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","Interpersonal communication","Written and verbal communication"]

Investigate and mitigate fraud and operational risks by partnering with assigned business lines and Risk/Compliance/Audit professionals to create, implement, maintain, and review risk management frameworks. Ensure compliance with applicable federal, state, and local laws and regulations, identify control and process gaps, and recommend solutions to minimize losses. Serve as a liaison between the business line and Lines of Defense, escalating and responding to risks as appropriate.

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FursaFursa
U.S. Bancorp
U.S. Bancorp
1 day ago

Fraud Investigator

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live
Reposted: similar role first listed 1 week ago

Job Summary

Investigate and mitigate fraud and operational risks by partnering with assigned business lines and Risk/Compliance/Audit professionals to create, implement, maintain, and review risk management frameworks. Ensure compliance with applicable federal, state, and local laws and regulations, identify control and process gaps, and recommend solutions to minimize losses. Serve as a liaison between the business line and Lines of Defense, escalating and responding to risks as appropriate.
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 for the assigned Line of Business.
  • •Participate in projects and activities that ensure compliance with applicable laws and regulations.
  • •Identify gaps and recommend solutions that minimize losses from inadequate internal processes, systems, or human errors.
  • •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 InsuranceLife Insurance401kPaid LeavePaid HolidaysParental 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 line of business.
  • •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 managementRegulatory compliance
Education:Bachelor's
Skills:Analytical skillsProcess facilitationProject managementInterpersonal communicationWritten and verbal communication
Tech Stack:Microsoft OfficeSpreadsheetsDatabasesPresentations

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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