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Transaction Integrity Specialist

1 tydzień temu

Warszawa, Mazovia, Polska Us Bank Pełny etat

The Fraud Operations Analyst will play a vital role in identifying and mitigating digital and electronic risk activities at U.S. Bank. This individual will investigate transactions and digital interactions to ensure the integrity of our financial systems and protect our customers from financial loss.

Key Responsibilities
  • Identify potential threats and suspicious transactions through research and analysis,
  • Collaborate with internal departments to validate transaction authenticity and resolve customer service issues,
  • Maintain accurate records and statistics on merchant processing performance.

Requirements

  • Strong analytical skills with attention to detail and ability to interpret complex data,
  • Excellent English communication skills (C1 level),
  • Relevant work experience in a related field,
  • Proficiency in Microsoft Office applications and ability to navigate various software packages.