Fraud Strategy Risk and Compliance Analyst
U.S. Bank · Minneapolis, Minnesota, US
At U. S. Bank, we’re on a journey to do our best.
Job description
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 Description: As a Risk/Compliance/Audit (RCA) professional within the Fraud Strategy line of business, your primary responsibility is to 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. Collaborating closely with RCA managers, fraud strategy leaders, and business partners, you ensure that risk management frameworks and fraud controls are understood, rigorously applied, and continually enhance...