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SAS Fraud Risk Analyst (Deposit and Payment Products) - Remote (US Only)


Pay99,365.00 - 128,590.00 / year
LocationRemote
Employment typeFull-Time

This job is now closed

  • Job Description

      Req#: 2023-0018800
      At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at-all from Day One.

      Job Description

      The SAS Fraud Risk Analyst for Deposit and Payment Products role works as an independent contributor supporting the Enterprise Fraud Strategy team.

      SAS programming experience in a professional business environment is required.

      The Analyst supports large fraud risk related initiatives and projects while providing subject matter expertise on advanced analytical fraud analysis techniques using SAS and SQL to unearth key insights and emerging trends across various products and business lines.

      The Analyst partners with first and second line of defense teams to identify key fraud analytical needs while also completing ad-hoc analysis as needed.

      The Analyst is responsible for managing, monitoring, predicting the level of fraud risk and coordinates fraud risk management projects for deposit and payment products.

      While predicting the level of fraud risk, the analyst develops policies and procedures used to evaluate and control fraud risk and analyzes the potential profit/loss impact on the assigned product line of changes in risk management strategies.

      The Analyst also develops and maintains the analytical framework and support systems for the fraud claim management and reporting processes.

      ** This role is NOT eligible for H1B, F, STEM, or any other Work Visa Assistance or Transfer**

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


      Preferred Skills/Experience
      • Advanced professional business experience coding SAS, Python, R, and SQL to explore and perform analytical analysis on large, disparate, and complex data
      • Comprehensive knowledge of bank systems, banking documents, and financial products including credit cards, ACH transactions, wires, checks and other electronic transfers
      • Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends
      • Thorough knowledge of fraud, strategic planning, and banking operations
      • Strong project management skills
      • Effective verbal and written communication skills
      • Experience prioritizing and managing multiple concurrent projects and tasks, while establishing responsible deadlines
      • Master's degree preferred


      ** This role is NOT eligible for H1B, F, STEM, or any other Work Visa Assistance or Transfer**

      If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

      Learn how the way we work at U.S. Bank drives meaningful relationships with our customers and collaboration across the company.

      Benefits:

      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 is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Applicants can learn more about the company's status as an equal opportunity employer by viewing the federal KNOW YOUR RIGHTS EEO poster.

      E-Verify

      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 E-Verify program.

      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, US Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401k contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $99,365.00 - $116,900.00 - $128,590.00

      U.S. Bank will consider qualified applicants with criminal histories in a manner consistent with the San Francisco Fair Chance Ordinance.
  • About the company

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