Fraud Operations Analyst Job at Idaho State Job Bank, Boise, ID

WXYyR3htamV2VnNoVVlmRUxFZnp3akx1Zmc9PQ==
  • Idaho State Job Bank
  • Boise, ID

Job Description

Fraud Operations Analyst at U.S. Bank in Boise, Idaho, United States Job Description 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 and enabling the communities we support to grow and succeed. 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 at every stage of your career. Try new things, learn new skills and discover what you excel at-all from Day One. Job Description In this role, you will be the first line of defense against fraud, detecting and decisioning high risk deposit activity. This position is responsible for monitoring check deposits coming into U.S. Bank via the mobile banking application. As a fraud operations analyst you will utilize multiple applications and system resources to identify potential fraudulent transactions. You will be responsible to secure fraudulent funds to prevent loss. In this role you will identify customers involved in money mule or scam activity. Additionally, you will work with the customer, or internal departments if necessary, to ensure the account is secure in order to prevent future fraudulent activity. 'This role is remote['anywhere in the U.S.' OR list specific cities/states].' Start Date: December 18th, 2023 Schedule: 10:00am-6:30pm Monday-Friday Central Time. Basic Qualifications - Technical or trade school certificate in business or computer science, or equivalent work experience - Five or more years of job-specific work experience Preferred Skills/Experience - Experience working with internal/external customers - Experience with loss mitigation - Well-developed ability to identify and interpret data and resolve exceptions - Ability to resolve complex problems with minimal guidance - Excellent verbal and written communication skills - Exceptional computer skills, especially Microsoft Office applications 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 (. Learn how the way we work at U.S. Bank ( drives meaningful relationships with our customers and collaboration across the co To view full details and how to apply, please login or create a Job Seeker account

Job Tags

Work experience placement, Remote job, Monday to Friday,

Similar Jobs