Senior Internal Fraud Data Analyst
Senior Internal Fraud Data Analyst
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Job Description
At U.S. Bank were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions enabling the communities we support to grow and succeed in the right ways all more confidently and more oftenthats what we call the courage to thrive. 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. Try new things learn new skills and discover what you excel atall from Day One.
Job Description
We are now hiring for an exciting opportunity as the Internal Fraud Risk Analyst RCA Professional within U.S. Bancorps Internal Fraud Risk Analytics team.
The analytics professional will reside within the Enterprise Fraud Risk Management analytics area and will work cross-functionally with business lines and technical partners to evaluate identify and influence adoption of risk-based approach to mitigate potential loss related risk.
Core responsibilities:
- Create and execute recurring risk reporting for management and other key stakeholders to demonstrate effective independent monitoring and trending insight.
- Proactively identify emerging trends and partner with key stakeholders to identity root cause for leadership visibility.
- Lead analytical projects using advanced analytical/statistical techniques and partnering with key stakeholders around the organization. The analytical projects could span across different business lines across the enterprise and requires extensive data mining skills often from complex databases working with different products data sources and data types (customer application transaction clickstream etc.)
- Proactively and strategically lead efforts to identify new risks to monitor source data needed and provide actionable recommendations based on reported results benchmarks and discovered patterns.
- Perform ad hoc analysis to understand effectiveness of current controls and recommend enhancements.
- Closely work and provide support to partners in areas including Issue Management Policy Governance Data Analytics etc.
- Collaborate with business lines to strengthen risk management policies procedures and practices.
Qualifications
- 7 to 10 years of experience in applicable banking product and feature design or risk management activities
- Bachelors degree or equivalent work experience
- Applicable professional certifications
Preferred Skills/Experience
- Bachelors degree in Business Finance Computer Science Business Analytics Statistics or other quantitative field required
- Extensive data analytics experience preferably in the financial services industry.
- Considerable knowledge of applicable laws regulations financial services and regulatory trends that impact their assigned line of business
- Excellent presentation interpersonal written and verbal communication skills
- Exceptional problem solving critical thinking and troubleshooting skills
- Advanced knowledge in Microsoft Office applications including PowerApps
- Ability to prioritize and manage multiple tasks while establishing responsible deadlines
- Flexibility in day-to-day work and tolerance for ambiguity
- Positive can-do attitude and a strong desire to continue to learn and ask questions
- The ability to work well in a team environment
- Excellent communication skills both written and verbal
- Ability to build relationships cross-functionally with both co-located and remote colleagues
- Attention to detail in writing planning and communication
- The ability to work with minimal oversight
- Experience with SAS SQL R Python Azure Synapse or other similar applications
- Experience with dynamic reporting dashboards and data visualization tools (e.g. PowerBI Tableau)
- Ability to work with and influence at all levels of the organization including with senior leadership
- Knowledge of financial services products systems and data
If theres anything we can do to accommodate a disability during any portion of the application or hiring process please refer to ourdisability accommodations for applicants.
Benefits:
We offer an exciting fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.
Posting may be closed earlier due to high volume of applicants.
Required Experience:
Senior IC
Employment Type
Full-Time
