Fraud Risk & Compliance Controls Advisor — Hybrid
U.S. Bank
U.S. Bank is seeking a seasoned Risk & Compliance/Audit professional to help build and oversee a robust risk framework across Consumer & Business Banking. The role emphasizes collaboration with RCA teams to strengthen controls and ensure alignment with policy requirements. You will identify process gaps, propose improvements, and escalate risks to leadership. Strong analytical, communication, and project management skills are essential for success in this hybrid role. #J-18808-Ljbffr U.S. Bank
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$119.77k - $140.9k
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...Consumer & Business Banking, other Risk/Compliance/Audit (RCA) professionals,... ...executive communication for fraud risk and policy adherence... ...systems, and associated risks/controls Thorough knowledge of Risk/Compliance... ..., and presentations Hybrid/flexible schedule The role offers...FraudTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week$74.3k - $94.74k
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...from Day One.Job DescriptionThe Prepaid Fraud Risk Manager serves as the designated fraud... ...oversees fraud loss performance, fraud controls, and emerging fraud risk trends while balancing... ...closely with product, operations, compliance, technology, risk management, issuing...FraudFull timeWork experience placementLocal area3 days per week- Overview The Regional Compliance Manager is responsible for ensuring that the organization... ...compliance programs, conducting risk assessments, and monitoring business practices... .... Identify areas of high risk of fraud, internal controls gaps or non-compliances, business efficiency...FraudContract workLocal areaRemote workFlexible hours
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- ...Security, Risk and Compliance Consultant Cincinnati, Ohio, United States Who We Look For An SEI-er is a master communicator and active... ..., Compliance or Information Security Strategies/Programs/Controls Design and enablement of cyber controls functions and processes...Permanent employment
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...Contract at a Time: Be the Linchpin of Security and Compliance at WWT As an Information Security (InfoSec) Governance, Risk, and Compliance (GRC) Analyst within Audit and... ..., managing documentation for contract-driven controls, and proactively addressing any gaps or...Full timeContract workPart timeRemote workFlexible hoursShift work- ...operational issues, suggestions and/or repairs - Adhere to all company, local, state, and federal laws and guidelines, including HIPAA Fraud, Waste and Abuse, and DEA Procedures - Work collaboratively with team members to promote teamwork and align the goals of the...FraudWork at officeLocal area
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...corridors. This position is hybrid, and the selected candidate must... ..." to support environmental compliance and NEPA commitments, contributing... ..., erosion and sediment control, and environmental permitting... ...learn more about recruitment fraud and how to report it, please...FraudFull timeWork at officeRemote workWorldwideFlexible hours- ...find cures for cancer. Global Trade Compliance & FTZ Specialist (Compliance Specialist III... ...execution of FTZ operations, inventory control, and customs documentation. Your work... ...to move goods efficiently, mitigate risk, and maintain the highest standards of regulatory...Full timeWork at officeLocal areaDay shift
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