Internal Fraud Risk Management Data Analyst

At U.S. Bancorp India, we’re on a journey to do our best. 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. Bancorp India 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.

The internal fraud risk analytics professional will reside within the Enterprise Fraud Risk Management analytics area and will work cross-functionally with business lines and technical partners to evaluate, identify, and influence adoption of risk-based approach to mitigate potential internal fraud risk.

Basic Qualifications

• Bachelor’s degree, or equivalent work experience
• Typically, 5 to 7 years of total experience in Analytics

Preferred Skills/Experience

• Bachelor’s degree in Business, Finance, Computer Science, Business Analytics, Statistics or other quantitative field required
• Extensive data analytics experience preferably in the financial services industry.
•  Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
•  Excellent presentation, interpersonal, written, and verbal communication skills
• Exceptional problem solving, critical thinking, and troubleshooting skills
• Advanced knowledge in Microsoft Office applications, including PowerApps
• Ability to prioritize and manage multiple tasks, while establishing responsible deadlines
• Flexibility in day-to-day work and tolerance for ambiguity
• Positive ‘can-do’ attitude and a strong desire to continue to learn and ask questions
• The ability to work well in a team environment
• Excellent communication skills, both written and verbal
• Ability to build relationships cross-functionally with both co-located and remote colleagues
•  Attention to detail in writing, planning, and communication
•  The ability to work with minimal oversight
• Experience with SAS, SQL, R, Python, Azure, Databricks, Synapse, or other similar applications
• Experience with dynamic reporting dashboards and data visualization tools (e.g. Power BI, Tableau)
• Ability to work with and influence at all levels of the organization, including senior leadership
• Knowledge of financial services products, systems, and data.

Roles and Responsibilities

• Create and execute recurring risk reporting for management and other key stakeholders – to demonstrate effective independent monitoring and trending insight.
•  Proactively identify emerging trends and partner with key stakeholders to identity root cause for leadership visibility.
•  Lead analytical projects using advanced analytical/statistical techniques and partnering with key stakeholders around the organization. The analytical projects could span across different business lines across the enterprise and requires extensive data mining skills often from complex databases, working with different products, data sources, and data types (customer, application, transaction, clickstream, etc.)
• Proactively and strategically lead efforts to identify new risks to monitor, source data needed, and provide actionable recommendations based on reported results, benchmarks, and discovered patterns.
• Perform ad hoc analysis to understand effectiveness of current controls and recommend enhancements.
• Closely work and provide support to partners in areas including Issue Management, Policy Governance, Data Analytics etc.
• Collaborate with business lines – to strengthen risk management policies, procedures, and practices.
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Work Mode: WFO

Shift Timings: 1:30 PM to 10:30 PM

Location: Chennai

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.

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

This is an U.S. Bancorp India posting. U.S. Bancorp India is a part of the U.S. Bank family.