At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, were one of the country's most respected, innovative and successful financial institutions. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.
Job Description
The Fraud Prevention Technology Analyst and Product Owner is responsible for managing, monitoring and coordinating fraud risk management projects for Transaction and Item Fraud.
Predicts the level of fraud risk associated to any existing or new product and guides business line to requirement refinement.
Thoroughly documents all new processes and maintains existing documentation with each project release.
Manages multiple tasks/projects and deadlines simultaneously with limited supervision in an Agile environment.
Basic Qualifications
- Bachelor's or Masters degree, or equivalent work experience
- Seven to ten years of experience in fraud risk management activities
Preferred Skills/Experience
- Advanced knowledge of policies, plans, procedures, products and regulatory requirements for Transaction and Item Fraud
- Self-motivated individual with demonstrated thought leadership in current role.
- Experience in analysis of business needs, including scheduling meetings, planning agendas and conferring with business line leaders to gather and document requirements in an Agile environment
- Comprehensive understanding of Agile processes, project management, testing methodology and procedures.
- Ability to coordinate project initiatives with test schedules, review testing plans, track test issues and report on test results
- Comprehensive to expert level of knowledge of all departmental data sources, and of fraud risk and operations management associated with the product lines
- Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends
- Thorough knowledge of fraud, strategic planning, and banking operations
- Strong project management skills
- Effective verbal, written, and presentation communications skills
- Solid Critical thinking skills
- Proficient computer skills, especially PowerPoint, Excel, Visio, Word, Actimize, VersionOne, JIRA
Benefits:
Take care of yourself and your family with U.S. Bank employee benefits. We know that healthy employees are happy employees, and we believe that work/life balance should be easy to achieve. That's why we share the cost of benefits and offer a variety of programs, resources and support you need to bring your full self to work and stay present and committed to the people who matter most - your family.
Learn all about U.S. Bank employee benefits, including tuition reimbursement, retirement plans and more, by visiting usbank.com/careers.
EEO is the Law
Applicants can learn more about the companys status as an equal opportunity employer by viewing the federal EEO is the Law poster.
E-Verify
U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.
Minneapolis, MN
U.S. Bancorp, a financial services holding company, provides various financial services in the United States. It operates in five segments: Corporate and Commercial Banking, Consumer and Business Banking, Wealth Management and Investment Services, Payment Services, and Treasury and Corporate Support. The company offers depository services, including checking accounts, savings accounts, and time certificate contracts; and lending services, such as traditional credit products, as well as credit card services, lease financing and import/export trade, asset-backed lending, agricultural finance, and other products. It also provides ancillary services comprising capital markets, treasury management, and receivable lock-box collection services to corporate customers; and a range of asset management and fiduciary services for individuals, estates, foundations, business corporations, and charitable organizations. In addition, the company offers investment and insurance products to its customers principally within its markets, as well as fund administration services to a range of mutual and other funds.
Further, it provides corporate and purchasing card, and corporate trust services; and merchant processing services, as well as cash and investment management, ATM processing, mortgage banking, and brokerage and leasing services.
The company offers its products and services through operating a network of 3,018 banking offices principally operating in the Midwest and West regions of the United States, as well as through online services and over mobile devices. It also operates a network of 4,681 ATMs. The company was founded in 1863 and is headquartered in Minneapolis, Minnesota.