Fraud Risk & Compliance Lead

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

Benefits offered by this job

Healthcare

Life insurance

Disability

Parental leave

401(k)

Vacation

Holiday pay

Adoption assistance

Sick leave

Job summary

U.S. Bank seeks a seasoned risk professional to help design, implement and oversee a robust risk management framework within Consumer & Business Banking. The role involves identifying gaps, escalating risks, and coordinating with RCA teams across the organization.

The position offers a hybrid schedule with in-office days and flexible remote work, and requires a Bachelor's degree plus 5+ years of experience in risk/compliance. Salary ranges from $86,360 to $101,600, commensurate with experience.

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than five years of applicable experience.
• Experience guiding or refining project requirements.

Responsibilities

• Partners with RCA professionals to create, implement and oversee risk management frameworks.
• Identifies gaps in processes and informs solutions to minimize losses.
• Escalates risks to leadership and acts as liaison between business units and lines of defense.

Skills

Fraud risk understanding

Policy implementation

Executive communication

RCSA knowledge

Issue Management

Regulatory trends

Analytical skills

Project management

Presentation skills

Microsoft Office

Education

Bachelor's degree

Tools

Microsoft Office

Job description

U.S. Bank seeks a seasoned risk professional to help design, implement and oversee a robust risk management framework within Consumer & Business Banking. The role involves identifying gaps, escalating risks, and coordinating with RCA teams across the organization.

The position offers a hybrid schedule with in-office days and flexible remote work, and requires a Bachelor's degree plus 5+ years of experience in risk/compliance. Salary ranges from $86,360 to $101,600, commensurate with experience.