Fraud Risk Analyst
Core
Analyze complex data to identify emerging fraud trends and develop strategies to prevent fraud across new account originations.
Role type
Senior IC fraud risk analyst (rule strategy)
Builds
Fraud rule strategies and controls for account origination products
Domain
Banking / Financial Services / Fraud Prevention
Deliverable
production ML models
Required skills
Fraud analytics, rule development, SQL, SAS, Python, statistical analysis, champion/challenger testing, fraud typologies (First-Party, Third-Party, Synthetic Identity) (via careerplan.io/jobs/2026-0030411-fraud-risk-analyst-at-usbank)
Preferred skills
Experience with external fraud providers (Socure, LexisNexis, Sentilink), fraud decisioning platforms, rule engines, Fair and Responsible Banking principles
Technologies
SAS, SQL, Python, fraud decisioning platforms, rule engines
Responsibilities
Develop and refine fraud rule strategies balancing mitigation and false positives; Analyze large datasets to identify trends and performance shifts; Monitor rule performance and validate thresholds; Execute strategy tests and champion/challenger initiatives; Translate findings into actionable recommendations for stakeholders; Collaborate with cross-functional teams to ensure compliance and governance alignment
Seniority
Senior, hands-on IC
