Operations Supervisor Category Banking jobs at Us Bank in Poland
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45 jobs found
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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...
Resolve POS deployment exceptions and ensure successful deliveries. Manage POS recovery for merchant closures. Handle mailbox queries and make outbound calls when needed. Coordinate with external vendors to provide missing...
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...
Conduct investigations with potential for high visibility derived from various system generated and/or external requests from law enforcement, attorneys, and/or other financial institutions. Analyse customer account transactions to detect suspicious...
Provides quality support in merchant disputes according to the VISA/MasterCard rules and regulations. Identifies, prepares, and processes merchant correspondence related to retrieval requests and chargebacks. Reviews merchant sales drafts to...
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...
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