01Overview
About the position
Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products. Predicts the level of fraud risk, develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact on the assigned product line of changes in risk management strategies. Develops and maintains the analytical framework and support systems for the fraud claim management and reporting processes. Design, implement, and monitor fraud detection rules.
Responsibilities
Managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products.
Predicting the level of fraud risk.
Developing policies and procedures used to evaluate and control fraud risk.
Analyzing the potential profit/loss impact on the assigned product line of changes in risk management strategies.
Developing and maintaining the analytical framework and support systems for the fraud claim management and reporting processes.
Designing, implementing, and monitoring fraud detection rules.
Requirements
Bachelors degree, or equivalent work experience
Typically more than five years of applicable experience
Experience writing fraud detection rules
Programming experience in SAS, Python and/or SQL
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
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
Benefits
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
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Company : U.S. Bank
Salary : Full-time
