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U.S. Bank SAS Digital Fraud Risk Analyst 4 in Charlotte, North Carolina

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

The Enterprise Fraud Strategy Professional works as an independent contributor supporting the Fraud Strategy team

This role will serve as a subject matter expert on digital fraud activity data as it relates to identity fraud with a focus on developing rules and completing analysis to identify and stop fraud.

Critical to the candidate’s success is strong analytical and SAS programming skills, as well as in-depth knowledge on fraud and techniques used to identify and prevent fraud trends.

Basic Qualifications

  • Bachelor’s degree, or equivalent work experience

  • Typically more than six years of applicable experience

Preferred Skills/Experience

  • Requires advanced SAS programming skills

  • Strong SQL programing skills

  • Bachelor’s degree in Business, Finance, Computer Science, Business Analytics, Statistics, or another quantitative field

  • 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

  • In-depth knowledge of fraud-related concepts and technology

  • Excellent presentation, interpersonal, written, and verbal communication skills

  • Exceptional problem solving, critical thinking, and troubleshooting skills

  • Advanced knowledge in Microsoft Office applications

  • Ability to prioritize and manage multiple tasks, while establishing reasonable deadlines

  • Flexibility in day-to-day work and tolerance for ambiguity

  • Positive ‘can-do’ attitude and a strong desire to continue to learn

  • Ability to work well in a team environment, but also independently

  • Strong attention to detail and organizational abilities

  • Ability to work with and influence all levels of the organization, including senior leadership

  • Knowledge of financial services products, systems, and data

NOTE: This 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.

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

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 (https://eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf) 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 (https://careers.usbank.com/verification-of-eligibility-for-employment) .

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: $102,340.00 - $120,400.00 - $132,440.00

Job postings typically remain open for approximately 20 days of the posting date listed above, however the job posting may be closed earlier should it be determined the position is no longer required due to business need. Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.

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