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Fraud Analyst 1

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U.S. Bank

13d ago

  • Job
    Full-time
    Mid & Senior Level
  • Customer Relations
    Banking & Finance

AI generated summary

  • You need a high school diploma, 3-5 years of experience, loss mitigation skills, effective communication, and proficiency in Microsoft Office. A trade certificate is preferred.
  • You will monitor account activity for fraud, secure accounts, validate charges, resolve merchant issues, and maintain processing statistics and records.

Requirements

  • High school diploma or equivalent
  • Typically three to five years of related work experience
  • Ability to interpret technical and administrative instructions to answer recurring questions and use as a guide in solving similar problems or situation
  • Experience with loss mitigation
  • Effective verbal and written communication skills
  • Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
  • Technical or trade school certificate in business or computer science preferred

Responsibilities

  • Monitors account activity to identify fraudulent financial transactions and violations.
  • Secures accounts to prevent losses.
  • Works with internal departments to validate that charges are authorized.
  • Works with merchants to resolve customer service issues or fraudulent activity.
  • Maintains merchant processing statistics and records.

FAQs

What is the job title for this position?

The job title for this position is Fraud Analyst 1.

What are the primary responsibilities of a Fraud Analyst 1?

The primary responsibilities include monitoring account activity to identify fraudulent transactions, securing accounts to prevent losses, collaborating with internal departments and merchants to resolve issues, and maintaining merchant processing statistics and records.

What are the basic qualifications required for this role?

The basic qualifications required are a high school diploma or equivalent and typically three to five years of related work experience.

What skills or experience are preferred for this position?

Preferred skills include the ability to interpret technical instructions, experience with loss mitigation, effective verbal and written communication skills, proficient computer navigation skills, and a technical or trade school certificate in business or computer science.

What kind of benefits does U.S. Bank offer?

U.S. Bank offers a comprehensive benefits package that includes healthcare, life insurance, short-term and long-term disability, parental leave, 401(k) plans, paid vacation, paid holidays, and sick and safe leave accruals.

Does U.S. Bank provide accommodations for applicants with disabilities?

Yes, U.S. Bank provides accommodations for applicants with disabilities during the application or hiring process.

What is the salary range for the Fraud Analyst 1 position?

The salary range for this position is $20.00 - $22.45 - $24.70, depending on location and other factors.

How does U.S. Bank approach diversity and equal opportunity?

U.S. Bank is committed to creating a diverse workforce and considers all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability, or veteran status.

How long will the job posting remain open?

Job postings typically remain open for approximately 20 days from the posting date, but may close earlier if the position is no longer required due to business need.

Are background checks conducted for this position?

Yes, U.S. Bank conducts background checks consistent with applicable local laws and federal requirements for this position.

Finance
Industry
10,001+
Employees
1863
Founded Year

Mission & Purpose

U.S. Bancorp, with nearly 70,000 employees and $554 billion in assets as of December 31, 2020, is the parent company of U.S. Bank National Association, the fifth-largest commercial bank in the United States. The Minneapolis-based bank blends its relationship teams, branches and ATM network with digital tools that allow customers to bank when, where and how they prefer. U.S. Bank is committed to serving its millions of retail, business, wealth management, payment, commercial, corporate, and investment customers across the country and around the world as a trusted and responsible financial partner. This commitment continues to earn a spot on the Ethisphere Institute’s World’s Most Ethical Companies list and puts U.S. Bank in the top 5% of global companies assessed on the CDP A List for climate change action.

Benefits

  • You choose how to save and invest through before-tax and/or Roth after-tax contributions and a variety of investment options. You’re immediately vested and receive a 100% company match up to 4% of eligible pay after a year of service.

  • Premier support – Experience an elevated level of personalized and unified support when you have questions or concerns or when you need expert support related to your UnitedHealthcare/Optum medical, prescription, mental and behavioral health, and Health Savings Account benefits. Y

  • An HSA provides a tax-advantaged means for you to save and pay for qualified healthcare expenses, including doctor and dentist visits, prescriptions, glasses, contact lenses and more. Enroll in a U.S. Bank HSA Advantage medical plan to contribute and to receive up to $750 (if you cover yourself) or up to $1,500 (if you cover one or more family members) annually from U.S. Bank.