Fraud Operations Analyst – Afternoon Shift

🔥 0 minutes ago

🇵🇱 Poland – Remote

💵 zł80.1k - zł94.2k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

⚙️ Operations

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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U.S. Bank

WebsiteLinkedInAll Job Openings

10,000+ employees

🏦 Banking

💸 Finance

🛡️ Insurance

💰 $55M Post IPO debt on 2023-10

Banking • Finance • Insurance

U. S. Bank is a large, diversified commercial bank and financial services company. It operates retail and branch banking, corporate and commercial banking, lending and credit underwriting, wealth management, investment and asset management, and offers insurance and other financial products. The company serves consumer and business customers through physical branches, digital and contact-center channels, and maintains a multinational presence (locations in the United States, Canada, Europe and India). It is a Member FDIC institution and emphasizes customer-focused services, inclusion, and career development.

📋 Description

• Monitor account activity to identify fraudulent transactions and policy violations • Analyze transactions and digital interactions to detect and prevent fraud • Monitor money movement through various channels • Review website and mobile application activity • Secure accounts to prevent financial losses • Contact customers via email or phone to verify suspicious activity • Work with internal departments to confirm transaction legitimacy • Collaborate with stakeholders 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 • Willingness to work 15:00-23:00 or 17:00-1:00 CET, Monday-Friday • Comfortable with a remote work model after the onboarding period • CV in English • Ability to comply with U.S. Bank policies and procedures, including the Code of Ethics and Business Conduct and related workplace conduct and safety policies

🏖️ Benefits

• 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 • Incentive and recognition programs • Equity stock purchase • Pension