Senior Fraud Risk Analyst at U.S. Bank | Poland

U.S. Bank is looking for a remote Senior Fraud Risk Analyst in Poland to develop data-driven insights for fraud prevention. This full-time role involves monitoring risks and refining fraud detection rules.

Role Description

Develop data-driven insights to prevent and detect fraud across digital banking and money movement products. Monitor emerging risks and refine fraud rules to reduce losses while maintaining a positive customer experience.

Responsibilities

• Analyze transaction data to identify fraudulent patterns and trends.
• Develop and implement fraud detection models and rules.
• Monitor and report on fraud metrics and key performance indicators.
• Collaborate with cross-functional teams to enhance fraud prevention strategies.
• Stay updated on emerging fraud threats and industry best practices.

Official Company Website: https://www.usbank.com/