Account Closure Analyst- Fraud
$21.25 - $28.32 per hourU.S. Bancorp
Job Opportunity At U.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 atall from Day One.
Job Description
Responsible for claims and disputes intake, review, and/or disposition of potentially suspicious transactions, events, or scenarios involving various levels of exposure. Placements may include specialized areas of focus, including but not limited to case/claims processing, claims, disputes and risk-based actions, investigative research, secondary review, customer service/advocacy, or process and work coordination (team lead). Works with various forms of technology, including transactions processing systems, risk management platforms, case management applications, and research or analytical tools.
Basic Qualifications:
- High school diploma or equivalent
- Two or more years of related work experience, or a relevant combination of education, training, and experience
Preferred Skills/Experience:
- Well-developed research and analytical abilities
- Ability to competently work with various forms of technology, including transactions processing systems, risk management platforms, case management applications, research or analytical tools
- Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
- Ability to follow defined procedures, policies and precedents
- Ability to identify and resolve/escalate moderate problems with minimal guidance
- Must be able to perform assigned work in a deadline sensitive environment
- Competent clerical skills and strong attention to detail is necessary for all roles
Hours are M-F 7am-3:30pm CST or 8-4:30 CST
This role is hybrid. Team members who are in a hybrid role typically spend three days a week at the listed U.S. Bank location(s), while having flexibility on their work location for the other working 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.
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
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.
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: $21.25 - $28.32
U.S. Bancorp$44.2k - $58.91k
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...FraudFull timeTemporary workWork experience placementWork at officeLocal area3 days per week- ...Accounting Analyst BMS Group is a dynamic, independent global broker established in 1980, delivering specialist insurance, reinsurance, and... ...1099s Coordinate wire transfers, ACH processing, and fraud prevention controls Develop and maintain SOPs for accounting...FraudTemporary workLocal areaWorldwideFlexible hours
- We are seeking a Staff Accountant to manage daily financial records, reconcile bank accounts, prepare journal entries, and assist with... ...state and local government agenciesMentor and coach the AP/AR Analyst.CompetenciesFinancial ManagementAnalytical/Problem SolvingAttention...SuggestedTemporary workLocal area
- ...Accounts Payable Accounting Analyst The Accounts Payable Accounting Analyst role is an amazing opportunity for the college-educated, system-savvy, entrepreneurial-spirited, numbers-loving professional! This role is open due to the evolution of a long-standing, respected...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...FraudWork at officeRemote workFlexible hours
$68.5k - $80k
...environment. Knowledge of and skill in applying internal auditing and accounting principles and practices, and management principles and... ...communication skills Familiarity with common indicators of fraud PC literate in but not limited to Word, Excel, and Visio...Fraud$28 - $32 per hour
...Job Description Job Description Job Title: AR/Deductions Analyst Location: Greater Minneapolis-St. Paul Area, Minnesota (100... ...partnering with a growing organization to identify a detail-oriented Accounts Receivable (AR)/Deductions Analyst. This role focuses on...Hourly payPermanent employmentWork at officeLocal area$31 - $33 per hour
The Accounts Payable Accounting Analyst role is an AMAZING opportunity for the college-educated, system-savvy, entrepreneurial-spirited, numbers-loving professional! This role is open due to the evolution of a long-standing, respected company in the Minneapolis/St. Paul...Hourly payPermanent employmentTemporary workWork experience placementShift work$65k - $75k
...Fraud Analyst An anti-money laundering opportunity in financial services is available with Osaic. This position is located at one of... ...documenting potentially fraudulent activity impacting client accounts and the Firm. Responsibilities: Investigate potentially...FraudFull timeWork at office- Citizens Alliance Bank Location: Clara City, MN Job Title: Fraud Analyst Overview: The Fraud Analyst is responsible for assisting in the... ...regulations, and analytic techniques. Analyze several aspects of account history and transaction history. Assist with development and...Fraud
$26 - $33 per hour
...hr Direct message the job poster from Addison Group Job Title: Accounts Receivable/Deductions Specialist Location: St. Paul, MN Industry... ...is posted. Sign in to set job alerts for “Accounts Receivable Analyst” roles. Accounts Receivable (AR) Specialist - Collections & Deduction...Full timeContract work- ...Job Description Job Description About the Role The Accounting & Operations Analyst has primary responsibility for accounts receivable /... ...schedules and billing configurations Process account closures in the portfolio accounting system Track soft dollar commissions...
- ...Job Title Commercial Markets Client And Account Operations Team Member Job Description At Blue Cross and Blue Shield of Minnesota, we are committed to paving the way for everyone to achieve their healthiest life. We are looking for dedicated and motivated individuals...For contractorsWork at officeRemote work2 days per week
$62.7k
...HM Insurance Group Job Posting This role provides critical sales account support for HM Insurance Groups' Stop Loss Business Unit, facilitating the seamless implementation and ongoing administration of group accounts. The incumbent will be instrumental in assisting...Work at officeRemote work$75k - $95k
This is a unique Senior Accountant opportunity that offers exposure far beyond traditional accounting. You'll partner directly with the Controller... ...recorded accurately Administer online banking access, maintain fraud controls, assist with covenant reporting, and coordinate with...FraudRelocation$75k - $90k
About All In One Accounting All In One Accounting is a 7-time winner of the 50 Fastest Growing Companies in the Twin Cities and one of the... ...including code red alerts, to proactively identify and prevent fraud throughout all client accounting processes Meet or exceed...FraudTemporary workLocal area$250k - $300k
...enterprise-wide leadership and oversight of The Toro Company’s global accounting operations, external SEC financial reporting, internal controls... ...recruitment experience for our applicants. Recruitment fraud is a growing concern for job seekers, so please be aware that throughout...FraudFull timeSummer workCasual workWork visaFlexible hoursWeekend work1 day per week$130k - $150k
...ideas for improved reporting and control. PRINCIPAL ACCOUNTABILITIES: • Responsible for reviewing monthly financial statements.... ...on the part of all employees. • Be alert to and report any fraud or illegal activity conducted by any employees or business partners...FraudBi-weekly payTemporary workWork at officeFlexible hours$100 - $115 per hour
...Regulation E, UDAAP, and UDAP Experience advising on disputes, fraud, account restrictions, complaints, and related consumer protection... ...Provide legal review and analysis on account restrictions, closures, and account status issues, with a focus on consumer protection...FraudHourly payFull timeWork at officeImmediate startRemote workFlexible hoursShift work$100k - $150k
...for a better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be... ...practices across a range of fraud types, including identity fraud, account takeover, social engineering, payment fraud, mule activity,...FraudFull timeRemote work$170k - $200k
...Health: Medical, dental, and vision coverage, pet insurance, supplemental insurance options, and flexible spending and health savings accounts (FSA and HSA). Plus, 100% company-paid long-term disability and life insurance. Employee Perks: National brand discounts, Employee...Flexible hours- ...Fraud Analyst – Financial ExploitationContract Duration: 6 MonthsPay Rate: $17–$20/hour on W2Work Arrangement: Hybrid – 3+ days onsiteLocations... ...vulnerable adults. In this role, you will review customer and account information, analyze alerts and transaction activity, document...FraudWork at officeMonday to Friday
- ...Specialist | Home Depot The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize...Fraud
$24 - $26 per hour
...Accounting SpecialistPathways to Community (PTC) is a human services provider offering family and residential services to youth and adults with developmental disabilities. From comprehensive and required training to our servant-leadership culture, Pathways realizes our...Hourly payTemporary workWork at officeMonday to Friday- ...ALIVE Workplace (Supportive, Positive and Fun) and careers that challenge, energize and rewards employees. Consider joining us! The Accounting Specialist is responsible for processing expenses and mileage for employees and clients enrolled in the Waiver sponsored programs...
$19 - $24 per hour
...Successfully Completing 90 Days*** Summary: Messerli Kramer, a trusted Twin Cities law firm since 1965, is looking a full-time ACCOUNTING RECONCILIATION SPECIALIST to join our Accounting team in Plymouth, MN. Essential Functions and Duties: Reconcile...Hourly payFull timeWork at officeRelocation package- ...Title: Financial Analyst Sr Location: Saint Paul, MN Duration: 8 Months 100% Onsite Responsible... ...educational and advanced knowledge of accounting and financial principles and... ...Accident Insurance MetLife Legal, MetLife ID Fraud, and MetLife Pet Insurance 401(k) Abbott...FraudTemporary workFlexible hours
$145.6k - $218.4k
...the time of hire and for the duration of employment. Recruitment Fraud AlertWe are aware of phishing scams targeting job seekers.... ...ask for payment or sensitive personal information (such as bank account or Social Security details) during early stages of the hiring process...FraudFull timeH1bWork at officeLocal areaImmediate startFlexible hours$62.7k
...Anti-Fraud Program Manager This job is responsible for developing and maintaining... ...entities and work with those agencies through closure of the case. Conduct audits for... ...Education: ~ Bachelor's Degree in Accounting, Finance, Business Administration, Nursing...FraudContract workWork at officeLocal area- ...Responsibilities Kforce has a client that is seeking a Fraud Analyst in Minneapolis, MN.Duties Include: Monitors account activity to identify fraudulent financial transactions and violations Secures accounts to prevent losses Works with internal departments...FraudHourly payContract workWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Account Closure Analyst- Fraud. Be the first to apply!
- senior accounts receivable analyst Saint Paul, MN
- account analyst Saint Paul, MN
- forensic accounting analyst Saint Paul, MN
- financial fraud Saint Paul, MN
- fraud manager Saint Paul, MN
- fraud prevention Saint Paul, MN
- accounting analyst associate
- accounts receivable analyst
- technical accounting analyst
- client account associate



