Fraud & Disputes Compliance Strategist

KeyBank; Brooklyn (OH); 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 oversight for all fraud and dispute processes across Key, with emphasis on Enterprise Fraud Services.

The position requires a Bachelor’s degree and at least 3 years in financial services compliance; JD or CRCM is preferred. Hybrid work and occasional travel are expected.

Qualifications

• Bachelor’s degree is required.
• Minimum 3 years of experience in financial services compliance, bank regulator, or similar legal experience.
• Juris Doctorate or CRCM certification is preferred.

Responsibilities

• Provide subject matter expertise to the first line of defense for fraud and dispute-related functions across the enterprise.
• Conduct compliance monitoring and risk assessments to identify process improvements and control gaps.
• Oversee remediation of findings and ensure second line verification activities are completed.
• Develop relationships of trust with designated lines of business and provide oversight of risks and controls.
• Keep abreast of new laws and regulations, analyze impact, and assist with policy and training development.
• Provide independent review and challenge on line of business activities and participate in risk-related projects.

Skills

Fraud risk management

Regulatory research

Communication skills

Relationship management

Attention to detail

Team collaboration

Education

Bachelor’s Degree

Juris Doctorate or CRCM (preferred)

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 oversight for all fraud and dispute processes across Key, with emphasis on Enterprise Fraud Services.

The position requires a Bachelor’s degree and at least 3 years in financial services compliance; JD or CRCM is preferred. Hybrid work and occasional travel are expected.