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Financial Investigator

2 tygodni temu

Warszawa, Mazovia, Polska Us Bank Pełny etat

At U.S. Bank, we're committed to helping our customers and businesses achieve their financial goals. To do this, we need skilled professionals like you to investigate digital risk and ensure the integrity of our systems.

The Fraud team is responsible for identifying and preventing fraudulent activity across all types of digital and electronic risk. As a key member of this team, you'll be researching transactions and digital interactions with U.S. Bank, using your analytical skills to identify potential threats and take action to prevent them.

Job Description

We're looking for resourceful analysts who can work quickly and effectively in a fast-paced environment. Your responsibilities will include:

  1. Monitoring account activity to identify suspicious transactions
  2. Securing accounts to prevent losses
  3. Collaborating with internal departments to validate charges
  4. Working with merchants to resolve customer service issues or fraudulent activity
  5. Maintaining accurate records and statistics

You'll have excellent English language skills (C1 level) and relevant work experience. You'll also be able to interpret technical instructions and navigate various software packages, including Microsoft Office applications.

We offer a hybrid working model, which means you'll have the flexibility to work from home some of the time. If there's anything we can do to accommodate a disability during the application or hiring process, please let us know.

We provide benefits to help you protect your health and financial security, as well as opportunities for career growth and development.