U.S. Bank Senior Data Analyst - Corporate Audit Services in Sioux Falls, South Dakota

The Senior Data Analyst is responsible for the development of Computer-Assisted-Audit-Techniques (CAATs) and other projects with little or no supervision from the Data Analytics Manager. The Senior Data Analyst is expected to apply well-developed knowledge and expertise across multiple software tools and platforms, have a high level of expertise in one or more software tools, perform thorough testing of CAATs and document work performed in conformance with internal audit policies and procedures. The Senior Data Analyst will regularly interact with the audit teams, as well as others in the lines of business.


  1. Developing complex CAAT routines across multiple platforms and tools.

  2. Ensuring that CAAT work products support audit scope, provide sound conclusions, are fully tested, and are documented clearly, concisely and sufficiently to facilitate re-performance.

  3. Collaborating with the Corporate Audit Services (CAS) audit teams to enable more comprehensive audit testing and to increase the use of CAATs overall. Includes assisting CAS audit teams in understanding the results of the CAAT, offering innovative CAATs solutions, and providing technical assistance as required.

  4. Interfacing with Technology Operations Services (TOS) regarding application system particulars.

  5. Interfacing with the lines of business via walkthroughs and other interactions to gather information relevant to the audit test being performed.

  6. Coaching less-experienced Data Analytics staff on CAAT and other projects.

  7. Performing other duties as requested by CAS Management.


Basic Qualifications

  • Bachelor's degree, or equivalent work experience

  • Seven to ten years of experience in an applicable risk management environment

Preferred Skills/Experience

  • Bachelor’s degree (preferably in Computer Information Systems, Management Information Systems), or equivalent work experience.

  • Seven or more years of data analytics experience.

  • CIA, CISA, ACDA or other relevant professional designation or advanced degree.

  • Relevant technical knowledge (e.g., software tools, ACL applications, mainframe and distributed services programming, data mining, data visualization)

  • Programmatic problem solving with ACL, Python, VBA, R, SQL etc.

  • Ability to independently translate complex business scenarios into efficient and effective data analytic solutions.

Job: Risk/Compliance/QC/Audit/Fraud

Primary Location: Minnesota-MN-Minneapolis

Shift: 1st - Daytime

Average Hours Per Week: 40

Requisition ID: 180046052

Other Locations: United States, Wisconsin-WI-Milwaukee

U.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce.

U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.