Talent.com
Special Investigations - Fraud Investigator
Special Investigations - Fraud InvestigatorU.S. Bancorp • Columbus, OH, US
Special Investigations - Fraud Investigator

Special Investigations - Fraud Investigator

U.S. Bancorp • Columbus, OH, US
2 days ago
Job type
  • Full-time
Job description

Job Title

Partners with their assigned Line of Business, other Risk / Compliance / Audit professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and / or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and / or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.

The Special Investigations Team is responsible for investigating large or complex cases that have a significant impact on the bank and / or its customers. The ideal candidate will have prior investigations experience and an intermediate knowledge of fraud trends and typologies, and an understanding of business line operations, products and services, systems, and associated risks and controls.

Basic Qualifications - Bachelor's degree, or equivalent work experience - Typically, more than two years of applicable experience

Preferred Skills / Experience - Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Intermediate understanding of the business line's operations, products / services, systems, and associated risks / controls - Basic knowledge of Risk / Compliance / Audit competencies - Strong analytical, process facilitation and project management skills - Effective presentation, interpersonal, written and verbal communication skills - Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations

This role is considered hybrid and requires working three days a week from a designated U.S. Bank location, with flexibility on work location for the other two working days.

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 (some may vary based on role, location or hours) :

  • 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

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.

U.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.

Pay Range : $66,640.00 - $78,400.00

Create a job alert for this search

Special Investigator • Columbus, OH, US

Related jobs
Contact Center Fraud Investigator I

Contact Center Fraud Investigator I

Northwest Bank • Columbus, OH, United States
Full-time
The Contact Center Fraud Investigator I is responsible for coordinating various fraud related activities, including investigating and resolving reported external frauds, monitoring kiting and the f...Show more
Last updated: 19 days ago • Promoted
Reserve Nuclear Medicine Officer

Reserve Nuclear Medicine Officer

United States Army • Lithopolis, OH, US
Full-time
THE ARMY HEALTH CARE ADVANTAGE As a member of the Army health care team, you'll receive benefits that you won't be able to get in a civilian career. Challenging Work Feel inspired with great case di...Show more
Last updated: 1 day ago • Promoted
Reserve Entomologist

Reserve Entomologist

United States Army • Fredericktown, OH, US
Full-time
THE ARMY HEALTH CARE ADVANTAGE As a member of the Army health care team, you'll receive benefits that you won't be able to get in a civilian career. Challenging Work Feel inspired with great case di...Show more
Last updated: 20 hours ago • Promoted • New!
URGENTLY HIRING : Quality Specialist II

URGENTLY HIRING : Quality Specialist II

Actalent • Westerville, OH, US
Full-time
We are looking to add a Quality Specialist II with a large Gene Therapy company in the area! This team serves as the first line of defense for whenever there's any issues in the suite / lab and s...Show more
Last updated: 3 days ago • Promoted
Field Specialist

Field Specialist

EMC Research • Columbus, OH, United States
Full-time
National Polling and Market Research firm seeks.Field Specialist (PACIFIC TIME ZONE).Our mission is : to partner with our clients to solve problems through well-executed research conducted by curiou...Show more
Last updated: 30+ days ago • Promoted
Field-Based Case Manager - Remote in Pickaway County in OH Market (Hiring Immediately)

Field-Based Case Manager - Remote in Pickaway County in OH Market (Hiring Immediately)

UnitedHealthcare • CIRCLEVILLE, OH, US
Remote
Full-time +1
At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities and removing barriers to quality care. The work you do here impacts the lives of millions of people ...Show more
Last updated: 1 hour ago • Promoted • New!
Credit Analyst (Possibly remote)

Credit Analyst (Possibly remote)

Civista Bank • Dublin, OH, United States
Remote
Full-time
Under supervision, the Credit Analyst will conduct credit investigations, prepares and interprets financial statements for detailed spreading, and analyzes routine credit information pertaining to ...Show more
Last updated: 6 days ago • Promoted
eDiscovery Analyst

eDiscovery Analyst

Taft Stettinius & Hollister LLP • Columbus, OH, United States
Full-time
Taft is seeking an eDiscovery Analyst to serve our eDiscovery Services team in Taft's Chicago, Cincinnati, Cleveland, Columbus, Dayton, Denver, Detroit, Indianapolis or Minneapolis office.We are se...Show more
Last updated: 30+ days ago • Promoted
Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

Blue Cross and Blue Shield of North Carolina • Columbus, OH, United States
Full-time
The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are co...Show more
Last updated: 30+ days ago • Promoted
Financial Crimes Quality Review Investigator

Financial Crimes Quality Review Investigator

Northwest Bank • Columbus, OH, United States
Full-time
The Financial Crimes Quality Review Advisor conducts quality review assessments for Northwest Bank's Financial Crimes Department. Quality review assessments are conducted for financial crime related...Show more
Last updated: 27 days ago • Promoted
Field-Based Case Manager - Remote in Pickaway County in OH Market

Field-Based Case Manager - Remote in Pickaway County in OH Market

UnitedHealth Group • Circleville, OH, United States
Remote
Full-time
At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities and removing barriers to quality care. The work you do here impacts the lives of millions of people ...Show more
Last updated: 30+ days ago • Promoted
IT Governance, Risk and Compliance Analyst

IT Governance, Risk and Compliance Analyst

American Red Cross • Columbus, OH, United States
Full-time
Please use Google Chrome or Mozilla Firefox when accessing Candidate Home.By joining the American Red Cross you will touch millions of lives every year and experience the greatness of the human spi...Show more
Last updated: 4 days ago • Promoted
As Needed Field Investigator- Columbus, OH

As Needed Field Investigator- Columbus, OH

J T Becker & Co Inc • Columbus, OH, US
Full-time
Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis.This role is perfect for a licensed investigator looking for flexible ...Show more
Last updated: 30+ days ago • Promoted
Specialist, Fraud & Investigations - ALO, Money Out

Specialist, Fraud & Investigations - ALO, Money Out

Nationwide • Columbus, OH, US
Full-time
Are you passionate about being part of a team that delivers extraordinary care to help individuals and businesses prepare for and protect their retirement? If so, then Nationwide Financial could be...Show more
Last updated: 3 days ago • Promoted
AML / CFT Investigations Manager

AML / CFT Investigations Manager

Northwest Bank • Columbus, OH, United States
Full-time
The Anti-Money Laundering / Countering the Financing of Terrorism (AML / CFT) Investigations Manager provides direct supervision to the transaction monitoring, CDD / EDD, and watchlist screening staff, r...Show more
Last updated: 6 days ago • Promoted
Security Officer - Industrial Site Patrol Driver

Security Officer - Industrial Site Patrol Driver

Allied Universal • Lancaster, OH, United States
Full-time
Security Officer - Industrial Site Patrol Driver.Monday, Tuesday, Wednesday, Thursday, Friday.Allied Universal, North America's leading security and facility services company, offers rewarding care...Show more
Last updated: 2 hours ago • Promoted • New!
Fraud Investigator

Fraud Investigator

eTeam • Columbus, OH, US
Temporary
Location : Columbus, OH 43240 Hybrid- 3 days in office required.Mon-Wed 3 days in office Duration : 6+ months contract with possibility for extension Hours : 8 : 00 AM 4 : 30PM Free Parking available ons...Show more
Last updated: 30+ days ago • Promoted
Security Officer - Manufacturing Patrol Driver

Security Officer - Manufacturing Patrol Driver

Allied Universal • Lancaster, OH, United States
Full-time
Security Officer - Manufacturing Patrol Driver.Monday, Tuesday, Wednesday, Thursday, Sunday.Allied Universal, North America's leading security and facility services company, offers rewarding career...Show more
Last updated: 2 days ago • Promoted