Fraud Investigator Job at US Bank, Columbus, OH

  • US Bank
  • Columbus, OH

Job Description

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionPartners 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.Basic QualificationsBachelor's degree, or equivalent work experienceTypically more than two years of applicable experiencePreferred Skills/ExperienceIntermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of businessIntermediate understanding of the business line’s operations, products/services, systems, and associated risks/controlsBasic knowledge of Risk/Compliance/Audit competenciesStrong analytical, process facilitation and project management skillsEffective presentation, interpersonal, written and verbal communication skilsProficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations*This role requires working from a U.S. Bank location three (3) or more days per week. **We are hiring in the following locations:Columbus, OHIf there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants. Benefits:Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:Healthcare (medical, dental, vision)Basic term and optional term life insuranceShort-term and long-term disabilityPregnancy disability and parental leave401(k) and employer-funded retirement planPaid vacation (from two to five weeks depending on salary grade and tenure)Up to 11 paid holiday opportunitiesAdoption assistanceSick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by lawReview our full benefits available by employment status here. U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.E-VerifyU.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $66,640.00 - $78,400.00U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.Posting may be closed earlier due to high volume of applicants.SummaryLocation: Columbus, OHType: Full time

Job Tags

Full time, Work at office, Local area, 3 days per week

Similar Jobs

Skilled Nursing of Staten Island

Concierge Job at Skilled Nursing of Staten Island

 ...A Skilled Nursing Facility is hiring a Concierge in Staten Island, NY.RESPONSIBILITIES: Greet incoming Residents and their families, ensuring a smooth and stress-free move-in experience.Confirm rooms are clean, prepared, and welcoming prior to each new Resident's arrival... 

Benchmark Senior Living Nashua Crossings

Front Desk Receptionist Job at Benchmark Senior Living Nashua Crossings

 ...barber appointment book Acts as concierge for residents (calling taxis, handling telephone and/or cable problems, checking newspaper deliveries, etc.) Keeps lobby clean and neat, free of clutter and trash Requirements: High school diploma or equivalent... 

Millbrook Support Services

Travel Pharmacy Tech in Lancaster, TX Job at Millbrook Support Services

 ...Pharmacy Tech Location: Lancaster, TX Agency: Millbrook Support Services Pay: Competitive weekly pay (inquire for details) Shift Information: Nights - 9 hours Start Date: ASAP About the Position Pharmacy Technician Night Shift | Lancaster... 

Parkland Health and Hospital System

Clinical Special Investigations Unit Investigator- Health Plan Job at Parkland Health and Hospital System

 ...Community Health Plan Primary Purpose The purpose of the Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program that includes prevention, investigation and pursuit of fraud, waste, and abuse violations. The... 

Uptalent

Yard Worker Job at Uptalent

 ...Yard Worker This is an exceptional opportunity to work with an Oil&Gas Services company in Salt Lake City, Utah. Job...  ...shipments Perform general housekeeping duties. No Forklift experience needed Steel-toe boots required (fire-resistant clothing will...