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U.S. Bank

Identity Theft Regulatory Review Representative

U.S. Bank

. Expand upon manual control execution responsibilities .

Posted 5/20/2026full-timeTempe • Arizona, Minnesota, North Dakota, Oregon • 🇺🇸 United StatesMid-LevelSenior💰 $75,820 - $89,200 per yearWebsite

About the role

Key responsibilities & impact
  • Expand upon manual control execution responsibilities
  • Serve as a critical team resource for escalation support, operational oversight, and management and training needs
  • Partner with stakeholders to further automate and/or offshore manual processes
  • Support transitions and help design or enhance team coverage models for ancillary tasks
  • Enable staffing managers to focus effectively on people leadership and workforce strategy

Requirements

What you’ll need
  • Bachelor’s degree, or equivalent work experience
  • Typically three or more years of experience in regulatory compliance activities
  • Thorough knowledge of government and regulatory laws and regulations
  • Thorough knowledge of U.S. Bancorp operations, policies and procedures
  • Effective verbal and written communication skills
  • Ability to research and manage multiple projects and deadlines simultaneously
  • Strong presentation skills

Benefits

Comp & perks
  • 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

ATS Keywords

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Applicant Tracking System Keywords

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Soft Skills
effective verbal communicationeffective written communicationproject managementstrong presentation skillspeople leadershipworkforce strategy
Certifications
Bachelor’s degreeregulatory compliance certification