Fraud Prevention Analyst

Job Title

ETL Design, Automation, and Delivery for Fraud Strategy Operations and Reporting

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 automation.
• Partner with technology, architecture, and business stakeholders to define migration strategies, establish best practices, and support adoption of Databricks capabilities.
• Design, implement, and oversee GitLab version control integration and governance for data infrastructure, ETL processes, and reporting assets, ensuring adherence to change management, deployment, and development best practices.
• Identify opportunities to reduce manual tasks and develop automated solutions to optimize data mart ETL processes.
• Construct datasets that are easy to read and analyze.
• Ensure and improve data quality, performance, and efficiency.
• Combine raw information from different sources to create consistent and machine-readable formats.
• Perform root cause analyses of service disruptions and performance degradation.
• Maintain awareness of compliance and regulatory factors and understand how they impact and drive work efforts.
• Produce and maintain documentation relating to data infrastructure, platform architecture, migration activities, and associated key controls.

Basic Qualifications

• Bachelor's degree, or equivalent work experience
• Typically more than six years of applicable experience
• Strong Databricks, Python, and SAS programming and analysis skills and experience are required

Preferred Skills/Experience

• Working knowledge of SQL programming
• Knowledge of industry KPIs and the associated data that make up those measures
• Strong analytical skills relative to evaluating data infrastructure performance and vulnerability
• High attention to detail for executive level reports
• Thorough knowledge of strategic planning, and banking operations
• Working knowledge of data architectures and strategies
• Strong project management skills
• Strong Excel and PowerPoint skills
• Strong written, and verbal presentation experience to upper management and executive levels
• Banking/Financial Services experience

Location Expectations

This role requires working from a U.S. Bank location listed three (3) or more days per week.

Note

This position is not eligible for current or future visa sponsorship.

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.

Benefits

• 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

Review our full benefits available by employment status here.

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.

E-Verify

U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.

The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $94,010.00 - $110,600.00

U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.

Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.

Posting may be closed earlier due to high volume of applicants.