US Bank Fraud Analyst Category Corporate Functions 

Spain, Community of Madrid, Madrid 

808819423

In this role, you will analyze transactions and digital interactions with U.S. Bank to detect and prevent fraud. This includes monitoring money movement through various channels, as well as reviewing website and mobile application activity.

Responsibilities:

• Monitor account activity to identify fraudulent transactions and policy violations

• Secure accounts to prevent financial losses

• Contact Customers (via e-mail or phone) when necessary to verify suspicious activity

• Work with internal departments to confirm the legitimacy of transactions

• Collaborate with stake holders to resolve fraud-related issues

• Maintain accurate records and fraud trend data

Requirements:

• Excellent English (C1)

• Relevant work experience (preferably in fraud prevention, risk, or a related field)

• Ability to interpret technical and administrative instructions

• Proficiency in navigating multiple software systems, including Microsoft Office

• Strong analytical skills with the ability to identify and resolve exceptions

• Ability to solve complex problems independently

Additional Information:

• These are fully remote roles

• We have a number of shift rotas available:

21:30 to 05:00 Monday to Saturday

• If you meet the requirements and are interested in this role, please apply with yourCV in English

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