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U.S. BankUB

Fraud data analyst

U.S. Bancorp is a diversified financial services holding company and the parent company of U.S. Bank National Association, the fifth-largest commercial bank in the United States.

U.S. Bank

Employee count: 5000+

Poland only

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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, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. 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. Try new things, learn new skills and discover what you excel at—all from Day One.

As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.

We actively uphold transparent and fair hiring practices that support individual opportunity, inclusive culture, and career mobility across all levels of our organisation.

We offer meaningful opportunities for growth, a culture of inclusion, and a strong commitment to transparency and integrity in everything we do.

Job Description

The Fraud Support Analyst provides operational and analytical support to fraud strategy, with a primary focus on system testing and issue resolution in partnership with vendors. This role is responsible for performing system testing and analysis, executing procedures and controls on owned systems, and ensuring all activities align with documented standards and established processes. Acting as the primary point of contact for system-related issues, the analyst monitors, tracks, and coordinates resolution efforts with internal stakeholders and external vendors. The role partners closely with stakeholders, team members, and management to resolve issues, improve processes, maintain strong operational controls, communicate system status, performance, and risks to support the bank’s fraud risk capabilities.

Key Responsibilities

· Perform system testing and analysis to support fraud platforms and ensure functionality aligns with documented requirements, approved standards and regulatory expectations.

· Execute and monitor operational procedures and controls on assigned systems to ensure compliance, accuracy, and audit readiness.

· Serve as the primary point of contact for system-related issues, including identification, tracking, escalation, and resolution.

· Partner with internal stakeholders and external vendors to coordinate issue resolution, communicate impacts, and drive timely outcomes.

· Own vendor-related issues by tracking progress, and ensuring closure in accordance with established processes.

· Maintain accurate documentation for system changes, testing, issue resolution, and operational procedures.

· Act as a liaison between stakeholders, team members, and management to communicate system status, performance, risks, and issues.

· Support initiatives to improve processes, strengthen operational controls, and enhance the bank’s fraud risk capabilities.

· Participate in cross-functional meetings and working sessions to ensure alignment, transparency, and continuous improvement.

Basic Qualifications

  • Bachelor’s or equivalent work experience

  • Three to five years of related experience, this includes testing experience

  • Ability to manage multiple tasks/projects and deadlines simultaneously

  • Ability to work as part of a project team

  • Proficient computer skills, especially Microsoft Office applications and data analysis software

This role is designated as U.S. 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.

We offer a market-competitive compensation package that includes:

  • 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.

We encourage candidates to explore the full value of our offer, including monetary and non-monetary benefits, at Employee benefits and development | U.S. Bank | Elavon.

Closing Date

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

We aim to provide timely updates throughout the process and encourage early applications to ensure consideration.

About the job

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Posted on

Job type

Full Time

Experience level

Education

Bachelor degree

Experience

3 years minimum

Experience accepted in place of education

Location requirements

Hiring timezones

Poland +/- 0 hours

About U.S. Bank

Learn more about U.S. Bank and their company culture.

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At U.S. Bancorp, we are at the forefront of the financial industry's technological transformation, pioneering innovative solutions that redefine the banking experience for millions. Our commitment to digital advancement is not merely about keeping pace; it's about setting new standards for efficiency, security, and customer-centricity. Through strategic investments in cutting-edge technologies, we are revolutionizing how individuals, businesses, and institutions manage their finances. A testament to our innovation focus is the fact that over 80% of our consumer transactions and 65% of loan sales are now completed digitally. This digital-first approach is powered by a sophisticated and evolving technology stack, designed to deliver seamless and personalized financial services. We are harnessing the power of data analytics and artificial intelligence to provide our customers with billions of personalized insights, helping them make smarter financial decisions, identify savings opportunities, and achieve their goals.

Our innovation extends beyond customer-facing applications to the very core of our operations. We are actively modernizing our legacy systems, including our payments hub, to enhance our capabilities, reduce IT workloads, and improve the overall customer and employee experience. This involves a hybrid strategy of in-house development of modern payment platforms and the integration of third-party capabilities to ensure we remain agile and competitive. Our vision is to create a financial ecosystem that is not only technologically advanced but also deeply human. We believe in the power of combining our digital prowess with the expertise of our dedicated team of over 70,000 employees. This synergy allows us to offer a comprehensive suite of financial products and services—from consumer and business banking to wealth management and global corporate trust—all delivered with a blend of high-tech convenience and high-touch personalization. As we continue to navigate the evolving financial landscape, our focus remains steadfast on leveraging technology to empower our customers and communities, driving inclusive and sustainable growth for the future.

Employee benefits

Learn about the employee benefits and perks provided at U.S. Bank.

View benefits

Paid Vacation, Holiday and Sick Leave

U.S. Bank offers paid vacation, holiday and sick leave.

Employee Discounts

U.S. Bank offers discounts on products and services across the bank.

Commuter Plans

U.S. Bank offers commuter plans to assist with transportation costs.

Disability Insurance

U.S. Bank provides both short-term and long-term disability insurance.

View U.S. Bank's employee benefits
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