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U.S. Bank · 22 hours ago

External Fraud Investigator

Columbus, OH

Full-time

Onsite

Entry, Mid Level

$67K/yr - $78K/yr

2+ years exp

U.S. Bank is committed to helping customers and businesses make better financial decisions while supporting community growth. The External Fraud Investigator will partner with various teams to implement and maintain an effective risk management framework, ensuring compliance with laws and regulations while addressing risks and minimizing losses.

BankingFinancial ServicesInsuranceMortgageWealth Management

Responsibilities

Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework

Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations

Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors

Identifies, responds and/or escalates risks as appropriate

Serves as a functional liaison between the Line of Business and the Lines of Defense

Qualification

Risk management frameworkRegulatory complianceAnalytical skillsMicrosoft Office proficiencyProject managementInterpersonal skillsPresentation skillsWritten communicationVerbal communication

Required

Bachelor's degree, or equivalent work experience

Typically, more than two years of applicable experience

Preferred

Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their 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

Strong analytical, process facilitation and project management skills

Effective presentation, interpersonal, written and verbal communication skills

Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations