Loss Prevention Fraud Analyst

U.S. Bank • Knoxville, TN • 10h ago

Spokane, Washington residents: If a street address is not available, enter N/A when completing a job application.

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.

Job Description

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.

Start Date: February 2nd 2026

Training 5 weeks 8am-5pm Monday-Friday

Schedule: 8am-5pm Monday-Friday

Basic Qualifications

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

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 (https://careers.usbank.com/global/en/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 (https://careers.usbank.com/verification-of-eligibility-for-employment) .

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 - $26.39

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.

Similar Jobs

Loss Prevention Fraud Analyst

U.S. Bank • Knoxville, TN • 10h ago

Legal & Paralegal

Spokane, Washington residents: If a street address is not available, enter N/A when completing a job application. At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make bet...

10h ago

Go to Apply

District Sales Manager - Law Enforcement - WA, OR, ID, UT, WY, MT, ND, SD and NV

American Outdoor Brands Corporation • Maryville, TN • 5d ago

Legal & Paralegal

Req. Number SCB-7447 Job Description Law Enforcement District Sales Manager ( WA, OR, ID, UT, WY, MT, ND, SD and Northern NV) To be considered, candidate must reside in the territory Job Purpose: This is a road sales pos...

5d ago

Go to Apply

Contracts Director (3712)

Navarro Inc. • Oak Ridge, TN • 1w ago

Legal & Paralegal

Navarro Research and Engineering is recruiting a Contracts Director (3712) in Oak Ridge, TN. Navarro Research & Engineering is an award-winning federal contractor dedicated to partnering with clients to advance clean...

1w ago

Go to Apply

SAP Manufacturing Workstream Manager - Industrial

Accenture • Louisville, TN • 1w ago

Legal & Paralegal

We Are: Accenture's SAP practice, and we live to see how this can transform the way we live and work. We are the industry-leader for building SAP solutions and we're curious and always learning. We're building the smarte...

1w ago

Go to Apply

SAP Supply Chain Delivery Lead - Industrial

Accenture • Louisville, TN • 1w ago

Legal & Paralegal

1w ago

Go to Apply

SAP EWM Manager - Industrial

Accenture • Louisville, TN • 1w ago

Legal & Paralegal

1w ago

Go to Apply

Structural Engineer 5 - Industrial

CDM Smith • Knoxville, TN • 2w ago

Legal & Paralegal

43248BR Requisition ID: 43248BR Business Unit: IND Job Description: Are you interested in working on large-scale industrial projects? At CDM Smith, we're committed to connecting you with work that inspires and challenges...

2w ago

Go to Apply

Exercise Science / Exercise Physiologist / Kinesiologist / Athletic Trainer -Industrial Injury Prevention (ATC, OT, PT, PTA, COTA, CEAS)

U.S. Physical Therapy • Knoxville, TN • 3w ago

Legal & Paralegal

Company Description About Us: Briotix Health is a leading provider of employee health and wellness solutions. Our mission is to improve the well-being and performance of workers through innovative, evidence-based practic...

3w ago

Go to Apply

Assistant United States Attorney

Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys • Knoxville, TN • 3w ago

Legal & Paralegal

Summary The Eastern District of Tennessee is comprised of 55 attorneys located in three staffed offices: Knoxville, Chattanooga, and Greeneville. The District enjoys a challenging mix of cases, a friendly and talented st...

3w ago

Go to Apply

Business Analyst - Fraud Claims Initiatives

First Horizon Bank • Maryville, TN • 3w ago

Legal & Paralegal

Description Location: On site at location listed in job posting. Position Overview : At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience.? We are passionate about doing things...

3w ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.