Fraud Risk & Compliance Advisor - Hybrid

U.S. Bank; Town of Brookfield (WI); Hybrid; USD 86,000 - 102,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

Paid vacation

11 paid holidays

Adoption assistance

Sick and Safe Leave

Job summary

U.S. Bank is seeking a senior Risk/Compliance/Audit professional to help build and oversee a robust risk management framework across Consumer & Business Banking.

You will collaborate with RCA teams to ensure compliance with federal, state, and local laws and bank policies, while identifying gaps and informing corrective actions. This role emphasizes fraud risk perspective in projects, strong analytics, and excellent communication skills to present complex risk topics to executives and

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than five years of applicable experience.
• Experience guiding or refining project requirements.
• Understanding of policy implementation and policy gap assessment.

Responsibilities

• Partner with RCA professionals to develop and oversee an effective risk management framework.
• Ensure compliance with applicable laws, regulations, and bank policies.
• Identify gaps in processes and inform solutions to minimize losses.
• Identify, respond to, and escalate risks to leadership and business units.
• Serve as a liaison between Consumer & Business Banking and Lines of Defense.

Skills

fraud risk awareness

policy implementation

project management

executive communication

risk assessment

data analysis

presentation skills

MS Office

Education

Bachelor's degree

Tools

Microsoft Office

Job description

U.S. Bank is seeking a senior Risk/Compliance/Audit professional to help build and oversee a robust risk management framework across Consumer & Business Banking.

You will collaborate with RCA teams to ensure compliance with federal, state, and local laws and bank policies, while identifying gaps and informing corrective actions. This role emphasizes fraud risk perspective in projects, strong analytics, and excellent communication skills to present complex risk topics to executives and