Fraud Prevention Analyst

Fraud Operations Analyst – Night Shift In this role, you will analyze transactions and digital interactions to detect and prevent fraud, including monitoring money movement across various channels and reviewing website and mobile application activity. Successful candidates should have strong investigative skills, knowledge of the banking industry, and familiarity with mobile and online banking applications. Attention to detail and the ability to work efficiently under pressure are essential. Responsibilities Monitor account activity to identify fraudulent transactions and policy violations Secure accounts to prevent financial losses Contact customers (via e‑mail or phone) when necessary to verify suspicious activity Work with internal departments to confirm the legitimacy of transactions Collaborate with stakeholders to resolve fraud-related issues Maintain accurate records and fraud trend data Requirements Excellent English (C1) Relevant work experience, preferably in fraud prevention, risk, or a related field Ability to interpret technical and administrative instructions Proficiency in navigating multiple software systems, including Microsoft Office Strong analytical skills with the ability to identify and resolve exceptions Ability to solve complex problems independently Willingness to work night shifts 21:00 – 05:00 (9 PM‑5 AM), including weekends Comfortable with a remote work model Location Expectations This role is designated as home‑based remote. 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 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. Pay Range: zł80070,00-zł94200,00 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 LosAngeles County Fair Chance Ordinance and the California Fair Chance Act as well as the SanFrancisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section19 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. 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, veteran status, and other factors protected under applicable law. #J-18808-Ljbffr