Fraud Platform Analyst

🕒 May 22

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U.S. Bank

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1863

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

U. S. Bank is a major financial services institution headquartered in the United States, providing a wide range of banking and financial products to individuals and businesses. The bank offers services in retail banking, corporate banking, wealth management, credit underwriting, and investment management. With a commitment to diversity, equity, and inclusion, U. S. Bank emphasizes the importance of culture and values, offering career growth opportunities and supporting the health and wellness of its employees. U. S. Bank engages with communities and provides educational resources to enhance financial literacy. As a member of the FDIC, it ensures the security of its deposit products, although investment and insurance products are not FDIC insured and may lose value.

📋 Description

• Perform system testing and analysis to support fraud platforms and ensure functionality aligns with documented requirements, approved standards and regulatory expectations. • Execute and monitor operational procedures and controls on assigned systems to ensure compliance, accuracy, and audit readiness. • Serve as the primary point of contact for system-related issues, including identification, tracking, escalation, and resolution. • Partner with internal stakeholders and external vendors to coordinate issue resolution, communicate impacts, and drive timely outcomes. • Own vendor-related issues by tracking progress, and ensuring closure in accordance with established processes. • Maintain accurate documentation for system changes, testing, issue resolution, and operational procedures. • Act as a liaison between stakeholders, team members, and management to communicate system status, performance, risks, and issues. • Support initiatives to improve processes, strengthen operational controls, and enhance the bank’s fraud risk capabilities. • Participate in cross-functional meetings and working sessions to ensure alignment, transparency, and continuous improvement.

🎯 Requirements

• Bachelor’s or equivalent work experience • Three to five years of related experience, including testing experience • Ability to manage multiple tasks/projects and deadlines simultaneously • Ability to work as part of a project team • Proficient computer skills, especially Microsoft Office applications and data analysis software

🏖️ Benefits

• Health insurance,• 401(k) matching,• Paid time off,• Professional development opportunities,• Performance-based incentives,• Employee recognition programs