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)

401(k) and employer-funded retirement

Paid vacation (2–5 weeks)

11 paid holidays

Adoption assistance

Sick and Safe Leave

Job summary

U.S. Bank is seeking a risk/compliance/audit professional to partner with Consumer & Business Banking and other RCA teams to implement and oversee a robust risk management framework. The role focuses on compliance with laws and bank policies, identifying gaps, and escalating risks to leadership.

Qualified candidates typically hold a bachelor’s degree and have 5+ years of relevant experience. The role offers a hybrid schedule with in-office and flexible remote work options.

Qualifications

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

Responsibilities

• Create, implement, maintain, review or oversee an effective risk management framework
• Ensure compliance with applicable laws, regulations, and bank policies
• Identify gaps in business processes and inform solutions to minimize losses
• Identify, respond and/or escalate risks to leadership and business units
• Serve as a liaison between Consumer & Business Banking and the Lines of Defense

Skills

Fraud risk

Policy knowledge

Executive communication

RCSA knowledge

Issue management

Risk/Compliance/Audit competencies

Project management

Analytical skills

Microsoft Office proficiency

Education

Bachelor's degree or equivalent work experience

Job description

U.S. Bank is seeking a risk/compliance/audit professional to partner with Consumer & Business Banking and other RCA teams to implement and oversee a robust risk management framework. The role focuses on compliance with laws and bank policies, identifying gaps, and escalating risks to leadership.

Qualified candidates typically hold a bachelor’s degree and have 5+ years of relevant experience. The role offers a hybrid schedule with in-office and flexible remote work options.