U.S. Bank

Fraud Strategy Risk and Compliance Analyst

U.S. Bank

full-time

Posted on:

Location Type: Hybrid

Location: Minneapolis • Arizona • Minnesota • United States

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About the role

  • Actively participate in key fraud risk management activities—such as Risk and Control Self-Assessment (RCSA), Risk Assessment Unit (RAU), Enterprise Control Risk Alignment (ECRA), Business Line Quality Assurance (BLQA), and the ongoing monitoring and assessment of Entity Level Controls (ELC) applicability.
  • Collaborate closely with RCA managers, fraud strategy leaders, and business partners to ensure that risk management frameworks and fraud controls are understood and rigorously applied.
  • Contribute to fraud-focused projects and initiatives that drive compliance with all applicable laws, regulations, and internal standards.
  • Engage in risk workshops and assessment activities to help pinpoint vulnerabilities in the fraud control environment.
  • Recommend robust solutions and support remediation efforts to minimize risk exposures resulting from process, system, or human error.
  • Monitor the effectiveness and appropriateness of controls—including ELCs—with a sharp focus on fraud detection, prevention, and mitigation.
  • Share critical insights and collaborate with peers and risk partners to fortify the business’s fraud strategy posture.

Requirements

  • Bachelor's degree, or equivalent work experience
  • Typically 6+ years of applicable experience
  • Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
  • Considerable understanding of the business line’s operations, products/services, systems, and associated risks/controls
  • Thorough knowledge of Risk/Compliance/Audit competencies
  • Strong analytical, process facilitation and project management skills
  • Effective presentation, interpersonal, written and verbal communication skills
  • Effective relationship building and negotiation skills
  • Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
  • Applicable professional certifications
Benefits
  • Healthcare (medical, dental, vision)
  • Basic term and optional term life insurance
  • Short-term and long-term disability
  • Pregnancy disability and parental leave
  • 401(k) and employer-funded retirement plan
  • Paid vacation (from two to five weeks depending on salary grade and tenure)
  • Up to 11 paid holiday opportunities
  • Adoption assistance
  • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Risk and Control Self-Assessment (RCSA)Risk Assessment Unit (RAU)Enterprise Control Risk Alignment (ECRA)Business Line Quality Assurance (BLQA)Entity Level Controls (ELC)fraud detectionfraud preventionfraud mitigationRisk/Compliance/Audit competenciesproject management
Soft Skills
analytical skillsprocess facilitationpresentation skillsinterpersonal skillswritten communication skillsverbal communication skillsrelationship buildingnegotiation skills
Certifications
professional certifications