Fraud Special Project Consultant
$105.4k - $124kU.S. 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- The Federal Bureau of Investigation (FBI) is seeking a Special Agent to protect the nation from cyber threats, terrorism, fraud, and evolving crime trends. You will apply extensive investigative expertise to uncover crucial information and tackle national security challenges...FraudWork at office
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...you possess one of the following: \n Experience: One year of specialized work experience that shows you have the skills necessary to:... ...military law enforcement official \n Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...FraudFull timeWork experience placementImmediate startNight shift$163k - $212k
OverviewThe Director of Project Controls is the functional leader for the Project Controls... ...and mining. In infrastructure, we specialize in general heavy civil construction, underground... ...local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure...FraudWork experience placementWork at officeLocal areaRemote workFlexible hours- ...customers. Will solicit and originate quality loans, deposits, and special products and services with customers. Bravera is an employee and... ...vigilantly look for activities that may constitute any type of fraud including money laundering, and will report any suspicious...FraudWork at office
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...-based Commerical Contract Manager! for overall management of a project contract during the pre-construction and execution phases. This... ...advise you to contact your local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure and our subsidiaries do...FraudContract workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaRemote 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$10k
...unofficial transcripts submitted with your application. 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...FraudFull timeWork experience placementImmediate startNight shift$45k
...inspections of persons, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational... ...education from an accredited college or university; A combination of specialized experience equivalent to at least the next lower grade level AND...FraudFull timeContract workWork at officeLocal areaImmediate start$41.86k - $127.46k
...one of the following: 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. Utilizing observational techniques...FraudFull timeContract workWork at officeLocal areaImmediate start$41.86k - $127.46k
...possess one of the following: Experience: A minimum of 1 year of specialized experience equivalent to at least the next lower grade level,... ...inspections of persons, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational...FraudFull timeContract workWork at officeLocal areaImmediate start- ...ENGIE North America is seeking a Project Coordinator Analyst II to support the operation and maintenance of distributed solar and storage assets, with a focus on battery energy storage sites. You will coordinate preventive maintenance, troubleshoot, and file documentation...Remote work
$34.15 - $40.16 per hour
...performing advanced procedures and ensuring their safe journey to specialized medical facilities. This fast‑paced, rewarding role demands... ...involve billing practices, for avoiding activities that constitute fraud and abuse. Employment Status Requirements Life Link III does...FraudHourly payLive outLocal areaVisa sponsorshipWork visa- ...adjusting complex claims Working knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and standards... ...home state and within their designated region of the country Special Investigative Unit (SIU) Compliance knowledge Ability to type 40...FraudPart timeWork at office
$102k - $115k
...looking for a self-driven, resourceful, and disciplined Assistant Project Manager to support the successful delivery of utility-scale wind... ...you to contact your local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure and our subsidiaries do...FraudDaily paidRotational programContract workFor contractorsFor subcontractorWork at officeLocal areaFlexible hours- ...formulas using discriminate and other statistical analysis to identify taxpayer documents and processes that have a high degree of fraud potential. Develops and applies research techniques for problem solving using data obtained from a variety of sources both from inside...Fraud
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$64.39k - $91.98k
...just a job, it’s a chance to drive infrastructure forward, power innovation and leave your mark on our energy future. In the role of Project Controls, Scheduler II, we'll count on you to: Assist the Project Manager, or Project Controls Manager with monitoring aspects of a...Full timeTemporary workPart timeWork at office- ...position works closely with Program Managers, Project Managers, business groups, and IT... ...innovative solutions. In Infrastructure, we specialize in electrical, environmental, highways,... ...local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure...FraudFor contractorsLocal areaRemote workFlexible hours
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$42 - $52 per hour
...Overview: Under supervision of the Project Quality Manager, applies skills and knowledge... ...by ENR as the #1 Power Contractor, we specialize in natural gas, oil, biomass, and waste-... ...local law enforcement agency and report fraud at . MasTec Clean Energy &...FraudHourly payDaily paidFull timeTemporary workFor contractorsWork experience placementFor subcontractorLocal areaFlexible hoursShift work- ...Opportunity: The purpose of this role is to define, plan, manage, and deliver small to medium business and Information Technology (IT) projects to achieve desired business results within specified time frames.Location: Fargo, North Dakota; Ramsey, Minnesota; Council Bluffs,...Full timeTemporary workPart timeWork experience placementWork at officeWork from homeWorldwide2 days per week3 days per week
$20.91 - $45.04 per hour
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...a dynamic, evolving environment with a "project mentality." Compliance & Reporting -... ...Principal-level roles and above, where specialized expertise aligns with long-term business... ...duration of employment. Recruitment Fraud Alert We are aware of phishing scams...FraudContract workH1bWork at officeLocal areaImmediate startRemote workFlexible hours$57k - $87.4k
...Project Coord Analyst II_ENPC1H Remote, United States, Alabama | Remote, United States, Arizona | Remote, United States, Arkansas | Remote, United States, California | CHICAGO, United States, 60654-4916 | Remote, United States, Colorado | Remote, United States, Connecticut...Minimum wagePermanent employmentFull timeTemporary workFor contractorsLocal areaRemote workWork visa- ...and make on-the-spot decisions regarding customer transactions, weighing customer satisfaction issues with Bank exposure to loss or fraud Ability to work well under pressure in a fast-paced environment Strong communication and organizational skills High School Diploma...FraudFull time
$20.91 - $45.04 per hour
...development and execution of strategic operations priorities Driving projects that contribute to long term operations enablement of revenue... ...Disability/Vets Important Notice Regarding Recruitment Fraud TE Connectivity has become aware of fraudulent recruitment...FraudRemote jobWork experience placementSummer workInternshipLocal area
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