Fraud Analyst 4 - Remote Work - Tuesday-Saturday 3:30Pm - 12:00Am Cst

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.

Are you ready to build your career with unlimited opportunities for growth and advancement? Come join us at U.S. Bank as a Fraud and Risk Prevention Analyst.
In this role, you will be the first line of defense against fraud, detecting and decisioning high risk deposit activity. You will work in a highly collaborative, fast-paced environment, where customer experience and fraud prevention are our passion. Join the Deposit Risk team, where you will feel valued and inspired to build your career as a fraud professional.
The successful candidate will develop a thorough knowledge of the process and procedures for deposit transactions, from the customer initiating deposit via mobile, branch or atm channels to transactional history of account. The Fraud and Risk Prevention Analyst is a specialized role that involves the research and risk mitigation associated with transactional fraud review. While fraud prevention and risk mitigation are performed, customer experience is always our top priority. In this role, the successful candidate will have contact with our business line customers, providing exceptional experiences while resolving fraud and risk related issues.
Responsibilities Include:

• Identify fraud trends and escalate appropriately
• Secure accounts by placing security block and/or restrictions to prevent financial loss
• Conduct analysis through multiple systems, utilizing various search tools
• Investigate complex fraud situations including account takeover, elder and vulnerable abuse and identity theft
• Maintain a working knowledge of fraud prevention guidelines, operating system processes and procedures, and regulatory and policy requirements
• Review account information for potentially fraudulent activity

The Deposit Risk team is open 7 days a week, currently observing most Federal holidays.
Scheduled shift is Tuesday-Saturday 3:30PM - 12:00AM CST
We are currently hiring evening shift, working five days per week. There is currently four hours of mandatory overtime weekly and occasional additional overtime. Overtime is required on Monday and Tuesday or following three-day holidays.
We offer the opportunity for career growth and development in a supportive, professional, and pleasant work environment, with competitive salary and an outstanding benefit package including:

• Banking discounts
• Dental
• Generous tuition reimbursement program
• Vision
• Life insurance programs for the employee and family
• 401K with company match and pension programs
• Short and Long Term Disability
• Health
• Paid time off, including volunteer time and the opportunity to purchase additional vacation time

Explore your career possibilities at U.S. Bank and join a company that’s as passionate as you are about helping our customers meet their goals and making a difference in the communities we live and work. Our industry-leading financial performance, innovative spirit and best-in-class reputation empower employees to succeed. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.
Basic Qualifications

• Five or more years of related work experience
• High school diploma or equivalent

Preferred Skills/Experience

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

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.
Learn how the way we work at U.S. Bank drives meaningful relationships with our customers and collaboration across the company.
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):

• 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)
• Adoption assistance
• Up to 11 paid holiday opportunities
• Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
• Short-term and long-term disability
• Healthcare (medical, dental, vision)
• Basic term and optional term life insurance

EEO is the Law
U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Applicants can learn more about the company’s status as an equal opportunity employer by viewing the federal KNOW YOUR RIGHTS EEO poster.
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.