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Fraud Risk Analyst - Bilingual (Japanese and English)
Fraud Risk Analyst - Bilingual (Japanese and English)U.S. Bank • St Bernard, OH, United States
Fraud Risk Analyst - Bilingual (Japanese and English)

Fraud Risk Analyst - Bilingual (Japanese and English)

U.S. Bank • St Bernard, OH, United States
1 day ago
Job type
  • Full-time
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 Description

Work schedule : 12 : 30pm-9 : 00pm (local)

Training schedule : 8 : 00am-4 : 30pm (Pacific time) for the first two weeks

The Fraud Risk Analyst? will not be able to perform this job without knowing how to read and speak in business-level proficiency of the kanji / Japanese language. This position is customer facing making outbound calls to customers.

Monitors account activity to identify fraudulent financial transactions and violations.

Secures accounts to prevent losses.

Works with internal departments to validate that charges are authorized.

Works with merchants to resolve customer service issues or fraudulent activity.

Maintains merchant processing statistics and records.

Basic Qualifications

Must be fluent in both written and verbal kanji / Japanese

High school diploma or equivalent

Typically three to five years of related work experience

Preferred Skills / Experience

Ability to interpret technical and administrative instructions to answer recurring questions and use as a guide in solving similar problems or situation

Experience with loss mitigation

Effective verbal and written communication skills

Proficient computer navigation skills using a variety of software packages including Microsoft Office applications

Technical or trade school certificate in business or computer science preferred

This position is eligible to receive a shift premium.

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 () .

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 (some may vary based on role, location or hours) :

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

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 the E-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 : $20.00 - $24.38

U.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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Fraud Analyst • St Bernard, OH, United States

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