Fraud & Risk Investigator

U.S. Bank; Columbus (OH); On-site; USD 67,000 - 78,000; Full time

Benefits offered by this job

Healthcare

Life insurance

Disability insurance

Parental leave

401(k)

Paid vacation

Paid holidays

Adoption assistance

Sick leave

Job summary

U.S. Bank seeks a Risk/Compliance professional to partner with lines of business and RCA teams to implement and oversee an effective risk management framework. The role requires identifying gaps, informing solutions to minimize losses, and escalating risks as needed.

This position is based in Columbus, OH, with a requirement to work from a U.S. Bank location three or more days per week. The candidate should align with regulatory expectations and contribute to strong governance.

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than two years of applicable experience.
• Knowledge of laws and regulations impacting banking.

Responsibilities

• Partner with RCA to create and oversee risk management framework.
• Identify gaps and inform solutions to minimize losses from failures.
• Escalate risks and serve as liaison between Line of Business and Lines of Defense.

Skills

Risk management

Regulatory compliance

Analytical skills

Project management

Communication skills

Education

Bachelor's degree

Tools

Microsoft Office

Job description

U.S. Bank seeks a Risk/Compliance professional to partner with lines of business and RCA teams to implement and oversee an effective risk management framework. The role requires identifying gaps, informing solutions to minimize losses, and escalating risks as needed.

This position is based in Columbus, OH, with a requirement to work from a U.S. Bank location three or more days per week. The candidate should align with regulatory expectations and contribute to strong governance.