Fraud & Risk Investigator

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

Benefits offered by this job

Healthcare (medical, dental, vision)

401(k) retirement plan

Paid vacation

Disability insurance

Job summary

U.S. Bank seeks a risk/compliance professional to partner with RCA teams and management. The role focuses on implementing and maintaining an effective risk framework, identifying gaps, and escalating risks as needed.

Responsibilities include liaison work between the Line of Business and Lines of Defense, ensuring compliance with laws and regulations, and minimizing losses from internal failures. Three days on-site per week required.

Qualifications

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

Responsibilities

• Partner with RCA professionals and managers to implement risk management frameworks.
• Identify gaps and inform solutions that minimize losses from inadequate processes, systems, or human errors.
• Serve as a liaison between the Line of Business and the Lines of Defense.

Skills

Regulatory knowledge

Analytical abilities

Project management

Communication skills

Risk/Compliance/Audit

MS Office

Education

Bachelor's degree or equivalent

Tools

Microsoft Office

Job description

U.S. Bank seeks a risk/compliance professional to partner with RCA teams and management. The role focuses on implementing and maintaining an effective risk framework, identifying gaps, and escalating risks as needed.

Responsibilities include liaison work between the Line of Business and Lines of Defense, ensuring compliance with laws and regulations, and minimizing losses from internal failures. Three days on-site per week required.