Fraud Risk Investigator

US 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

Parental leave

Job summary

U.S. Bank is seeking a risk/compliance professional to partner with the assigned Line of Business and RCA teams. The role focuses on designing, implementing, and maintaining a robust risk management framework while ensuring adherence to applicable laws and regulations.

You will identify gaps, escalate risks, and collaborate with stakeholders to minimize losses from weak controls and improper processes. The position emphasizes cross-functional communication and process improvement.

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically 2+ years of applicable experience.

Responsibilities

• Partner with the assigned Line of Business and RCA colleagues to create, implement, maintain, review or oversee an effective risk management framework.
• Participate in projects and activities ensuring compliance with applicable laws and regulations.
• Identify gaps and inform solutions to minimize losses from inadequate processes, systems or human errors.
• Identify, respond and escalate risks as appropriate.
• Serve as a liaison between the Line of Business and the Lines of Defense.

Skills

Regulatory knowledge

RCA concepts

Analytical skills

Project management

Communication skills

MS Office proficiency

On-site requirement

Education

Bachelor's degree

Job description

U.S. Bank is seeking a risk/compliance professional to partner with the assigned Line of Business and RCA teams. The role focuses on designing, implementing, and maintaining a robust risk management framework while ensuring adherence to applicable laws and regulations.

You will identify gaps, escalate risks, and collaborate with stakeholders to minimize losses from weak controls and improper processes. The position emphasizes cross-functional communication and process improvement.