Fraud Risk & Controls Advisor — CBB Banking

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

Benefits offered by this job

Healthcare

401(k)

Paid vacation

Adoption assistance

Sick leave

Job summary

U.S. Bank is seeking a seasoned risk/compliance professional to collaborate with Consumer & Business Banking and other RCA teams.

You will help create and oversee a robust risk management framework, monitor regulatory adherence, and address gaps in processes that could lead to losses or compliance issues. The role requires strong analytics, policy understanding, and excellent communication across executive, legal, and business audiences.

Qualifications

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

Responsibilities

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

Skills

Fraud risk

Policy adherence

Executive communication

Analytical skills

Project management

Presentation skills

Written communication

Education

Bachelor's degree

Tools

Microsoft Office

Job description

U.S. Bank is seeking a seasoned risk/compliance professional to collaborate with Consumer & Business Banking and other RCA teams.

You will help create and oversee a robust risk management framework, monitor regulatory adherence, and address gaps in processes that could lead to losses or compliance issues. The role requires strong analytics, policy understanding, and excellent communication across executive, legal, and business audiences.