Fraud & Disputes Compliance Specialist

KeyBank; Buffalo (NY); Hybrid; USD 71,000 - 125,000; Full time

Job summary

KeyBank 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 of defense oversight for all dispute and fraud-related processes across Key, supporting the Enterprise Fraud Services line of business.

The position conducts monitoring and testing to mitigate compliance risks, researches applicable federal laws, and applies them to line of business processes,

Qualifications

• Bachelor’s degree required.
• Minimum 3 years of financial services compliance experience.
• Juris Doctorate or CRCM preferred.

Responsibilities

• Provide subject matter expertise to the first line of defense for fraud and dispute-related processes.
• Conduct compliance monitoring and risk assessments to identify control gaps.
• Educate and provide consultative advice on assigned regulations.

Skills

Banking knowledge

Research abilities

Communication skills

Analytical skills

Risk assessment

Education

Bachelor’s Degree

Job description

KeyBank 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 of defense oversight for all dispute and fraud-related processes across Key, supporting the Enterprise Fraud Services line of business.

The position conducts monitoring and testing to mitigate compliance risks, researches applicable federal laws, and applies them to line of business processes,