SAS Digital Fraud Risk Analyst

Welcome to U.S. Bank Corp, where we are committed to providing innovative solutions and exceptional service to our customers. We are currently seeking a skilled Digital Fraud Risk Analyst to join our team. In this role, you will play a crucial part in protecting our customers and the bank from digital fraud. We are looking for a detail-oriented and analytical individual with a strong understanding of SAS and fraud risk management. If you are passionate about utilizing your expertise to safeguard our organization, we invite you to apply for this exciting opportunity.

1. Monitor and analyze digital transactions to identify potential instances of fraud or suspicious activity.
2. Utilize SAS and other software tools to conduct in-depth investigations and analysis of digital fraud incidents.
3. Develop and implement effective fraud prevention strategies and procedures to protect the bank and its customers.
4. Collaborate with cross-functional teams to identify and mitigate potential digital fraud risks.
5. Conduct regular reviews of existing fraud detection systems and make recommendations for enhancements or updates as needed.
6. Stay up-to-date with industry trends and best practices in fraud risk management to continuously improve the bank's fraud prevention efforts.
7. Communicate findings and recommendations to senior management and other stakeholders in a clear and concise manner.
8. Work closely with law enforcement agencies, as needed, to investigate and resolve fraud cases.
9. Provide training and support to other team members and employees on fraud detection and prevention techniques.
10. Maintain accurate records and documentation of all fraud incidents and investigations.
11. Continuously monitor and assess the effectiveness of fraud prevention measures and make adjustments as necessary.
12. Adhere to all regulatory and compliance requirements related to fraud risk management.
13. Act as a subject matter expert on fraud risk management and provide guidance and support to other departments as needed.

According to JobzMall, the average salary range for a SAS Digital Fraud Risk Analyst in Minneapolis, MN, USA is $80,000 to $100,000 per year. This may vary depending on factors such as experience, education, and specific job responsibilities.

U.S. Bancorp is an American bank holding company based in Minneapolis, Minnesota, and incorporated in Delaware. It is the parent company of U.S. Bank National Association, which is the 7th largest bank in the United States.