Fraud Strategy Graduate

U.S. Bank

Warszawa, Poland
Hybrid (3 or more days in-office)
Research transactions and digital interactions
Validate new client relationships
Analyze past transactions for fraud
U.S. Bank is seeking a Fraud Strategy Graduate for its Warsaw location, offering a hybrid work schedule. The position involves a two-year graduate program focusing on fraud operations, quantitative fraud strategy, and product management, designed to develop skills in fraud prevention and financial analysis

Job Summary

  • The Fraud Strategy team protects the bank and its clients from an ever-evolving fraud threat by leveraging external resources, internal systems, and strong judgment.
  • This 2-year graduate program offers three 8-month rotations in Fraud Operations, Quantitative Fraud Strategy, and Product Management.
  • As a graduate, you will receive intentional on-the-job learning, formal professional development, immersive experiences, and transitional support.

Matching Summary

Match Score: 85

U.S. Bank is seeking a Fraud Strategy Graduate for its Warsaw location, offering a hybrid work schedule. The position involves a two-year graduate program focusing on fraud operations, quantitative fraud strategy, and product management, designed to develop skills in fraud prevention and financial analysis.

Skills & Requirements

Must-have

  • research transactions and digital interactions
  • validate new client relationships
  • analyze past transactions for fraud
  • implement fraud prevention rule sets
  • evaluate client information for access
  • work cases using investigation methods

Nice-to-have

  • intellectually curious and creative thinkers
  • thoughtfully react to a changing market
  • build partnerships and promote teamwork
  • build strong customer relationships
  • maintain high ethical standards

Key Requirements

  • Pursuing a Bachelor’s degree
  • Less than 1 year industry experience
  • English C1 level
  • Strong written and communication skills
  • Excellent interpersonal skills
  • Solid understanding of finance and technology
  • Strong in Excel and PowerPoint
  • Attention to detail

Work Rights

Not specified

Tailored Resume

Cover Letter