Loss Prevention Fraud Analyst

This is a fully remote position, open to applicants in Tennessee.

📋 Description

• Oversee account activities to detect fraudulent financial transactions and breaches

• Safeguard accounts to avert financial losses

• Collaborate with internal teams to ensure that charges are properly authorized

• Partner with merchants to address customer service concerns or fraudulent activities

• Keep records and statistics related to merchant processing

⛳️ Requirements

• High school diploma or equivalent qualification

• Generally three to five years of relevant work experience

• Capability to interpret technical and administrative instructions to respond to recurring inquiries and utilize as guidance for resolving similar issues or scenarios

• Background in loss mitigation

• Strong verbal and written communication abilities

• Competent in navigating computer systems using various software packages, including Microsoft Office applications

• Technical or vocational school certification in business or computer science is preferred

• Ability to adhere to U.S. Bank policies and procedures, including the Code of Ethics and Business Conduct, as well as relevant workplace conduct and safety regulations

🏝️ Benefits

• Healthcare coverage (medical, dental, vision)

• Basic and optional term life insurance

• Short-term and long-term disability coverage

• Pregnancy disability and parental leave provisions

• 401(k) plan and employer-funded retirement savings

• Paid vacation (ranging from two to five weeks based on salary grade and tenure)

• Up to 11 paid holidays available

• Adoption assistance programs

• Sick and Safe Leave accrual of one hour for every 30 hours worked, up to 80 hours per calendar year unless otherwise mandated by law

• Incentive and recognition initiatives

• Equity stock purchase opportunities

• 401(k) contributions and pension plan