Contact Center Fraud Operations Analyst 3-2 jobs at Us Bank in Poland
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26 jobs found
21.05.2025
USB
US Bank Fraud Risk Analyst Category Corporate Functions Poland
Act as a trusted advisor to business partners. Conduct root cause analysis. Perform analysis using SAS, SQL, R, Python, or similar programming language to tie data from multiple sources together...
Collaborate with business lines to understand First/Third-Party fraud landscape, build an on-going gap assessment, and determine emerging internal/external trends. Partner with Enterprise Data Science to select, curate and transform large,...
Resolve POS deployment exceptions and ensure successful deliveries. Manage POS recovery for merchant closures. Manage POS/EPOS tid addition. Handle mailbox queries and make outbound calls when needed. Coordinate with external...
Monitor account activity to identify fraudulent financial transactions and violations,. Secure accounts to prevent losses,. Work with internal departments to validate that charges are authorized,. Work with Merchants to resolve...
Analysis of customers’ accounts in order to ensure that they meet current AML standards;. Understanding the applicable CIP/CDD regulations and KYC Policy for Elavon;. Everyday contact with customers in order...
Deliver high standard of reporting with key attention to details suitable for all audience levels;. Coordinates and interacts with internal teams and individuals to ensure high levels of service delivery;....
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, enabling the communities we support...
Act as a trusted advisor to business partners. Conduct root cause analysis. Perform analysis using SAS, SQL, R, Python, or similar programming language to tie data from multiple sources together...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Contact Center Fraud Operations Analyst 3-2 opportunities at Us Bank in Poland. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.