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Fraud Operations Analyst

Monitor and analyze account activity to detect and prevent fraudulent transactions
Fargo, North Dakota, United States
Junior
$20 – 26 USD / hour
yesterday
North Dakota Staffing

North Dakota Staffing

North Dakota Staffing is not a company; "nd.gov" is the domain for the official website of the state government of North Dakota.

327 Similar Jobs at North Dakota Staffing

Job Opportunity At U.S. Bank

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel atβ€”all from Day One.

Job Description: Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to validate that charges are authorized. Works with merchants to resolve customer service issues or fraudulent activity. Maintains merchant processing statistics and records.

Basic Qualifications:

  • High school diploma or equivalent
  • Typically three to five years of related work experience

Preferred Skills/Experience:

  • Ability to interpret technical and administrative instructions to answer recurring questions and use as a guide in solving similar problems or situation
  • Experience with loss mitigation
  • Effective verbal and written communication skills
  • Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
  • Technical or trade school certificate in business or computer science preferred

Schedule:

  • Training Schedule: M-F 4am – Noon CT
  • Regular Schedule: M-F 430pm – 1am CT

We are hiring in the following locations:

  • Arizona
  • Minnesota
  • North Dakota
  • Ohio

If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

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 (some may vary based on role, location or hours):

  • 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

U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.

E-Verify: U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.

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: $20.00 - $26.39

U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance.

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Fraud Operations Analyst
Fargo, North Dakota, United States
$20 – 26 USD / hour
Operations
About North Dakota Staffing
North Dakota Staffing is not a company; "nd.gov" is the domain for the official website of the state government of North Dakota.