Unfortunately, this job posting is expired.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Some similar recruitments
Fraud Business Analyst Jobs
Recruited by Shipt 8 months ago Address Greater Birmingham, Alabama Area, United States
Model Risk Management & Validation Associate
Recruited by CME Management 8 months ago Address , Chicago
Manager, Model Risk Management & Validation
Recruited by CME Group 9 months ago Address , Chicago
Transaction Coordinator Jobs
Recruited by Schmidt Family of Companies - Michigan 9 months ago Address , Fremont, 49412, Mi
Analyst, Transaction Monitoring (6 - Month Contract)
Recruited by Airwallex 9 months ago Address , Remote
Usmle Step 2 Ck (Clinical) Item Writer
Recruited by Kaplan 11 months ago Address , Remote
Quantitative Model Validation Analyst – Fraud/Financial Crimes/Compliance
Recruited by U.S. Bank National Association 11 months ago Address , Remote $99,365 - $128,590 a year
Transaction Coordinator | Remote Jobs
Recruited by Cardinal Financial 11 months ago Address , Remote
Junior Fraud Analyst Jobs
Recruited by Corserv Holdings Inc 11 months ago Address , Remote
Quantitative Model Validation Analyst
Recruited by U.S. Bank National Association 11 months ago Address , Remote $99,365 - $128,590 a year
Sr. Fraud Analyst Jobs
Recruited by AppFolio 11 months ago Address , Remote $80,000 - $119,000 a year
Transaction Management Coordinator Jobs
Recruited by CBRE 11 months ago Address , Remote $90,000 a year
Model Risk Analyst Jobs
Recruited by Bank OZK 11 months ago Address , Little Rock, Ar
Cafe Fraud Analyst-3 Jobs
Recruited by U.S. Bank National Association 11 months ago Address , Remote $24.18 - $35.43 an hour
Transaction Manager Jobs
Recruited by CBRE 11 months ago Address , Remote $120,000 a year
Fraud Analyst-2 Jobs
Recruited by U.S. Bank National Association 11 months ago Address , Remote $20.00 - $27.35 an hour
Servicing Senior Analyst | Transaction Management | Remote
Recruited by Cardinal Financial 1 year ago Address , Remote
Fraud Analyst Jobs
Recruited by Bankers Healthcare Group 1 year ago Address , Remote
Product Analyst - Fraud
Recruited by Zelis 1 year ago Address , Remote
Strategy Analyst (Remote) Jobs
Recruited by Eaton Corporation 1 year ago Address , Remote $77,250 - $113,300 a year
Enterprise Fraud Strategy Data Analyst
Recruited by Zelis 1 year ago Address , Remote
Remote And Freelance - Model Validation Analyst
Recruited by RiskSpan 1 year ago Address , Remote
Sr. Transaction Tax Manager
Recruited by Lumen 1 year ago Address , Remote $100,440 - $223,680 a year
Fraud Analyst 1 Jobs
Recruited by U.S. Bank National Association 1 year ago Address , Knoxville, 37920, Tn $20 - $22 an hour
Quantitative Developer Jobs
Recruited by Corebridge Financial 1 year ago Address , Wilton, Ct
Fraud Analyst 4 - Tuesday-Saturday, 3:30Pm- Midnight Cst
Recruited by U.S. Bank National Association 1 year ago Address , Remote $22.74 - $33.37 an hour
Data Analytics, Fraud Strategy Analyst
Recruited by Charles Schwab 1 year ago Address , Lone Tree, 80124, Co $87,800 - $120,000 a year
Transaction Coordinator Jobs
Recruited by Exclusive Homes & Properties International 1 year ago Address , Remote $50,000 - $60,000 a year
Fraud Analyst Jobs
Recruited by Vanguard 1 year ago Address , Malvern, Pa
Quantitative Model Developer Jobs
Recruited by Vanguard 1 year ago Address , Malvern, Pa
Remote Strategy Analyst Jobs
Recruited by Eaton Corporation 1 year ago Address , Davenport, Ia $77,250 - $113,300 a year

Quantitative Model Analyst 3 - Transaction And Item Fraud Strategy

Company

U.S. Bank National Association

Address , Remote
Employment type FULL_TIME
Salary $99,365 - $128,590 a year
Expires 2023-10-14
Posted at 9 months ago
Job Description

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.

Creates, validates, tests, documents, implements, and/or oversees usage of complex statistical models. The models may cover a variety of products or services, however, all models are used as part of the financial decision making process. Specific results focus on documenting the creation and/or testing of advanced statistical models and communicating such models to stakeholders within the Bank. Deliverables include the creation of model development and/or validation documentation such as: presentations, written reports, model or reporting code documentation, business requirements, monitoring reports and related code, and procedures.
Basic Qualifications
  • Bachelor’s degree in a quantitative field, and five or more years of relevant experience
OR
  • MA/MS in a quantitative field, and three or more years of related experience
OR
  • PhD in a quantitative field, and less than two years of related experience
Preferred Skills/Experience
  • Experience planning, building, and deploying predictive features to be used in fraud rules or model inputs based on aggregate or historical transaction analysis strongly preferred
  • Self-motivated individual with demonstrated thought leadership and planning for quantitative modeling and analytical projects development efforts
  • Strong project management skills
  • Experience coding (Python exphighly preferred) in various languages (SQL, R, SAS, etc.) to explore and perform analytical analysis on large, disparate and complex data
  • Demonstrated project management, organization skills, and Agile experience
  • Excellent written and verbal communication skills
  • Proficiency in machine learning techniques and frameworks for fraud detection including but not limited to logistic regression, decision trees, random forest, SVM, gradient boosting, and neural networks using Python or similar coding language
  • Thorough knowledge of fraud, strategic planning, and banking operations
  • Demonstrated independence, teamwork, leadership, and critical thinking skills
  • Comprehensive knowledge of bank systems, banking documents, and financial products including credit cards, ACH transactions, wires, checks and other electronic transfers
  • Expertise in creating clear and organized documentation, ensuring that data definitions and related information are well-documented and easily accessible to the team
  • Advanced understanding of applicable laws, regulations, financial services, and regulatory trends that affect assigned line of business

NOTE: This role can be remote anywhere in the U.S.

INDMO

#LI-Remote

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.


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):

  • Short-term and long-term disability
  • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
  • 401(k) and employer-funded retirement plan
  • Up to 11 paid holiday opportunities
  • Basic term and optional term life insurance
  • Adoption assistance
  • Healthcare (medical, dental, vision)
  • Pregnancy disability and parental leave
  • Paid vacation (from two to five weeks depending on salary grade and tenure)

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.

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.

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, US Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401k contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $99,365.00 - $116,900.00 - $128,590.00

U.S. Bank will consider qualified applicants with criminal histories in a manner consistent with the San Francisco Fair Chance Ordinance.