Fraud Investigator

U.S. Bancorp
Columbus
Workplace: OnsiteFull timeUSD 66,640 - 78,400 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Analytical skills","Process facilitation","Project management","Presentation skills","Interpersonal communication"]

Investigate and manage fraud-related risks by working with business line partners and risk/compliance/audit managers to implement and maintain an effective risk management framework. Identify gaps that could lead to losses from inadequate processes, systems, or human error, and respond to or escalate risks appropriately. Serve as a liaison between the business line and the Lines of Defense while supporting projects and compliance with applicable laws and regulations.

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FursaFursa
U.S. Bancorp
U.S. Bancorp
6 hours ago

Fraud Investigator

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Investigate and manage fraud-related risks by working with business line partners and risk/compliance/audit managers to implement and maintain an effective risk management framework. Identify gaps that could lead to losses from inadequate processes, systems, or human error, and respond to or escalate risks appropriately. Serve as a liaison between the business line and the Lines of Defense while supporting projects and compliance with applicable laws and regulations.
Location: Columbus
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Create, implement, maintain, review, or oversee an effective risk management framework in partnership with assigned line of business and risk/compliance/audit stakeholders.
  • •Ensure compliance with applicable federal, state, and local laws and regulations through participation in projects and activities.
  • •Identify gaps and recommend solutions to minimize losses caused by inadequate internal processes, systems, or human error.
  • •Identify, respond to, and/or escalate risks as appropriate.
  • •Serve as a functional liaison between the line of business and the Lines of Defense.

Pay and Benefits

Salary: USD 66,640 - 78,400 annually
Perks:Health InsuranceDentalVision401kPaid LeavePaid HolidaysLife InsuranceLong-term DisabilityParental Leave

Key Requirements

  • •Bachelor’s degree or equivalent work experience.
  • •Typically more than two years of applicable experience.
  • •Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends impacting the assigned business line.
  • •Intermediate understanding of the business line’s operations, products/services, systems, and associated risks/controls.
  • •Basic knowledge of Risk/Compliance/Audit competencies.
Experience:2+ yearsFinancial servicesRisk managementComplianceAudit
Education:Bachelor's
Skills:Analytical skillsProcess facilitationProject managementPresentation skillsInterpersonal communication
Tech Stack:Microsoft Office

Company Brief

U.S. Bancorp
U.S. Bancorp is the parent company of U.S. Bank, providing consumer, business, and institutional banking services including lending, payments, treasury management, wealth management, and merchant solutions across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Minneapolis, United States
Founded: 1863
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Glassdoor: 3.8
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