Fraud Special Project Consultant
$105.4k - $124kUS 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
$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...FraudFull timeWork experience placementWork at officeLocal area3 days per week- ...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...SuggestedContract workFor contractorsWork from home
- ...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...FraudWork experience placement
- 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...SuggestedTemporary workImmediate startFlexible hours
$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...SuggestedContract workFor subcontractorWork at office- ...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
$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...FraudFull timeContract workWork at officeLocal areaImmediate start$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 timeFor subcontractorWork at officeMonday to FridayAfternoon shift$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 commissionFull timeTemporary workWork at officeImmediate startMonday to FridayShift workWeekend workDay shift- ...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...
$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...FraudH1bWork at officeLocal area- ...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...FraudWork at officeFlexible hours
$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 ...FraudContract workLocal areaImmediate start$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...FraudFull timeWork at officeFlexible hours- ...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...FraudBank staff
- ...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 &...FraudTemporary workFor contractorsFor subcontractorLocal areaWork from homeFlexible hoursShift workWeekend work
- ...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...FraudInternship
- ...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...FraudContract workRemote workWork from homeMonday to FridayFlexible hoursRotating shift
$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...FraudFull timeH1bWork at officeLocal areaImmediate startFlexible hours$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...FraudContract workTemporary workWork experience placementWork at officeRemote work$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...FraudFull timeH1bWork at officeLocal areaImmediate startFlexible hours$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...FraudCasual workFlexible hours$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...FraudWork experience placementLocal areaNight shift$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...FraudCasual workFlexible hours- ...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
- ...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...FraudWork experience placementWorldwide
$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...FraudPart timeWork at officeLocal areaRelocation package$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 timeLocal areaRemote work- ...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...FraudCasual workFlexible hours
$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...FraudFull timeWork experience placementImmediate startNight shift
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