Fraud Prevention Analyst

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.

Drives fraud detection and prevention efforts with a strategic focus on token provisioning trends, Debit SIG core strategy management, and cross-channel fraud mitigation. Provides critical support for Falcon projects, contributing to enhancements in fraud detection capabilities and reporting precision. Collaborates across teams to align strategy and elevate fraud controls through data‑driven insights.

• Monitor and analyze credit and debit authorization trends to identify emerging fraud risks.
• Lead initiatives focused on token provisioning and transferred reporting.
• Support Falcon project execution through fraud analytics, reporting enhancements, and strategic input.
• Contribute to Debit SIG core strategy development through data‑driven insights and collaboration.
• Participate in system demos and product reviews to support fraud technology enhancements.
• Collaborate with fraud operations, analytics, and technology teams to align priorities and share insights.
• Evaluate the impact of fraud mitigation strategies and refine approaches based on performance metrics.
• Provide mentorship and guidance to peers and junior analysts on fraud reporting and strategy.
• Leverages Copilot AI to streamline data preparation, automate trend analysis, and generate reporting content, enabling more time for strategic fraud mitigation and project execution.

• Bachelor’s degree, or equivalent work experience.
• Typically more than six years of applicable experience.

• Comprehensive knowledge of all departmental data sources, and of fraud risk and operations management associated with the product lines.
• Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends.
• Experience writing fraud detection rules.
• Programming experience in SAS, Python and/or SQL.
• Strong project management skills.
• Effective verbal and written communication skills.
• Proficient computer navigation skills using a variety of software packages including Microsoft Office applications and data analysis software.

This role requires working from a U.S. Bank Location three (3) or more days per week.

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 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…