US Bank Fraud Identity Evaluation Analyst Category 

Poland 

318384248

Key Responsibilities

• Perform ad hoc analysis using SAS, SQL, R, Python, or similar programming language to tie data from multiple sources together and recommending opportunities for enhancements
• Complete robust financial impact assessments and forecasting
• Identify fraud mitigation opportunities and assess operational, procedural and revenue impacts
• Engage in vendor contract evaluation, issue management, impact assessment, track and communicate outcomes
• Track and monitor projects, data and metrics
• Respond to unexpected events and findings
• Adhere to team standards, compliance and regulatory items, passing all audits

Basic Qualifications:

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

Preferred Skills/Experience

• Thorough knowledge of departmental data sources, fraud risk, and operations management associated with the product lines
• Strong analytical skills relative to financial management, cost benefit analysis, evaluating fraud prevention infrastructure and forecasting fraud loss trends
• Strong project management skills
• Effective verbal and written communication skills
• Engage in root cause analysis
• Proficient computer navigation skills using a variety of software packages including Microsoft Office applications and data analysis software
• The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days