Fraud Risk & Compliance Advisor

U.S. Bank; Earth City (MO); Hybrid; USD 86,000 - 102,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

Life insurance

Disability insurance

Parental leave

401(k)

Paid vacation

Holiday opportunities

Adoption assistance

Sick leave

Job summary

U.S. Bank is seeking a risk and compliance professional to partner with Consumer & Business Banking and RCA teams to strengthen the risk management framework.

You will help implement, review, and oversee controls across the business, ensuring adherence to applicable laws and bank policies. The role emphasizes identifying process gaps, guiding policy implementation, and communicating risk to leadership, while operating on a hybrid/flexible schedule with in-office presence required several days

Qualifications

• Bachelor's degree, or equivalent work experience.
• Typically more than five years of applicable experience.
• Experience with guiding or refining project requirements.
• Understanding of policy implementation and policy gap assessment.
• Effective executive communication for fraud risk and policy adherence.

Responsibilities

• Partners with Consumer & Business Banking, RCA professionals, and RCA Managers to create, implement, maintain, review or oversee risk management frames.
• Participates in projects/activities ensuring compliance with laws, regulations and bank policies.
• Identifies gaps in business processes and informs solutions to minimize losses from internal failures.
• Identifies, responds and escalates risks to leadership and business units.
• Acts as a liaison between banking units and Lines of Defense.

Skills

Risk management

Executive communication

Project management

Policy adherence

Analytics

Stakeholder liaison

Education

Bachelor's degree or equivalent

Tools

Microsoft Office

Job description

U.S. Bank is seeking a risk and compliance professional to partner with Consumer & Business Banking and RCA teams to strengthen the risk management framework.

You will help implement, review, and oversee controls across the business, ensuring adherence to applicable laws and bank policies. The role emphasizes identifying process gaps, guiding policy implementation, and communicating risk to leadership, while operating on a hybrid/flexible schedule with in-office presence required several days