Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Special Project Consultant

$105.4k - $124k

US Bank

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 DescriptionThe Fraud Special Project Consultant – Fraud & Operations supports projects, business-management activities, executive reporting, and CAO-related deliverables across Fraud and Operations.The role organizes and analyzes information, coordinates project activities, develops recurring reporting and presentation materials, tracks commitments and milestones, and supports more senior team members and business leaders in executing organizational priorities.The position may also support risk, process improvement, change-management, and other special initiatives based on emerging business needs.Key ResponsibilitiesProject & Initiative SupportSupport projects and initiatives across Fraud and Operations.Maintain project plans, milestones, action items, decisions, dependencies, and status reporting.Coordinate meetings, working sessions, deliverables, and stakeholder inputs.Gather and consolidate information from multiple business partners.Escalate emerging risks, delays, or unresolved issues to project and business leads.Support implementation and follow-up activities.CAO & Executive Reporting SupportSupport preparation of QBRs, MBRs, executive presentations, leadership updates, and other CAO-related deliverables.Coordinate daily, weekly, and monthly reporting processes.Collect, validate, consolidate, and organize information contributed by Fraud and Operations teams.Draft presentation materials and written business updates using established formats and leadership expectations.Maintain reporting calendars, templates, presentation standards, and historical materials.Business ManagementTrack organizational commitments, milestones, decisions, and leadership action items.Assist with preparing meeting materials, agendas, status summaries, and follow-up documentation.Perform research and basic analysis to support business decisions and project delivery.Identify inconsistencies, missing information, or reporting gaps and work with appropriate partners to resolve them.Risk & Change SupportSupport risk-related projects, process changes, control activities, and change-management initiatives.Coordinate documentation and stakeholder input for assigned risk or change efforts.Maintain project documentation and evidence supporting execution.Assist with impact assessments, readiness activities, communications, implementation tracking, and post-implementation follow-up.Support senior team members on more complex risk or organizational initiatives.Scope / Level of ComplexityModerate ambiguity: Works independently within established objectives, processes, and frameworks.Project support: May own defined workstreams or smaller projects while supporting senior consultants on larger initiatives.Leadership exposure: Develops materials for leadership, typically with senior review for highly visible executive communications.Analysis: Consolidates and analyzes information and identifies themes, gaps, and issues.Risk support: Coordinates defined risk and change activities rather than independently leading highly complex cross-functional risk matters.Escalation: Recognizes issues requiring senior attention and escalates appropriately. Basic Qualifications - Bachelor's degree, or equivalent work experience - Eight to ten years of experience in project management activities Preferred Skills/Experience Experience in project coordination, business operations, analytics, risk, fraud, financial services, communications, or a related function.Strong written and verbal communication skills.Strong PowerPoint, Excel, and Microsoft Office skills.Ability to organize large amounts of information and convert it into concise business materials.Strong attention to detail and follow-through.Ability to manage multiple assignments and deadlines.Experience preparing business presentations, reporting, or status updates.Familiarity with risk management, change management, fraud, or financial-services operations is preferred.LOCATION EXPECTATIONS: This role requires working from a U.S. Bank Location three (3) or more days per week.NOTE:This position is not eligible for visa sponsorship.If 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: $105,400.00 - $124,000.00U.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: Minneapolis, MN; Fargo, ND; Gresham, OR; Cincinnati, OH; Tempe, AZType: Full time

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud Special Project Consultant in Tempe, AZ vacancy
  • $119.77k - $140.9k

     ...your career. Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionThe Senior Special Projects Consultant - Fraud & Operations serves as a senior strategic and execution partner supporting Fraud and Operations leadership across... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Local area
    3 days per week

    US Bank

    Tempe, AZ
    4 days ago
  •  ...Independent Project Consultant - Roofing & ExteriorsIndependent Contractor | Commission-Based | Tempe, AZAt Tacheny Exteriors, we pride ourselves...  ...for exterior remodeling projectsDocument customer needs, special circumstances, and project specificationsPrepare and submit... 
    Suggested
    Contract work
    For contractors
    Work from home

    Tacheny Exteriors

    Tempe, AZ
    4 days ago
  •  ...high-performing sales organization for Specialized Industries within Commercial Banking. The...  ...including payment processing, gateway services, fraud management, and invoice presentment....  ...a team of Merchant Services Sales Consultants operating in a dynamic environment with... 
    Fraud
    Work experience placement

    Wells Fargo

    Chandler, AZ
    4 days ago
  • Tracking Code5890Job DescriptionPosition Summary Directs the overall planning and scheduling of Special Projects, significantly contributing to the achievement of company, division, and project objectives and ensuring maximum operating results.Position DetailsSupports... 
    Suggested
    Temporary work
    Immediate start
    Flexible hours

    Southland Industries

    Tempe, AZ
    1 day ago
  • $90k - $110k

     ...HVAC Project Manager Of Special ProjectsOversee projects from the initial proposal to the final stage, ensuring timely and cost-effective delivery. Handle any required follow-up tasks, dividing time between the office and job sites. Prioritize customer service, teamwork... 
    Suggested
    Contract work
    For subcontractor
    Work at office

    SIMOS

    Tempe, AZ
    23 hours ago
  •  ...U.S. Bank is recruiting a Senior Special Projects Consultant – Fraud & Operations to act as a senior partner for strategic initiatives and executive communications. The role requires turning complex issues into clear, actionable plans and leading cross-functional efforts... 
    Fraud

    U.S. Bank

    Tempe, AZ
    9 hours ago
  • $41.86k - $127.46k

     ...one of the following: \n Experience: A minimum of 1 year of specialized experience equivalent to at least the next lower grade level, that...  ...of persons, documents or goods for criminal activity, fraud, and/or illegal operations. \n Utilizing observational techniques... 
    Fraud
    Full time
    Contract work
    Work at office
    Local area
    Immediate start

    Customs and Border Protection

    Tempe, AZ
    26 days ago
  • $75k - $85k

     ...outreach, and linkage to care initiatives across Arizona. We are seeking a highly organized and detail-oriented Manager, Grants & Special Projects to oversee grant implementation, compliance, reporting, and grant writing efforts across the organization. Position... 
    Full time
    For subcontractor
    Work at office
    Monday to Friday
    Afternoon shift

    Sonoran Prevention Works

    Tempe, AZ
    19 days ago
  • $95k - $215k

     ...safety and aesthetics of homes and businesses in our community. As we continue to grow, we are looking for a dynamic and driven Project Consultant to join our team and help us achieve our vision. Job Overview We are urgently hiring a Project Consultant with outside sales... 
    Base plus commission
    Full time
    Temporary work
    Work at office
    Immediate start
    Monday to Friday
    Shift work
    Weekend work
    Day shift

    Tacheny Exteriors

    Tempe, AZ
    3 days ago
  •  ...Southland Industries is seeking a seasoned Project Manager to direct planning and scheduling for major Special Projects. You will shape project processes, drive cost control, and monitor performance to ensure alignment with company objectives. The role requires a Bachelor... 

    Southland Industries

    Tempe, AZ
    23 hours ago
  • $127.2k - $246.9k

     ...companies to work for by Fortune Magazine, Consulting Magazine, Seramount, Fair360 and others....  ...environment or government entity; specialized experience in workplace threat assessment...  ...Professional Investigator (CPI), or Certified Fraud Examiner (CFE), or other relevant... 
    Fraud
    H1b
    Work at office
    Local area

    KPMG

    Tempe, AZ
    1 day ago
  •  ...identity protection or cybersecurity-related threats.Participate in special projects or additional work assignments as directed by management....  ...service or call center experience preferred; relevant fraud, identity protection, or case management experience is a plus... 
    Fraud
    Work at office
    Flexible hours

    Gen Digital

    Tempe, AZ
    3 days ago
  • $32.5 per hour

    If your Really Interested, and local to Tempe, AZ, Call lewis ASAP (***) ***-**** 25 OPENINGS # Address: Tempe, AZ – Washington Street Tempe, AZ 85288 # Pay Rate: $32.50/hr. # Start Date: Either # Position Type/Duration of Assignment: 6 month contract-to-hire ...
    Fraud
    Contract work
    Local area
    Immediate start

    Dexian

    Tempe, AZ
    3 days ago
  • $196.73k - $258.21k

     ...emerging regulatory risks across applicable lines of business.Oversee compliance investigations, hotline reporting, the Special Investigations Unit, fraud-prevention activities, corrective action plans, and remediation efforts, ensuring timely resolution and appropriate... 
    Fraud
    Full time
    Work at office
    Flexible hours

    Oscar Health Insurance

    Tempe, AZ
    23 hours ago
  •  ...Services is a leading provider of payment, fraud, and data security for companies of all...  ...client needs by applying a strategic, consultative selling approach to cultivate payment...  ...experience; MBA desired Expertise in specialized industries such as, with other financial... 
    Fraud
    Bank staff

    JPMorgan Chase & Co.

    Tempe, AZ
    3 days ago
  •  ...productivity on bridge and roadway construction projects. This position requires frequent travel...  ...sectors. In infrastructure, we specialize in general heavy civil construction, underground...  ...local law enforcement agency and report fraud at  MasTec Clean Energy &... 
    Fraud
    Temporary work
    For contractors
    For subcontractor
    Local area
    Work from home
    Flexible hours
    Shift work
    Weekend work

    FNF Construction, Inc

    Tempe, AZ
    17 hours ago
  •  ...wealth advisory, digital, audit, tax, consulting, and outsourcing services. Even with more...  ...deficient controls, duplicated effort, fraud, or non-compliance with laws,...  ...opportunities, including your choice of industry specialization, service capability, career path, and... 
    Fraud
    Internship

    CliftonLarsonAllen LLP

    Tempe, AZ
    1 day ago
  •  ...services, such as: Adherence, Diabetes, Fraud Waste & Abuse, Medication Therapy...  ...responsible for performing telephonic consultations with members to complete comprehensive...  ...Service Engagement team as needed for special projects Other duties as assigned by Operations... 
    Fraud
    Contract work
    Remote work
    Work from home
    Monday to Friday
    Flexible hours
    Rotating shift

    Equity Staffing Group

    Tempe, AZ
    23 hours ago
  • $103.2k - $154.8k

     ...for testing and evaluating standard and special devicesCompile data and define changes required...  ...to demonstrate fundamental project management skillsFor Baccalaureate degrees...  ...the duration of employment. ‌Recruitment Fraud AlertWe are aware of phishing scams targeting... 
    Fraud
    Full time
    H1b
    Work at office
    Local area
    Immediate start
    Flexible hours

    Medtronic

    Tempe, AZ
    4 days ago
  • $20 - $23 per hour

     ...customer support, transaction investigations, fraud prevention, and operational reviews to...  ...for completeness, funds availability, special instructions, and potential risk indicators...  ...research requests.Participate in audits, projects, process improvements, and training... 
    Fraud
    Contract work
    Temporary work
    Work experience placement
    Work at office
    Remote work

    TEKsystems

    Tempe, AZ
    1 day ago
  • $140k - $210k

     ...of requirements or needs from product, project, systems, test, research, or firmware engineering...  ...Principal-level roles and above, where specialized expertise aligns with long-term business...  ...duration of employment. ‌Recruitment Fraud AlertWe are aware of phishing scams... 
    Fraud
    Full time
    H1b
    Work at office
    Local area
    Immediate start
    Flexible hours

    Medtronic

    Tempe, AZ
    2 days ago
  • $107.36k - $139.08k

     ...for industry leaders. You'll get to use your talent to work on projects for some of the biggest names in mission-critical, higher education...  ...Range: $92,400 - $138,600 NOTICE TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives conduct all email... 
    Fraud
    Casual work
    Flexible hours

    Henderson Engineers

    Guadalupe, AZ
    1 day ago
  • $85.59k - $115.8k

     ...charged with providing pre-sale support and consultation on extremely complex applications. The...  ...to RPF/RFI's. Participate in special projects and perform other support duties, as required...  ...or hiring process. Please review our Fraud FAQfor further details. Pay is... 
    Fraud
    Work experience placement
    Local area
    Night shift

    Optimum Communications Corp

    Tempe, AZ
    4 days ago
  • $125.9k - $188.86k

     ...You'll get to use your talent to work on projects for some of the biggest names in mission...  ...communication with clients and sub-consultants to ensure satisfaction with the project...  ...,540 NOTICE TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives conduct... 
    Fraud
    Casual work
    Flexible hours

    Henderson Engineers

    Tempe, AZ
    1 day ago
  •  ...Northern Trust is seeking a Fraud Consultant in Payments Fraud Investigations to lead and conduct investigations related to fraud affecting accounts, clients, and operations, with timely communication of findings to stakeholders. You will partner with payment operations... 
    Fraud

    Northern Trust

    Tempe, AZ
    1 day ago
  •  ...Duties: ~2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education ~ Participate in low... 
    Fraud
    Work experience placement
    Worldwide

    Dexian

    Tempe, AZ
    3 days ago
  • $60 - $70 per hour

     ...participate in treatment planning, case consultation, staffing, and document client interactions...  ...communities across multiple states. We specialize in integrated, person-centered care,...  ...any other protected characteristic. Fraud Alert Clarvida never charges fees to... 
    Fraud
    Part time
    Work at office
    Local area
    Relocation package

    Clarvida Maine

    Tempe, AZ
    2 days ago
  • $95k - $125k

     ...Project Scheduler Description Location: This is a 100% remote position. The position may be hybrid if the employee is...  ...be assigned to support program managers, project managers, or special project assignments. Responsibilities: Prepare plans... 
    Full time
    Local area
    Remote work

    Jobrapido

    Chandler, AZ
    2 days ago
  •  ...for industry leaders. You'll get to use your talent to work on projects for some of the biggest names in mission-critical, higher education...  ...phone calls or emails. NOTICE TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives conduct all email... 
    Fraud
    Casual work
    Flexible hours

    Henderson Engineers

    Guadalupe, AZ
    1 day ago
  • $51.63k - $124.72k

     ...you possess one of the following: Experience: One year of specialized work experience that shows you have the skills necessary to:...  ...military law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal... 
    Fraud
    Full time
    Work experience placement
    Immediate start
    Night shift

    US Customs and Border Protection

    Tempe, AZ
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Special Project Consultant. Be the first to apply!