U.S. Bank

Fraud Prevention Analyst

U.S. Bank$94K — $110K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree or equivalent experience
  • 6+ years of applicable experience
  • Strong skills in Databricks, Python, and SAS
  • Working knowledge of SQL programming
  • Banking/Financial Services experience is preferred

Responsibilities

  • Design critical data infrastructure and ETL automation
  • Collaborate with stakeholders to define migration strategies
  • Implement GitLab version control for data governance
  • Identify automation opportunities to optimize ETL processes
  • Construct readable and analyzable datasets
  • Improve data quality, performance, and efficiency
  • Perform root cause analyses of disruptions

Benefits

  • Healthcare (medical, dental, vision)
  • Life insurance options
  • Short-term and long-term disability coverage
  • Paid parental leave
  • 401(k) and employer-funded retirement plan
  • Paid vacation from two to five weeks
  • Up to 11 paid holidays
  • Adoption assistance
  • Sick and Safe Leave accrual
Full Job Description
Job Description

This position covers ETL design, automation, and delivery of critical data infrastructure supporting fraud strategy operations and reporting

Position Highlights
  • Design and oversight of critical data infrastructure and associated ETL automation.
  • Partner with technology, architecture, and business stakeholders to define migration strategies, establish best practices, and support adoption of Databricks capabilities.
  • Design, implement, and oversee GitLab version control integration and governance for data infrastructure, ETL processes, and reporting assets, ensuring adherence to change management, deployment, and development best practices.
  • Identify opportunities to reduce manual tasks and develop automated solutions to optimize data mart ETL processes.
  • Construct datasets that are easy to read and analyze.
  • Ensure and improve data quality, performance, and efficiency.
  • Combine raw information from different sources to create consistent and machine-readable formats.
  • Perform root cause analyses of service disruptions and performance degradation.
  • Maintain awareness of compliance and regulatory factors and understand how they impact and drive work efforts.
  • Produce and maintain documentation relating to data infrastructure, platform architecture, migration activities, and associated key controls.


Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Typically more than six years of applicable experience

- Strong Databricks, Python, and SAS programing and analysis skills and experience are required

Preferred Skills/Experience
- Working knowledge of SQL programing

- Knowledge of industry KPI's and the associated data that make up those measures

- Strong analytical skills relative to evaluating data infrastructure performance and vulnerability

- High attention to detail for executive level reports

- Thorough knowledge of strategic planning, and banking operations

- Working knowledge of data architectures and strategies

- Strong project management skills

- Strong Excel and PowerPoint skills

- Strong written, and verbal presentation experience to upper management and executive levels

- Banking/Financial Services experience

LOCATION EXPECTATIONS: This role requires working from a U.S. Bank location listed three (3) or more days per week.

NOTE: This position is not eligible for current or future visa sponsorship.

Benefits:

Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:
  • Healthcare (medical, dental, vision)
  • Basic term and optional term life insurance
  • Short-term and long-term disability
  • Pregnancy disability and parental leave
  • 401(k) and employer-funded retirement plan
  • Paid vacation (from two to five weeks depending on salary grade and tenure)
  • Up to 11 paid holiday opportunities
  • Adoption assistance
  • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law


Review our full benefits available by employment status here.

The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $94,010.00 - $110,600.00

Posting may be closed earlier due to high volume of applicants.

About U.S. Bank

U.S. Department of the Treasury is a government agency responsible for promoting economic prosperity and ensuring financial security. The department is responsible for a wide range of activities such as advising on economic and financial issues, encouraging sustainable economic growth, and fostering improved governance in financial institutions.

U.S. Bank Careers

Join the dynamic team at U.S. Bank, one of the nation's top banking institutions, where your career journey is as promising as the services we provide to our customers. At U.S. Bank, we are committed to fostering a culture of innovation, leadership, and diversity that is unmatched in the industry.

Explore Job Opportunities and Growth

At U.S. Bank, we offer a variety of job opportunities that cater to a range of skills and professional interests. Whether you are looking for a position in finance, technology, customer service, or management, U.S. Bank is hiring talented individuals who are eager to contribute to our mission and grow with us.

Internship Programs

Kickstart your career with U.S. Bank’s internship programs. These opportunities are designed for ambitious students who want to gain hands-on experience and develop essential skills in a real-world setting. Our internships provide a platform to engage with experienced professionals and explore potential career paths within the company.

Benefits and Employment Perks

Choosing a career at U.S. Bank means more than just employment. We offer comprehensive benefits designed to enhance your life and well-being. From health and wellness programs to retirement plans, we ensure our team members are supported both personally and professionally.

Our Commitment to Diversity and Inclusion

Diversity and inclusion are at the core of our values at U.S. Bank. We are dedicated to creating an environment where all employees feel valued and included. Our diversity training programs are part of our commitment to an inclusive workplace, where everyone can thrive.

Leadership and Professional Development

Leadership at U.S. Bank is about more than guiding teams – it's about inspiring them. We invest in leadership training and professional development programs that help our employees become the best in their fields. By fostering a culture of learning and growth, we prepare our team members to take on new challenges and leadership roles.

Networking and Innovation

Networking at U.S. Bank goes hand in hand with innovation. Our employees are encouraged to connect with colleagues and industry leaders through various networking events and professional groups. This collaborative environment fuels innovation and allows us to stay ahead in a competitive industry.

Join Our Team

Are you ready to take the next step in your career? Explore the open positions at U.S. Bank and find where your skills and passions align with our needs. Prepare your resume, sharpen your interview skills, and get ready to join a team where your career can flourish.

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Stay ahead in your career with U.S. Bank – where your growth is our priority.
Learn more about U.S. Bank
Size
68,796 employees
Market Cap
$66.2 billion
Industry
Net Income
$4.9 billion
5 Year Trend
+0.5%
NASDAQ

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