Fraud Prevention Analyst
U.S. Bank - Tempe, AZ
Hiring: Fraud Prevention Analyst Company: U.S. Bank Location: Tempe, AZ Job Posted Time: 2026-09-03 10:18:58 Target Skills & Keywords : Python, Regulatory Compliance, SQL About the job Experience: •Strong proficiency with Microsoft Office applications and data analysis software •Knowledge of financial services products, systems, and data, preferably within the fraud domain, including familiarity with online banking and digital payments •Strong analytical, problem-solving, and critical-thinking skills •Excellent written, verbal, and presentation skills, with the ability to communicate analytical findings clearly to both technical and non-technical audiences •Demonstrated capacity to manage multiple priorities in a fast-changing environment while maintaining attention to detail and adaptability Required Skills: •Analyze fraud rule performance, alert outcomes, customer impacts, and loss trends across digital channels to assess effectiveness and identify opportunities for improvement. •Leverage large and complex datasets to identify emerging fraud patterns, performance shifts, and analytical insights that support fraud mitigation efforts. •Develop data-driven recommendations that balance fraud risk mitigation, customer experience, and operational efficiency. •Conduct root-cause analysis on fraud events, performance anomalies, and operational trends to support rule enhancements and control improvements. •Partner with fraud operations, technology, risk management, and cross-functional teams to validate findings, support rule changes, and ensure alignment with governance standards. •Translate analytical findings into clear, concise summaries and presentations that support management reviews, stakeholder discussions, and decision-making. •Utilize approved AI tools, analytics platforms, and digital solutions to improve productivity, efficiency, and analytical effectiveness while applying sound judgment to validate outputs and ensure responsible use. •Maintain a strong commitment to regulatory compliance, internal controls, and risk management standards by adhering to applicable laws, policies, and procedures. Qualifications: •Bachelor’s degree, or equivalent work experience •Typically more than five years of applicable experience •Bachelor’s degree in Business, Finance, Computer Science, Business Analytics, Statistics, or another quantitative field; Master’s degree a plus Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!