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Fraud Analyst

UBU.S. BankSpain🇪🇸

Job Details
Salary
Not specified
Remote
Remote
Skills
Fraud-AnalystFraud-Detection-AnalystFraud-Prevention-AnalystFraud-SpecialistFinancial-Crime-AnalystAnti-Fraud-SpecialistFraud-InvestigatorFraud-Analytics
Description

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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Verification
40/ 100low
Listed 20516 days ago -- may no longer be actively hiring
+Thorough job description -- indicates a genuine, active role
How is this calculated?
Trust Signals
Listing Age
20588 days
Multi-Source
Single source
Repost Count
0
First Seen
Mar 25
Last Seen
Mar 25
Company
Size
-
Industry
-
Funding
-
Trust
43
0/8 vacancies filled

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