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 verify that charges are legitimate.

• Partner with merchants to address customer service concerns or fraudulent incidents.

• 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 understand technical and administrative instructions to resolve recurring queries and use them as a reference for similar issues or scenarios.

• Background in loss mitigation.

• Strong verbal and written communication abilities.

• Proficient in navigating computers using various software, including Microsoft Office applications.

• Preferred: Technical or trade school certification in business or computer science.

• Candidates must comply with U.S. Bank policies and procedures, including the Code of Ethics and Business Conduct, as well as related workplace conduct and safety regulations.

🏝️ Benefits

• Healthcare coverage (medical, dental, vision).

• Basic term and optional term life insurance.

• Short-term and long-term disability benefits.

• Pregnancy disability and parental leave.

• 401(k) plan with employer-funded retirement options.

• Paid vacation ranging from two to five weeks based on salary grade and duration of employment.

• Up to 11 paid holiday opportunities.

• Adoption assistance.

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

• Incentive and recognition programs.

• Equity stock purchase options.

• 401(k) contributions and pension plans.