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Fraud Operations Analyst - Night Shiftcategorycorporate Functions & Riskjob Id2026 - 0008063locationremote, Polandposting Start Date04/02/2026anticipated Posting End Date04/19/2026 - Remote Eligible

Build and optimize fraud detection processes for remote banking transactions across channels
Remote
Entry Level
yesterday
US Bank

US Bank

Provides consumer and commercial banking, lending, payment services, and wealth management across the United States.

Fraud Analyst

In this role, you will analyze transactions and digital interactions with U.S. Bank to detect and prevent fraud. This includes monitoring money movement through various channels, as well as reviewing website and mobile application activity.

Successful candidates should have strong investigative skills, knowledge of the banking industry, and familiarity with mobile and online banking applications. Attention to detail and the ability to work efficiently under pressure are essential.

Responsibilities:

  • Monitor account activity to identify fraudulent transactions and policy violations
  • Secure accounts to prevent financial losses
  • Contact Customers (via e-mail or phone) when necessary to verify suspicious activity
  • Work with internal departments to confirm the legitimacy of transactions
  • Collaborate with stakeholders to resolve fraud-related issues
  • Maintain accurate records and fraud trend data

Requirements:

  • Excellent English (C1)
  • Relevant work experience (preferably in fraud prevention, risk, or a related field)
  • Ability to interpret technical and administrative instructions
  • Proficiency in navigating multiple software systems, including Microsoft Office
  • Strong analytical skills with the ability to identify and resolve exceptions
  • Ability to solve complex problems independently
  • Willingness to work night shifts (22:00-6:00) throughout weekends & weekdays) with flexible scheduling.

Location expectations: This role is designated as home-based remote.

Accessibility: We are committed to providing an inclusive and accessible recruitment experience. If you need adjustments at any stage of the application or hiring process, please contact your recruiter for guidance and support.

Total Rewards: U.S. Bank is committed to fair, equitable, and transparent compensation practices in line with local regulatory and legal requirements. Our total rewards approach is designed to attract, retain, and support top talent while ensuring equal pay for work of equal value.

  • Clearly defined salary ranges aligned with industry benchmarks and internal equity standards.
  • Performance-based incentives for eligible employees (as defined by relevant plan rules), awarded through transparent, objective criteria that recognize both individual and company performance.
  • Inclusive equitable benefits that are accessible to all employees and focused around our 3 main pillars of financial wellbeing, health & wellness).
  • Continuous development opportunities including training, education support, and career progression pathways based on inclusive and transparent criteria.
  • Employee recognition programs that celebrate achievements and milestones for all.

We regularly review our compensation and benefits to ensure they remain competitive, inclusive, and responsive to employee needs and market trends. Further details of the compensation package will be provided upon application.

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Fraud Operations Analyst - Night Shiftcategorycorporate Functions & Riskjob Id2026 - 0008063locationremote, Polandposting Start Date04/02/2026anticipated Posting End Date04/19/2026 - Remote Eligible
Remote
Operations
About US Bank
Provides consumer and commercial banking, lending, payment services, and wealth management across the United States.