Fraud Mitigation Solutions - Level 3 Fraud Analyst - CEC

Field/Home Based, PolandCompetitive0 applicants

About this role

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

The Customer Experience Center is hiring! We’re looking for team members who are ready to take the next step in their career and join a dynamic environment focused on delivering exceptional service and fraud prevention.

In this role, you’ll handle complex situations involving both first- and third-party fraud, including CIP (Customer Identification), KYC (Know Your Customer), TPF (Third Party Fraud), and FPF (First Party Fraud) across credit and deposit products. You’ll spend much of your time resolving application and account issues over the phone with customers who have reached out for support. Providing outstanding service to all callers—customers and non-customers alike—is essential. You’ll also play a key role in protecting accounts from fraudulent activity.

This is a challenging and rewarding position that requires balancing top-tier customer experience with effective fraud mitigation. We’re looking for the best of the best!

Responsibilities

  • Handle inbound calls and deliver world-class customer experiences
  • Review account activity for potential fraud indicators
  • Investigate complex fraud cases, including account takeover and identity theft
  • Conduct analysis using multiple systems and search tools
  • Secure accounts by applying blocks or restrictions to prevent financial loss
  • Initiate fraud claims in accordance with established procedures
  • Review and resolve actions initiated by front-line employees
  • Identify and escalate emerging fraud trends
  • Maintain up-to-date knowledge of fraud prevention guidelines, system processes, and regulatory requirements

Requirements

  • Excellent English (written and spoken - C1). Fluency in Spanish is a plus but not required.
  • Relevant work experience (preferably in fraud prevention, risk, or a related field)
  • Willingness to contact customers via phone or in writing when necessary to verify suspicious activity.
  • Ability to make risk-mitigating decisions with excellent accuracy levels.
  • Strong time management skills in a fast-paced, SLA-driven environment.
  • Location expectations
  • This role is designated as home-based remote.
  • Working hours
  • 17:00 - 01:00 or 20:00 - 4:00

EU Requirements

Job Details

Posted10 May 2026
Closes9 June 2026

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