Fraud Risk Analyst
Tempe, AZ · On-site
$92K - $109K/yr
Provide mentorship and guidance to peers and junior analysts on fraud reporting and strategy ... risk and operations management associated with the product lines - Strong analytical skills ...
Tempe, AZ · On-site
$92K - $109K/yr
Provide mentorship and guidance to peers and junior analysts on fraud reporting and strategy ... risk and operations management associated with the product lines - Strong analytical skills ...
Tempe, AZ · On-site
$92K - $109K/yr
Provide mentorship and guidance to peers and junior analysts on fraud reporting and strategy ... risk and operations management associated with the product lines - Strong analytical skills ...
Scottsdale, AZ · On-site
$114K - $160K/yr
Mentor junior analysts and help improve internal processes. * Provide remediation guidance and ... Review architecture and code for high-risk components (authN/Z, crypto, secrets handling, supply ...
Scottsdale, AZ · On-site
$114K - $160K/yr
Mentor junior analysts and help improve internal processes. * Provide remediation guidance and ... Review architecture and code for high-risk components (authN/Z, crypto, secrets handling, supply ...
Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to ... High Risk Public Trust fitness determination; prior favorable adjudications with DHS or other ...
Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to ... High Risk Public Trust fitness determination; prior favorable adjudications with DHS or other ...
Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to ... High Risk Public Trust fitness determination; prior favorable adjudications with DHS or other ...
Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to ... High Risk Public Trust fitness determination; prior favorable adjudications with DHS or other ...
Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support ... High Risk Public Trust fitness determination; prior favorable adjudications with DHS or other ...
Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support ... High Risk Public Trust fitness determination; prior favorable adjudications with DHS or other ...
Phoenix, AZ · On-site +1
Provide mentorship and guidance to junior team members on processing claims across the full range ... Proficient in Google Suite; conduct basic risk analysis and general data reporting. * Superior ...
Phoenix, AZ · On-site +1
Provide mentorship and guidance to junior team members on processing claims across the full range ... Proficient in Google Suite; conduct basic risk analysis and general data reporting. * Superior ...
Phoenix, AZ · Remote
Provide mentorship and guidance to junior team members on processing claims across the full range ... Proficient in Google Suite; conduct basic risk analysis and general data reporting. * Superior ...
Phoenix, AZ · Remote
Provide mentorship and guidance to junior team members on processing claims across the full range ... Proficient in Google Suite; conduct basic risk analysis and general data reporting. * Superior ...
Phoenix, AZ · On-site
Reviews credit packages completed by junior team members and provides general guidance and ... Performs the required due diligence and analysis, produces the credit presentation in accordance ...
Phoenix, AZ · On-site
Reviews credit packages completed by junior team members and provides general guidance and ... Performs the required due diligence and analysis, produces the credit presentation in accordance ...
$35K - $37K/yr
Utilize the full resources of Marcus & Millichap to assist in originations, underwriting, risk ... Excellent due diligence, analytical, negotiating, deal structuring, and financial skills. * Team ...
$35K - $37K/yr
Utilize the full resources of Marcus & Millichap to assist in originations, underwriting, risk ... Excellent due diligence, analytical, negotiating, deal structuring, and financial skills. * Team ...
Phoenix, AZ · On-site
$35K - $37K/yr
Utilize the full resources of Marcus & Millichap to assist in originations, underwriting, risk ... Excellent due diligence, analytical, negotiating, deal structuring, and financial skills. * Team ...
Phoenix, AZ · On-site
$35K - $37K/yr
Utilize the full resources of Marcus & Millichap to assist in originations, underwriting, risk ... Excellent due diligence, analytical, negotiating, deal structuring, and financial skills. * Team ...
Phoenix, AZ · On-site
$35K - $37K/yr
Utilize the full resources of Marcus & Millichap to assist in originations, underwriting, risk ... Excellent due diligence, analytical, negotiating, deal structuring, and financial skills. * Team ...
Quick apply
Phoenix, AZ · On-site
$35K - $37K/yr
Utilize the full resources of Marcus & Millichap to assist in originations, underwriting, risk ... Excellent due diligence, analytical, negotiating, deal structuring, and financial skills. * Team ...
Management of other operational risk-exception reports and tasks, used to support VPI's management of client portfolios * Effective communication and updates across both internal and external ...
Management of other operational risk-exception reports and tasks, used to support VPI's management of client portfolios * Effective communication and updates across both internal and external ...
$165K - $220K/yr
... junior attorneys. The practice includes contract disputes, real estate litigation, commercial ... Lead all phases of complex civil litigation, including strategy development and risk analysis
Quick apply
$165K - $220K/yr
... junior attorneys. The practice includes contract disputes, real estate litigation, commercial ... Lead all phases of complex civil litigation, including strategy development and risk analysis
Chandler, AZ · Remote
$35 - $41/hr
Support information security risk analysis and reporting * Conduct security control testing and ... Help guide junior team members and share best practices * Contribute to a 24/7 SOC environment ...
Chandler, AZ · Remote
$35 - $41/hr
Support information security risk analysis and reporting * Conduct security control testing and ... Help guide junior team members and share best practices * Contribute to a 24/7 SOC environment ...
$76K - $126K/yr
... risk, and service outcomes. The role requires sound commercial judgment, strong execution skills ... Analyze pricing structures, fee increases, usage models, and contractual terms to inform ...
$76K - $126K/yr
... risk, and service outcomes. The role requires sound commercial judgment, strong execution skills ... Analyze pricing structures, fee increases, usage models, and contractual terms to inform ...
$76K - $126K/yr
... risk, and service outcomes. The role requires sound commercial judgment, strong execution skills ... Analyze pricing structures, fee increases, usage models, and contractual terms to inform ...
$76K - $126K/yr
... risk, and service outcomes. The role requires sound commercial judgment, strong execution skills ... Analyze pricing structures, fee increases, usage models, and contractual terms to inform ...
Tempe, AZ · On-site
$76K - $126K/yr
... risk, and service outcomes. The role requires sound commercial judgment, strong execution skills ... Analyze pricing structures, fee increases, usage models, and contractual terms to inform ...
Tempe, AZ · On-site
$76K - $126K/yr
... risk, and service outcomes. The role requires sound commercial judgment, strong execution skills ... Analyze pricing structures, fee increases, usage models, and contractual terms to inform ...
$89K - $90K/yr
... risk assessment, policy management, and remediation tracking across IT and business environments. As a senior team member, the analyst is expected to lead projects, mentor junior staff, and provide ...
Quick apply
$89K - $90K/yr
... risk assessment, policy management, and remediation tracking across IT and business environments. As a senior team member, the analyst is expected to lead projects, mentor junior staff, and provide ...
$89K - $90K/yr
... risk assessment, policy management, and remediation tracking across IT and business environments. As a senior team member, the analyst is expected to lead projects, mentor junior staff, and provide ...
$89K - $90K/yr
... risk assessment, policy management, and remediation tracking across IT and business environments. As a senior team member, the analyst is expected to lead projects, mentor junior staff, and provide ...
... risk management * Drive assigned engagement workstreams by independently solving and analyzing ... Supervise, coach, and mentor junior team members while helping foster a collaborative and high ...
New
... risk management * Drive assigned engagement workstreams by independently solving and analyzing ... Supervise, coach, and mentor junior team members while helping foster a collaborative and high ...
New
$14.34 - $17.57
7% of jobs
$17.57 - $20.81
15% of jobs
$21.50 is the 25th percentile. Wages below this are outliers.
$20.81 - $24.05
14% of jobs
The median wage is $26.96 / hr.
$24.05 - $27.29
16% of jobs
$27.29 - $30.53
19% of jobs
$31.78 is the 75th percentile. Wages above this are outliers.
$30.53 - $33.76
12% of jobs
$33.76 - $37
8% of jobs
$37 - $40.24
3% of jobs
$40.24 - $43.48
3% of jobs
$43.48 - $46.72
2% of jobs
$46.72 - $49.95
1% of jobs
$14
$29
$49
As a Junior Risk Analyst, your daily tasks often include gathering and analyzing data related to market, credit, or operational risks, preparing risk reports, and assisting with the development of risk models. You may also support more senior analysts with research projects, help monitor compliance with risk policies, and participate in meetings to discuss findings and recommendations. Collaboration with other departments, such as finance, compliance, and operations, is common to ensure all relevant data is considered. This role provides hands-on experience in risk assessment processes and working as part of a broader risk management team, making it a great opportunity to learn and grow in the field.
A Junior Risk Analyst is an entry-level professional responsible for identifying, assessing, and mitigating potential risks within an organization. They analyze financial data, market trends, and operational processes to help senior risk analysts and management make informed decisions. Key tasks include data collection, risk modeling, report preparation, and ensuring compliance with regulatory guidelines. Strong analytical skills, attention to detail, and knowledge of risk management principles are essential for success in this role.
To thrive as a Junior Risk Analyst, you need strong analytical abilities, attention to detail, and a degree in finance, economics, mathematics, or a related field. Familiarity with risk management software, Excel, data analysis tools, and an understanding of regulatory frameworks such as Basel or SOX are beneficial, and certifications like FRM or CFA are advantageous. Effective communication, critical thinking, and a collaborative mindset are key soft skills for excelling in this role. These competencies enable you to accurately assess risks, contribute valuable insights, and work seamlessly within interdisciplinary teams to support organizational decision-making.
$92K - $109K/yr
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 11 days ago
8.2
Based on 345 frontline employees who took The Breakroom Quiz
38th of 141 rated banks
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 DescriptionDrives fraud detection and prevention efforts with a strategic focus on token provisioning trends, Debit SIG core strategy management, and cross-channel fraud mitigation. Provides critical support for Falcon projects, contributing to enhancements in fraud detection capabilities and reporting precision. Collaborates across teams to align strategy and elevate fraud controls through data-driven insights.
Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Typically more than five years of applicable experience
- Comprehensive knowledge of all departmental data sources, and of fraud risk and operations management associated with the product lines
- Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends
- Experience writing fraud detection rules
- Programming experience in SAS, Python and/or SQL
- Strong project management skills
- Effective verbal and written communication skills
- Proficient computer navigation skills using a variety of software packages including Microsoft Office applications and data analysis software
LOCATION EXPECTATIONS: This role requires working from a U.S. Bank Location three (3) or more days per week.
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: $92,820.00 - $109,200.00U.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.
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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.
Banking and credit intermediation
10,000+ Employees
Minneapolis, MN, US
1863