Fraud Risk & Compliance Advisor

U.S. Bank; Columbus (OH); Hybrid; USD 86,000 - 102,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

Basic life insurance

Short/long-term disability

Parental leave

401(k)

Paid vacation

Up to 11 paid holidays

Adoption assistance

Sick leave

Job summary

U.S. Bank in Columbus, OH seeks an experienced risk professional to partner with Consumer & Business Banking and RCA teams to design and oversee an effective risk management framework across the organization.

You will identify gaps, assess compliance with laws, and escalate risks, while serving as a liaison between business units and the Lines of Defense. Strong project management and fraud-risk awareness are essential.

Qualifications

• Bachelor's degree, or equivalent work experience
• Typically more than five years of applicable experience

Responsibilities

• Partners with Consumer & Business Banking and RCA teams to create, implement, maintain or oversee risk management frameworks
• Participates in projects to ensure compliance with laws, regulations and bank policies
• Identifies gaps in processes and informs solutions to minimize losses from internal failures
• Identifies, responds and escalates risks to leadership and business units
• Serves as a liaison between Consumer & Business Banking and Lines of Defense

Skills

Analytical skills

Process facilitation

Project management

Executive communication

Fraud risk awareness

Education

Bachelor's degree or equivalent work experience

Tools

Microsoft Office

Job description

U.S. Bank in Columbus, OH seeks an experienced risk professional to partner with Consumer & Business Banking and RCA teams to design and oversee an effective risk management framework across the organization.

You will identify gaps, assess compliance with laws, and escalate risks, while serving as a liaison between business units and the Lines of Defense. Strong project management and fraud-risk awareness are essential.