Contact Center Fraud Operations Analyst 3-7 jobs at Us Bank in Poland
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Poland
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45 jobs found
22.08.2025
USB
US Bank Fraud Project Manager Category Corporate Functions Poland
Document high level and detailed requirements for Reporting, Process Automation, and/or data mart design. Act as a trusted advisor to business partners. Compile project status reports. Project planning. Track and...
Perform routine to moderately complex testing and control assessment activities. Create comprehensive audit trails, assessing, and documenting appropriate test conclusions. Maintain thorough knowledge of the products, policies, operations, and procedures...
Investigating compliance of the laws, regulations, internal policies and procedures that apply to one or more functional areassupported. Ensure proficient knowledge of the operations of the functional areas. Lead or...
Own end-to-end development and maintenance of TPRM dashboards and reports across tools such as Tableau and PowerBI, ensuring delivery within defined SLAs and reporting cycles. Aggregate, cleanse, and validate data...
Analyze and reconcile balance sheet accounts, ensuring compliance with company policies (high-volume account clearing and exception investigation). Prepare accurate and timely journal entries. Manage the month-end closing process with a...
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...
Develop and optimize code and processes for model performance monitoring and reporting. Analyze model metrics (e.g., accuracy, stability), identify issues, and recommend improvements. Conduct tests, interpret results, and present findings...
Document high level and detailed requirements for Reporting, Process Automation, and/or data mart design. Act as a trusted advisor to business partners. Compile project status reports. Project planning. Track and...
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