Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Prevention Analyst

$94.01k - $110.6k
Full-time

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 at—all 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 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 programing and analysis skills and experience are required
Preferred Skills/Experience
  • Working knowledge of SQL programing
  • Knowledge of industry KPI’s 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: 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: 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.

Vacancy posted 2 hours ago
Similar jobs that could be interesting for youBased on the Fraud Prevention Analyst in Minneapolis, MN vacancy
  •  ...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... 
    Suggested
    Work at office
    3 days per week

    U.S. Bank

    Minneapolis, MN
    5 days ago
  • 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... 
    Suggested
    Work at office
    Remote work
    Flexible hours

    Employee Benefits Corporation

    Saint Paul, MN
    4 days ago
  • $105.4k - $124k

     ...Fraud Risk Analyst 4 At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and...  ...implementing rule strategy that strengthens U.S. Bancorp's ability to prevent and detect fraud across digital channels and money movement... 
    Suggested
    Temporary work
    Work experience placement
    Work at office
    Local area
    Shift work
    3 days per week

    U.S. Bancorp

    Minneapolis, MN
    5 days ago
  • $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... 
    Suggested
    Full time
    Temporary work
    For contractors
    Work at office
    Local area

    Xcel Energy

    Minneapolis, MN
    4 days ago
  • $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... 
    Suggested
    Bi-weekly pay
    Full time
    Temporary work
    Work at office
    Flexible hours

    Activar Brand

    Minneapolis, MN
    2 days ago
  • $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 time
    Shift work

    Cirtec Medical

    Minneapolis, MN
    5 days ago
  • Financial Investigation Contractor The contractor shall support the processes and procedures associated with a financial investigation. This support shall include, but is not limited to, the introduction of specific tools and techniques to analyze financial information...
    Temporary work
    For contractors
    Local area

    Professional Risk Management Service Inc

    Minneapolis, MN
    1 day ago
  • $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 time
    Temporary work
    Monday to Friday
    Flexible hours

    Information Providers, Inc.

    Minneapolis, MN
    4 days ago
  • $131k - $180.1k

    About Our Company We’re a diversified financial services leader with more than $1.5 trillion in assets under management, administration and advisement as of year-end 2024. Our team of 22,000 people across 19 countries, serves more than 3.5 million individual, small...
    Full time
    Part time
    H1b
    Work at office
    Work from home
    Visa sponsorship
    1 day per week

    Ameriprise Financial Services, LLC

    Minneapolis, MN
    2 hours ago
  • 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 work
    Apprenticeship
    Local area
    Immediate start

    Atomic Data

    Minneapolis, MN
    3 days ago
  • 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...

    Specialty Systems

    Minneapolis, MN
    2 days ago
  • $110k - $140k

    21 hours ago Be among the first 25 applicants This range is provided by Truity Partners. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $110,000.00/yr - $140,000.00/yr Direct message the job poster from...
    Full time

    Truity Partners

    Minneapolis, MN
    1 day ago
  • $20 - $28 per hour

    Job Description Job Description   Pay Range: $20.00–$28.00 per hour (production-based) Insurance Property Inspector Flexible Remote & Field-Based Opportunity | Part-Time Independent Contractor (1099) Earn $20–$28+ per Hour (Production-Based Pay) Do you enjoy...
    Hourly pay
    Part time
    For contractors
    Local area
    Remote work
    Work from home
    Flexible hours

    Information Providers Inc.

    Minneapolis, MN
    14 days ago
  • $94.4k - $293.8k

    Accenture Consulting: Your Unique Place in our Global Collective Being part of Accenture Consulting means becoming an expert at making the New happen Now. To us, the New is all about the wise pivot that turns constant disruption to continuous reinvention. If you want...
    Live in
    Work at office
    Local area

    Accenture

    Minneapolis, MN
    7 days ago
  •  ...is consolidating a fragmented Dynamics implementation onto D365 Finance & Operations. They're hiring a Finance & Accounting Systems Analyst to join the transformation team and bring structure to the financial processes as the program moves toward a single platform.... 
    Permanent employment
    Contract work

    Nigel Frank International

    Minneapolis, MN
    1 day ago
  • $88k - $132k

     ...Posting Type Remote/Hybrid Job Overview ABOUT THE ROLE The Senior Financial Systems Analyst serves as the end-to-end process subject matter expert for Zuora, owning platform administration and providing daily system support for Billing, Collections, and... 
    Remote work
    Home office

    Relativity

    Minneapolis, MN
    4 days ago
  • POSITION SUMMARY The Assistant Controller is responsible for ensuring the accurate and timely completion of all financial reporting, accounting close activities, tax filings, reconciliations, and audit support. This role also supports critical financial operations...
    Temporary work
    Work at office
    Local area

    Wurth Industry North America

    Minneapolis, MN
    5 days ago
  • $160.2k - $280.4k

    Graco manufactures and markets premium equipment to move, measure, control, dispense and spray a wide variety of fluid and powder materials. What does that mean? Well, we pump peanut butter into your jar, and the oil in your car. We glue the soles of your shoes, the glass...
    Hourly pay
    H1b
    Work at office

    Graco

    Minneapolis, MN
    1 day ago
  • 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

    Rise Baking Company

    Minneapolis, MN
    4 days ago
  • $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 pay
    Part time
    Live in
    Flexible hours

    Lemieux & Associates

    Minneapolis, MN
    4 days ago
  • $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 pay
    Part time
    Second job
    Work at office
    Remote work
    Flexible hours
    Night shift

    Command Investigations

    Minneapolis, MN
    3 days ago
  • $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 work
    Internship
    Work at office
    Local area

    Xcel Energy

    Minneapolis, MN
    4 days ago
  • $91.44k - $111.76k

    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...
    Temporary work
    Work experience placement
    Local area

    U.S. Bank

    Minneapolis, MN
    5 days ago
  • $45k - $70k

    What is the opportunity? Join a growing team and use your analytical and communication skills, as well as industry knowledge, to help clients obtain their financial goals and plan for the future. You will work closely with one or more Financial Advisors (FA) and help them...
    Full time
    Flexible hours

    RBC

    Minneapolis, MN
    2 days ago
  • $21 - $23 per hour

    1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Pyramid Consulting, Inc provided pay range This range is provided by Pyramid Consulting, Inc. Your actual pay will be based on your skills and experience — talk with...
    Contract work
    Work at office
    Local area
    Immediate start

    Pyramid Consulting

    Minneapolis, MN
    1 day ago
  • $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 pay
    Flexible hours

    General Parts

    Minneapolis, MN
    17 days ago
  • $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 work
    Work at office
    Local area
    3 days per week

    U.S. Bancorp

    Minneapolis, MN
    2 days ago
  • $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...
    Hourly pay
    Full time
    Temporary work
    For contractors
    Work experience placement
    Immediate start

    Kraus-Anderson Incorporated

    Minneapolis, MN
    4 days ago
  • $21.25 - $28.32 per hour

    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,...
    Temporary work
    Work at office
    Local area
    3 days per week

    U.S. Bank

    Minneapolis, MN
    2 days ago
  • $20 - $23 per hour

    Job Description We are seeking a detail-oriented and organized Accounting Specialist to join our team. This individual will be responsible for supporting day-to-day accounting operations, including invoicing, accounts payable, and various administrative office functions...
    Contract work
    Temporary work
    Work at office

    Aston Carter

    Minneapolis, MN
    7 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Prevention Analyst. Be the first to apply!