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Fraud Analyst
UBU.S. Bank — Spain🇪🇸
Fraud Analyst position at U.S. Bank, responsible for detecting and preventing fraudulent activity across several products, researching transactions and digital interactions, and working with internal departments and customers to resolve issues.
Requirements
- Excellent investigative techniques
- Knowledge of the banking industry
- Digitally engaged with mobile and online applications
- Ability to interpret technical and administrative instructions
- Experience with loss mitigation
- Proven experience in meeting performance metrics
- Effective verbal and written communication skills
- Proficient computer navigation skills
- Excellent English language skills
- Three to five years of relevant work experience
Benefits
- Market-competitive compensation package
- Performance-based incentives
- Inclusive equitable benefits
- Continuous development opportunities
- Employee recognition programs
Originally posted on Himalayas
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