US Bank Risk & ID Proofing Analyst Category Corporate 

United States, Minnesota, Minneapolis 

250421421

Job Description

The Risk and ID Proofing Analyst is an individual contributor who serves as a subject matter expert of Bankcard and Voyager card products in Corporate Payments (CPS).

• The Business Risk Professional will partner with the CPS Line of Business, other Business Risk Professionals, Business Risk Managers, Sales managers, and Onboarding Specialists, depending on their function, create, implement, maintain, review, or oversee an effective fraud risk management framework.
• Will participate in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations
• May identify gaps in applications processes and inform solutions that minimize losses resulting from fraud, inadequate internal processes, systems, or human errors
• May actively identify, respond and/or escalate risks as appropriate.
• May serve as a functional liaison between the Line of Business, Fraud Operations, and the Lines of Defense.

• Bachelor's degree, or equivalent work experience
• Typically more than five years of applicable experience

• Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
• Advanced understanding of the business line’s operations, products/services, systems, and associated risks/controls
• Thorough knowledge ofRisk/Compliance/Auditcompetencies
• Strong analytical, process facilitation and project management skills
• Effective presentation, interpersonal, written and verbal communication skills
• Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
• Applicable professional certifications

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 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 .

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: $90,100.00 - $106,000.00 - $116,600.00 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.