Support threat hunting, detection engineering, incident response, vulnerability management, fraud, and broader cyber defense teams with intelligence-driven context and prioritization. * Develop and ...
Support threat hunting, detection engineering, incident response, vulnerability management, fraud, and broader cyber defense teams with intelligence-driven context and prioritization. * Develop and ...
Senior Manager Digital, Scam & Mule Fraud
Irving, TX · On-site +1
$148K - $180K/yr
This role integrates fraud strategy, financial crime intelligence, customer protection, and operational response to reduce losses, protect customers, and strengthen regulatory compliance. * Combines ...
Senior Manager Digital, Scam & Mule Fraud
Irving, TX · On-site +1
$148K - $180K/yr
This role integrates fraud strategy, financial crime intelligence, customer protection, and operational response to reduce losses, protect customers, and strengthen regulatory compliance. * Combines ...
Senior Manager Digital, Scam & Mule Fraud
Irving, TX · On-site +1
$148K - $180K/yr
This role integrates fraud strategy, financial crime intelligence, customer protection, and operational response to reduce losses, protect customers, and strengthen regulatory compliance. * Combines ...
Senior Manager Digital, Scam & Mule Fraud
Irving, TX · On-site +1
$148K - $180K/yr
This role integrates fraud strategy, financial crime intelligence, customer protection, and operational response to reduce losses, protect customers, and strengthen regulatory compliance. * Combines ...
Senior Manager Digital, Scam & Mule Fraud
Irving, TX · On-site +1
$148K - $180K/yr
This role integrates fraud strategy, financial crime intelligence, customer protection, and operational response to reduce losses, protect customers, and strengthen regulatory compliance. * Combines ...
Senior Manager Digital, Scam & Mule Fraud
Irving, TX · On-site +1
$148K - $180K/yr
This role integrates fraud strategy, financial crime intelligence, customer protection, and operational response to reduce losses, protect customers, and strengthen regulatory compliance. * Combines ...
Senior Manager Digital, Scam & Mule Fraud
Irving, TX · On-site
$148K - $180K/yr
This role integrates fraud strategy, financial crime intelligence, customer protection, and operational response to reduce losses, protect customers, and strengthen regulatory compliance. * Combines ...
Senior Manager Digital, Scam & Mule Fraud
Irving, TX · On-site
$148K - $180K/yr
This role integrates fraud strategy, financial crime intelligence, customer protection, and operational response to reduce losses, protect customers, and strengthen regulatory compliance. * Combines ...
LSEG Risk Intelligence is on a mission to become the industry leader in Fraud prevention!Our data driven approach and outstanding, cloud-based platform delivers positive business outcomes for our ...
LSEG Risk Intelligence is on a mission to become the industry leader in Fraud prevention!Our data driven approach and outstanding, cloud-based platform delivers positive business outcomes for our ...
LSEG Risk Intelligence is on a mission to become the industry leader in Fraud prevention! Our data driven approach and outstanding, cloud-based platform delivers positive business outcomes for our ...
LSEG Risk Intelligence is on a mission to become the industry leader in Fraud prevention! Our data driven approach and outstanding, cloud-based platform delivers positive business outcomes for our ...
Senior Program Lead, Digital Fraud & Abuse
$120K - $260K/yr
By establishing a dedicated Digital Fraud & Abuse capability, GEICO is taking a proactive ... Familiarity with adaptive authentication, device intelligence, and risk engines * Relevant ...
Senior Program Lead, Digital Fraud & Abuse
$120K - $260K/yr
By establishing a dedicated Digital Fraud & Abuse capability, GEICO is taking a proactive ... Familiarity with adaptive authentication, device intelligence, and risk engines * Relevant ...
About The Role The Business Intelligence Analyst is responsible for working with business leaders ... Recruitment Fraud - Any communication regarding job opportunities from our organization will be ...
About The Role The Business Intelligence Analyst is responsible for working with business leaders ... Recruitment Fraud - Any communication regarding job opportunities from our organization will be ...
Business Intelligence Analyst
Houston, TX · On-site
About The Role The Business Intelligence Analyst is responsible for working with business leaders ... Recruitment Fraud - Any communication regarding job opportunities from our organization will be ...
Business Intelligence Analyst
Houston, TX · On-site
About The Role The Business Intelligence Analyst is responsible for working with business leaders ... Recruitment Fraud - Any communication regarding job opportunities from our organization will be ...
CFE Exam Program Coordinator
Austin, TX · On-site +1
$22.60 - $25/hr
The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization ... Assists with security investigations related to theft of intellectual property. * Develops ...
CFE Exam Program Coordinator
Austin, TX · On-site +1
$22.60 - $25/hr
The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization ... Assists with security investigations related to theft of intellectual property. * Develops ...
Come join the Wallet Intelligence and Machine Learning team, where we help secure users' digital ... Because we often need to anticipate fraud rather than react to each new pattern as it appears, we ...
Come join the Wallet Intelligence and Machine Learning team, where we help secure users' digital ... Because we often need to anticipate fraud rather than react to each new pattern as it appears, we ...
Come join the Wallet Intelligence and Machine Learning team, where we help secure users' digital ... Because we often need to anticipate fraud rather than react to each new pattern as it appears, we ...
Come join the Wallet Intelligence and Machine Learning team, where we help secure users' digital ... Because we often need to anticipate fraud rather than react to each new pattern as it appears, we ...
Come join the Wallet Intelligence and Machine Learning team, where we help secure users' digital ... Because we often need to anticipate fraud rather than react to each new pattern as it appears, we ...
Come join the Wallet Intelligence and Machine Learning team, where we help secure users' digital ... Because we often need to anticipate fraud rather than react to each new pattern as it appears, we ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Fraud Intelligence information
See Texas salary details
$27.5K - $39.2K
10% of jobs
$39.2K - $50.9K
0% of jobs
$50.9K - $62.5K
2% of jobs
$62.5K - $74.2K
1% of jobs
$74.2K - $85.9K
8% of jobs
$89.3K is the 25th percentile. Wages below this are outliers.
$85.9K - $97.6K
15% of jobs
$97.6K - $109.3K
12% of jobs
The median wage is $111K / yr.
$109.3K - $121K
15% of jobs
$130.2K is the 75th percentile. Wages above this are outliers.
$121K - $132.7K
15% of jobs
$132.7K - $144.4K
14% of jobs
$144.4K - $156.1K
8% of jobs
$27.5K
$106.5K
$156.1K
How much do fraud intelligence jobs pay per year?
What are the key skills and qualifications needed to thrive in the Fraud Intelligence position, and why are they important?
To thrive in Fraud Intelligence, you need strong analytical skills, a keen attention to detail, and a background in finance, criminology, or data analysis. Familiarity with fraud detection software, data analytics platforms, and relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Outstanding communication, problem-solving abilities, and a high degree of integrity help set top candidates apart. These skills ensure you can effectively identify, investigate, and help prevent fraudulent activities within an organization.
What are some common challenges faced by professionals in Fraud Intelligence roles?
Fraud Intelligence professionals often deal with rapidly evolving fraud tactics, requiring them to stay current with the latest schemes and patterns. Handling large volumes of transactional data while maintaining accuracy and speed is a typical challenge, as is collaborating across departments to coordinate investigations and implement anti-fraud measures. You may also encounter high-stakes situations that demand discretion, quick thinking, and clear communication with both technical teams and non-technical stakeholders. Overcoming these challenges is rewarding and helps protect your organization from financial and reputational losses.
What is a Fraud Intelligence job?
A Fraud Intelligence job involves detecting, analyzing, and preventing fraudulent activities using data analysis, investigative techniques, and risk assessment. Professionals in this role monitor transactions, identify suspicious patterns, and collaborate with law enforcement or internal teams to mitigate financial risks. They often use advanced technologies like AI, machine learning, and forensic accounting to stay ahead of emerging fraud trends. The goal is to protect organizations from financial losses and reputational damage by proactively addressing threats.
- Senior Hyperion Analyst
- Urgently Hiring Business Intelligence Analyst
- Remote Pension Analyst
- Business Intelligence Analyst Remote
- Junior Fraud Investigator
- Remote Artificial Intelligence Business Analyst
- No Experience Intelligence Analyst
- Remote Russian Intelligence Analyst
- Remote Life Insurance Business Analyst
- Remote Strategy Analyst
- Remote Private Sector Intelligence Analyst
- Private Sector Intelligence Analyst
- Work From Home Business Intelligence
- Manager Sql Business Intelligence
- Contract Intelligence
- Work From Home Tesla Data Analyst
- Full Time C2C Business Analyst
- Full Time Healthcare Business Intelligence Analyst
- Retail Business Intelligence
- Flexible Amazon Business Intelligence Engineer

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 13 days ago
U.S. Bank rating
8.2
Based on 359 frontline employees who took The Breakroom Quiz
51st of 170 rated banks
Job description
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 at-all from Day One.
Job DescriptionThis position is not eligible for visa sponsorship.Location expectations:
This role requires working from a U.S. Bank location three (3) or more days per week.
U.S. Bank is seeking a Cyber Threat Intelligence Lead Analyst to help advance the bank's cyber defense mission by identifying, analyzing, and communicating emerging cyber threats that may impact the organization, customers, the financial sector, and the broader threat landscape. This role is focused on hands-on cyber threat intelligence analysis, intelligence production, threat actor research, and turning complex threat information into clear, actionable insights for security teams and business stakeholders.
This person will serve as a senior individual contributor and functional lead within the Cyber Threat Intelligence team. They will be expected to produce high-quality tactical, operational, and strategic intelligence, guide and mentor other analysts, and influence decisions through clear, concise, and well-supported intelligence assessments. The ideal candidate can clearly explain their analytical process, walk through threat intelligence investigations in detail, and connect intelligence findings to defensive actions across threat hunting, detection engineering, incident response, vulnerability management, and executive decision-making.
Main Responsibilities:- Conduct hands-on cyber threat intelligence analysis focused on threat actors, campaigns, tactics, techniques, procedures, infrastructure, malware, phishing activity, ransomware, cybercrime, and emerging financial-sector threats.
- Produce tactical, operational, and strategic intelligence products including threat assessments, intelligence reports, executive briefings, RFIs, threat actor profiles, and actionable recommendations for stakeholders.
- Own and support the intelligence lifecycle, including requirements gathering, collection, analysis, enrichment, dissemination, and feedback.
- Translate raw threat data, OSINT, vendor intelligence, dark web research, internal telemetry, and partner reporting into clear, actionable intelligence.
- Support threat hunting, detection engineering, incident response, vulnerability management, fraud, and broader cyber defense teams with intelligence-driven context and prioritization.
- Develop and refine Priority Intelligence Requirements, collection priorities, analytical workflows, and reporting processes to improve the quality and relevance of CTI outputs.
- Analyze threat actor behavior and map activity to frameworks such as MITRE ATT&CK to support defensive strategy and risk-based decision-making.
- Brief technical, business, and senior leadership stakeholders on cyber threats, trends, potential business impact, and recommended actions.
- Mentor and guide other analysts through influence, tradecraft coaching, intelligence writing, and analytical review.
- Help mature CTI processes, tools, reporting standards, and intelligence outputs while remaining closely engaged in hands-on analysis.
- 5+ years of hands-on Cyber Threat Intelligence experience in a dedicated CTI, cyber intelligence, or threat intelligence function.
- Demonstrated experience conducting threat actor analysis, adversary tracking, campaign analysis, IOC/TTP analysis, and intelligence production.
- Strong understanding of the intelligence lifecycle, including requirements, collection, analysis, dissemination, and stakeholder feedback.
- Proven ability to produce clear, actionable intelligence reports, assessments, briefings, or RFIs for technical and non-technical stakeholders.
- Experience supporting threat hunting, incident response, detection engineering, vulnerability management, or security operations through intelligence outputs.
- Ability to clearly and concisely explain cyber threat intelligence work, including specific examples of methodology, analysis performed, intelligence produced, and resulting action.
- Experience mentoring, guiding, or influencing other analysts as a senior individual contributor or functional lead.
- Strong written and verbal communication skills with the ability to translate complex threat activity into business-relevant risk and decision support.
- Familiarity with cyber threat intelligence tools, vendors, frameworks, and sources such as OSINT, dark web sources, ISACs, Recorded Future, Mandiant, Flashpoint, Anomali, ThreatConnect, VirusTotal, or similar platforms.
- Experience using MITRE ATT&CK or similar frameworks to structure analysis and communicate adversary behavior.
- Cyber threat intelligence experience within financial services, banking, fintech, payments, or another highly regulated industry.
- Experience building or maturing CTI processes such as Priority Intelligence Requirements, collection plans, reporting standards, RFI workflows, or intelligence dissemination models.
- Experience with ransomware, cybercrime, fraud-related threat intelligence, third-party exposure, credential exposure, or financial-sector adversary activity.
- Experience conducting dark web, underground forum, or cybercrime ecosystem research.
- Experience briefing senior leaders, executives, or business stakeholders on cyber threats and risk-based recommendations.
- Exposure to AI use cases within cyber threat intelligence, intelligence collection, analysis acceleration, or reporting efficiency.
- Experience collaborating with external intelligence-sharing groups such as FS-ISAC, InfraGard, CISA, law enforcement, or intelligence community partners.
- Relevant certifications such as GCTI, GCIH, GCFA, CISSP, Security+, or similar cybersecurity/intelligence certifications.
If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to ourdisability 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:
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
Review our full benefits available by employment status here.
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 theE-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: $126,820.00 - $149,200.00U.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. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.
Posting may be closed earlier due to high volume of applicants.
What U.S. Bank employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About U.S. Bank
Sourced by ZipRecruiter
U.S. Bank is a reputable and established financial institution that plays a significant role in the banking sector. With a history spanning over 150 years, U.S. Bank has built a strong foundation of trust and reliability. As a comprehensive bank, they offer a wide array of financial products and services to cater to the diverse needs of their customers, including individuals, businesses, and communities. Customer satisfaction is of utmost importance to U.S. Bank. They prioritize delivering exceptional service and fostering long-term relationships with their clients. Through their extensive network of branches and advanced digital banking platforms, U.S. Bank ensures convenient access to their services, empowering customers to manage their finances efficiently and securely.
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
Minneapolis, MN, US
Year founded
1863