Loss Prevention Fraud Analyst

🔥 22 minutes ago

🎸 Tennessee – Remote

🎸 Tennessee – Remote

💵 $20 - $24 / hour

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 0%

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U.S. Bank

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1863

💼 Consulting

🛡️ Insurance

📦 Logistics

Consulting • Insurance • Logistics

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

• Monitor account activity to identify fraudulent financial transactions and violations • Secure accounts to prevent losses • Work with internal departments to validate that charges are authorized • Work with merchants to resolve customer service issues or fraudulent activity • Maintain merchant processing statistics and records • Complete five weeks of training from 8am–4pm Monday–Friday Eastern Time • Work the 8am–4pm Monday–Friday Eastern Time schedule

🎯 Requirements

• High school diploma or equivalent • Typically three to five years of related work experience • Ability to interpret technical and administrative instructions to answer recurring questions and use as a guide in solving similar problems or situations • Experience with loss mitigation • Effective verbal and written communication skills • Proficient computer navigation skills using a variety of software packages including Microsoft Office applications • 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 • Technical or trade school certificate in business or computer science preferred

🏖️ 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 • 401(k) contribution and pension

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