Fraud Analyst

U.S. Bank

Field/Home Based, Spain
Fully remote
Excellent investigative techniques
Knowledge of the banking industry
Meticulous attention to detail
In this role, you will help protect customers and U.S. Bank by detecting, investigating, and preventing fraudulent activity across several products

Job Summary

  • In this role, you will help protect customers and U.S. Bank by detecting, investigating, and preventing fraudulent activity across several products.
  • You will research transactions and digital interactions with U.S. Bank.
  • We offer meaningful opportunities for growth, a culture of inclusion, and a strong commitment to transparency and integrity in everything we do.

Matching Summary

In this role, you will help protect customers and U.S. Bank by detecting, investigating, and preventing fraudulent activity across several products.

Skills & Requirements

Must-have

  • Excellent investigative techniques
  • Knowledge of the banking industry
  • Meticulous attention to detail

Nice-to-have

  • Fluency in Spanish
  • Strong time management skills
  • Effective verbal and written communication skills

Key Requirements

  • Three to five years of relevant work experience
  • Ability to make risk-mitigating decisions
  • High school diploma or equivalent

Work Rights

Not specified

Tailored Resume

Cover Letter