Enterprise Fraud & Disputes Compliance Lead

KeyBank; Brooklyn (OH); Hybrid; USD 71,000 - 125,000; Full time

Job summary

KeyBank in Brooklyn, OH is seeking a Compliance Officer to join the Enterprise Fraud and Disputes team within Compliance Risk Management. The role provides subject matter expertise on federal regulations and second-line oversight for all dispute and fraud-related processes across Key with emphasis on Enterprise Fraud Services.

You will monitor and test controls, educate business lines on applicable laws, support policy development, and lead or participate in risk mitigation projects.

Qualifications

• Bachelor's Degree required.
• Minimum 3 years of experience in financial services compliance or bank regulation.
• Juris Doctorate or CRCM preferred.

Responsibilities

• Provide subject matter expertise to the first line of defense for all fraud and dispute-related functions across the enterprise.
• Conduct compliance monitoring and risk assessments to identify gaps and drive changes.
• Provide oversight for timely remediation of findings and second line verification activities.
• Develop relationships of trust with designated lines of business.
• Provide oversight and monitoring of business processes, risks and controls.
• Stay current on new laws and enforcement actions; perform gap analyses as needed.
• Assist with policy and training development.
• Educate and advise on assigned regulations across the organization.
• Provide independent review and challenge on business activities.
• Lead or contribute to projects mitigating risk to Key.

Skills

Fraud risk knowledge

Disputes handling

Regulatory interpretation

Research skills

Strong communication

Team collaboration

Decision making

Attention to detail

Education

Bachelor's Degree

Job description

KeyBank in Brooklyn, OH is seeking a Compliance Officer to join the Enterprise Fraud and Disputes team within Compliance Risk Management. The role provides subject matter expertise on federal regulations and second-line oversight for all dispute and fraud-related processes across Key with emphasis on Enterprise Fraud Services.

You will monitor and test controls, educate business lines on applicable laws, support policy development, and lead or participate in risk mitigation projects.