Fraud Analyst

6 dni temu

Warszawa, Mazovia, Polska U.S. Bank Pełny etat 30 000 USD - 40 000 USD rocznie

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive.   We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One. 

Job Description Responsibilities:

  • Monitor account activity to identify fraudulent transactions and policy violations

  • Secure accounts to prevent financial losses

  • Work with internal departments to confirm the legitimacy of transactions

  • Collaborate with stakeholders to resolve fraud-related issues

  • Maintain accurate records and fraud trend data

Requirements:

  • Excellent English (C1)

  • Relevant work experience (nice to have in fraud prevention, risk, customer service or 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

Location Expectations  

This role requires working from a U.S. Bank location three (3) or more days per week. 

Working hours: 7:00 - 15:00

If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits:

We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.

Posting may be closed earlier due to high volume of applicants.

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