocal area$23 - $30 per hour
Kraus-Anderson offers an opportunity to make an immediate impact with an industry leader! Core Purpose: Building enduring relationships and strong communities Core Values Integrity – Do the right thing…always be respectful, honest and fair Commitment – Take ownership, work...Hourly payFull timeTemporary workFor contractorsWork experience placementImmediate start$58.7k - $79.77k
Are you looking for an exciting job where you can put your skills and talents to work at a company you can feel proud to be a part of? Do you want a workplace that will challenge you and offer you opportunities to learn and grow? A position at Xcel Energy could be just...Temporary workInternshipWork at officeLocal area- Job Purpose Process and analyze accounts payable transactions for multiple business units while fostering positive relationships with vendors. Essential Functions Use an understanding of the general ledger and business to review, route for approval, code, and process...Work at office
$25 - $30 per hour
...and opportunities for professional growth. Requirements Must have SIU/Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Minneapolis area. Resume and questionnaire required for consideration. Responsibilities Write detailed,...Hourly payPart timeLive inFlexible hours$24 - $29 per hour
Accounts Payable Specialist Seeking a dynamic Accounts Payable Specialist to champion vendor relationships, ensuring precise invoice processing and timely payments. This role delves into reconciling statements, streamlining payment processes, and maintaining up-to-date...Hourly payFlexible hours$21.25 - $28.32 per hour
Job Title Processes transactions, reconciles and maintains various accounts and ledgers. Transactions processed and maintained may include; accounts payable, journal vouchers, vendor invoices, expense reimbursements, ledgers, statements, billings, and/or other accounting...Temporary workWork at officeLocal area3 days per week$23 - $30 per hour
Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation experience who demonstrate integrity, independence...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift$25 - $30 per hour
Accounting Specialist Contractor (Accounts Payable/Broker Commissions) – Full-Time Contract – HybridOur client is seeking an experienced Accounting Specialist Contractor to provide temporary support from July through December 2026. This role will initially focus on Accounts...Full timeContract workTemporary workFor contractorsWork at officeRemote work$55k - $68k
Accounting Specialist Minneapolis, MN Owens Companies is the early pioneer and long-standing leader of fully integrated, single-source mechanical contracting services in the Minneapolis metro area. Founded in 1957, Owens helped establish the commercial HVAC model...Contract workFor contractorsLocal area
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