Senior Internal Fraud Risk Analyst at U.S. Bancorp · Warsaw

Senior Internal Fraud Risk Analyst Location: Warsaw, Poland 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 Join U.S. Bancorp’s Internal Fraud Risk Analytics team and help shape enterprise‑wide strategies to identify, monitor, and mitigate fraud risk through advanced analytics. In this role, you’ll lead high‑impact analytical initiatives, uncover emerging fraud trends, and partner cross‑functionally with business lines, technology, and senior leadership to drive data‑informed risk decisions. What you’ll do: Deliver insightful risk reporting and trend analysis for senior stakeholders Lead advanced analytics projects across complex, enterprise‑scale datasets Identify new fraud risks, assess control effectiveness, and recommend enhancements Collaborate with Risk, Policy, Issue Management, and Analytics teams globally What we’re looking for: 7–10 years’ experience in fraud risk management or analytics (financial services preferred) Strong analytical background (SQL, SAS, Python/R, Power BI/Tableau, etc.) Excellent communication skills and ability to influence across teams and leadership levels What we offer: Meaningful, enterprise‑level impact Collaborative, growth‑oriented environment Flexible working hours up to 2 days per week to support collaboration with U.S.-based colleagues This role requires working from a U.S. Bank location three (3) or more days per week. 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.