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  • Fraud Reporting Analyst

    US Bank (Charlotte, NC)



    Apply Now

    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 role is a Fraud Reporting Analyst responsible for supporting Enterprise Fraud Strategy.

     

    The successful candidate will have strong database programming skills.

     

    The Fraud Reporting Analyst will elicit and document reporting requirements, recommend design solutions, design, and deliver reporting to support fraud identification, case management, forecasting, and performance metrics for all of Fraud Strategy.

     

    Critical to their success is the ability to build partnerships across front-end and back-end users, senior leadership, and departmental team members to ensure full understanding of business processes, data, and customer/user experience.

    Key Activities:

    + Elicit and document requirements for needed reporting

    + Assess and determine proper approach to meeting reporting requirements

    + **Design, develop, and implement SAS-based automated reporting and Power BI dashboards using SQL Server back-end data**

    + Identify performance/operational trends and develop reporting to monitor adherence to timelines and reduce fraud losses

    + Identify opportunities to reduce manual reporting tasks and develop automated solutions to optimize reporting processes

    + Lead small to medium sized reporting projects identifying reporting needs, tasks associated with developing reporting to meet those needs, and creating project plans to ensure reliable reporting is delivered on time and in accordance with requirements

    + Work with business partners to assess potential improvements to existing reporting and follow through with departmental team members to deliver reporting enhancements

    + Work with senior leaders to perform ad hoc data research and analysis

    + Simultaneously works across multiple projects and deliverables

    Basic Qualifications

    - Bachelor’s degree, or equivalent work experience

     

    - Typically more than five years of applicable fraud/risk management experience

     

    - Proficiency in Power BI, SAS, and SQL Server

    Preferred Skills/Experience

    - Experience in Python and Azure preferred

     

    - Strong fraud management, risk identification and solution creation experience.

     

    - Demonstrated thought leadership and collaboration building capabilities.

     

    - Excellent leadership and interpersonal skills.

     

    - Experience in Agile projects, enterprise IT environments and software development.

     

    - Exemplary analysis skills including data mining, complex calculations, and packaging analysis for executive review.

     

    **THIS ROLE IS NOT ELIGIBLE FOR H1-B or STEM VISA ASSISTANCE OR TRANSFER (Including those with current Work Visas)**

     

    _*The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days._

     

    *We are hiring in the following locations:

    + Fargo, ND

    + Charlotte, NC

    + Tempe, AZ

    + Minneapolis, MN

    + Cincinnati, OH

    + Irving, TX

     

    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 (https://careers.usbank.com/global/en/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 (some may vary based on role, location or hours):

     

    + 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

     
     

    E-Verify

     
     

    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: $81,600.00 - $96,000.00

     
     

    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.

     


    Apply Now



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