Fraud Prevention Analyst
$94.01k - $110.6kU.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 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Prevention Analyst in Irving, TX vacancy
$105.4k - $124k
...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 deposits, payments, digital, authentication...SuggestedFull timeTemporary workWork experience placementWork at officeLocal area3 days per week$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...SuggestedTemporary workWork experience placementWork at officeLocal areaShift work3 days per week$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...SuggestedLive inWork at officeLocal area$51.9k - $87.9k
When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their authentic selves. We provide extensive opportunities for personal and professional...Suggested- Vizient, Inc. is seeking an Accounts Payable professional to support day-to-day AP operations, including processing supplier invoices, expenses, and client payments while ensuring policy compliance and audit readiness. The role emphasizes data analysis, records maintenance...Suggested
- ...Accounts Payable Analyst (BBBH26137) Irving, Texas Financial Additions has a great 3+ month contract opportunity for an experienced Accounts Payable Specialist. Company is located near Irving and they want to hire quickly due to a very busy summer! Responsibilities include...Contract workSummer work
- ...Internal Auditors (IIA) Standards, and supporting enterprise risk management activities, including the Enterprise Risk Assessment and Fraud Risk Assessment. This role drives continuous improvement of audit processes, enhances team capabilities through targeted training...
- Description Summary: The Accountant Senior is responsible for preparing general ledger month-end journal entries relevant to their assigned functional accounting team in accordance with Generally Accepted Accounting Principles. Functional Accounting Teams are ...Full timeContract workWork at office
$132.5k - $338.3k
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 to...Live inWork at officeLocal area- ...Position Summary : The Accounts Payable Analyst supports and processes allocated Stations Accounts Payable through AP entry. This includes reviewing, coding, entering, correspondence with vendors, sales & use tax analysis, and system upgrade testing when needed. Essential...Work at officeLocal area
- ...Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing detection strategies, and collaborating with multiple teams to enhance portfolio quality. Ideal candidates have a degree in a related...Remote work
- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules, hands...Flexible hours
$91.44k - $111.76k
Job Description The Credit Portfolio Manager partners with assigned Relationship Manager(s) to successfully manage credit account relationships. Responsibilities include: underwriting all types of credit account exposure, managing an assigned credit portfolio, successfully...Temporary workWork experience placement- ...environment (so, you can wear jeans), great incentives and rewards with a quarterly recognition program.ROLE SUMMARYThe Accounting Analyst is a core member of the Operations Accounting team, responsible for maintaining the accuracy and integrity of the organization's financial...Temporary workWork experience placementCasual workWork at office
$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 workWork at officeLocal area3 days per week- Accounting & Expense Specialist Divcon Controls, Irving, Texas, United States About this position About Us: Headquartered in Dallas, Texas, Divcon delivers fully integrated automation solutions nationwide that optimize performance, energy efficiency, and reliability ...Daily paidContract workWork at office
- Responsibilities Manage day-to-day accounting operations, including general ledger maintenance, month-end close activities, and account reconciliations. Oversee company finances, including expenses, budgets, cash flow, payroll, and financial reporting. Prepare weekly, ...Contract workLocal area
$21.25 - $28.32 per hour
Job Description 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...Temporary workWork at office3 days per week$89.21k - $133.81k
Career Area: Finance Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders...Part timeRelocationFlexible hours- Highgate Hotels Highgate is a leading real estate investment and hospitality management company with over $15 billion of assets under management and a global portfolio of more than 400 hotels spanning North America, Europe, the Caribbean, and Latin America. With ...Worldwide
- ...believes in big ideas, doing great work, and building careers that matter-every step of the way. Job Title: Senior Financial Systems Analyst Reports To: Director, Financial Systems FLSA Status: Exempt Location: Shared Services Office, Irving, TX (Hybrid)...Work experience placementWork at officeRemote workWork from home
- We are partnering with a growing organization to identify an experienced Assistant Controller to join its finance leadership team. This is an excellent opportunity for an accounting professional who enjoys a hands-on role supporting financial operations, process improvements...
- Highgate in Irving, TX is seeking a Corporate Assistant Ownership Controller to assist in preparing financial information for assigned hotel ownership entities. The role involves managing financial reports, consolidations, and supporting audits under the direction of the...
- Assistant Controller 10836 (Manufacturing Industry) Position Summary The Assistant Controller supports the CFO in managing the company's accounting operations within a manufacturing environment. This role is responsible for ensuring accurate financial reporting...Work at officeRemote work
$75k - $95k
Job Description Well-respected local CPA firm in the area is looking to add an Audit Associate to their growing team. This stable and growing firm offers clients valuable knowledge and expertise in tax. Due to the recent growth of the firm, there is an opportunity...Full timeLocal area- Description Summary: Implement the organization's tax strategy to optimize the amount of tax the company pays and ensure it complies with all relevant local and international tax laws and regulations. Direct tax-related activities in accordance with the tax strategy...Full timeLocal area
- ...checklist prior to submission, for multiple facilities. Ensure Medicare, Medicaid and CHAMPUS cost reports are submitted by due dates to prevent loss of reimbursement to the facilities. Identify and pursue proper reimbursement methodologies in an effort to receive all...Full timeInterim roleWork at officeHome officeMonday to Friday
$137.4k - $229k
McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being...Work at office- Job Summary The Internal Audit Specialist II plans, directs, and completes complex assurance and advisory/consulting audits of business processes or units. In this plant‑focused role, the primary emphasis is operational audits of the company’s power generation fleet. The...Local area
- Description Summary: The Accountant Lead is responsible for preparing general ledger month-end journal entries in accordance with Generally Accepted Accounting Principles, review of journal entries as assigned, and financial statement analysis relevant to their assigned...Full timeContract workWork at officeMonday to Friday
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Prevention Analyst. Be the first to apply!


